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All Information about:
Name

AM Fresh Group UK Limited
Address
70-78 York Way
Unit A
London
N1 9AG
VAT ID no VAT ID available
Company No. 08605370 Show on Companies House
Accountsfull
last accounts made up to 31 August 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Munoz Group Limited
  • MM Fresh & Natural Foods Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Munoz Berazza, Alvaro Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Munoz Beraza, Antonio Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2023 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Fuster Fernandez-Delgado, Amalio Alwalton, Peterborough, England Status: Active Notified: 04/09/2019 Date of Birth: 03/1980 Occupation: General Counsel Role: Director Country of Residence: England Nationality: Spanish
    Fuster Fernandez-Delgado, Amalio Alwalton, Peterborough, England Status: Active Notified: 04/09/2019 Role: Secretary
    Fuster Fernandez-Delgado, Amalio, Mr. Unit A, London, England Status: Active Notified: 04/09/2019 Role: Secretary
    Fuster Fernandez-Delgado, Amalio, Mr. Unit A, London, England Status: Active Notified: 04/09/2019 Occupation: General Counsel Role: Director Country of Residence: England Nationality: Spanish
    Hedge, Jonathan Michael Alwalton, Peterborough, England Status: Active Notified: 13/12/2018 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hedge, Jonathan Michael, Mr. Unit A, London, England Status: Active Notified: 13/12/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Munoz, Alvaro Unit A, London, England Status: Active Notified: 20/01/2016 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish
    Player, Mark Robert Alwalton, Peterborough, England Status: Active Notified: 24/01/2020 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Player, Mark Robert, Mr. Unit A, London, England Status: Active Notified: 24/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag AM Fresh Food & Drink (UK) Limited Status: Active Notified: 01/11/2018 Companies House Number: 10830595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AMC Farming Limited Status: Active Notified: 06/04/2016 Companies House Number: 03549580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AMC Fresh Juices Investments (UK) LTD Status: Active Notified: 27/07/2018 Companies House Number: 11488294 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB AMK Peterborough Fruit Services LTD Status: Active Notified: 12/12/2018 Companies House Number: 11724620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AMP Grapes Investments Limited Status: Active Notified: 24/02/2022 Companies House Number: 13937416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Creative Produce Solutions Limited Status: Active Notified: 06/07/2021 Companies House Number: 07080654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grape Farming Investments LTD Status: Active Notified: 17/03/2022 Companies House Number: 13984762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PTB Packing and Storage Limited Status: Active Notified: 05/12/2018 Companies House Number: 11714123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tropical Fresh UK Limited Status: Active Notified: 29/04/2021 Companies House Number: 13365767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Floom Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2018 Companies House Number: 09682018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •