M.F. Freeman Limited

Active02180612 Private limited company
Incorporated
19 October 1987 (39 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Full
Address
Ruardean Works
Varnister Road
Drybrook
GL17 9BH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2020
British
Born November 1969
Director · Appointed 23 January 2014
British
Born September 1966 (60)
Director · Appointed 5 November 2003
British
Born January 1974 (52)
Director · Appointed 21 December 1987
British
Born April 1947 (79)
Secretary
British
Director
British
Born February 1945 (81)
Officer history (2 former)
31 March 2025
Resigned Wharton, Peter as Director
31 October 2020
Resigned King, Steven as Director
12 October 2020
Appointed Mantell, Simon David as Director
1 September 2018
Appointed King, Steven as Director
23 January 2014
Appointed Barnes, Stewart as Director
23 January 2014
Appointed Wharton, Peter as Director
5 November 2003
Appointed Freeman, Luke Francis as Director
21 December 1987
Appointed Freeman, Jennifer Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09856166
Former controllers (1)
21 February 2017
Ceased M F Freeman (Plant) Limited — Owns 75–100% of shares

Group structure 22 companies

Ownership group derived from the Companies House PSC register

M.F. Freeman Group Limited Owns 75–100% of shares
Freeman Living Limited Owns 75–100% of shares
M.F. Freeman (Plant) Limited Owns 75–100% of shares
M.F. Freeman Developments Limited Owns 75–100% of shares
Balimark Limited Owns 75–100% of shares
FH231 Limited Owns 75–100% of shares
FH241 Limited Owns 75–100% of shares
FH242 Limited Owns 75–100% of shares
FH50 Limited Owns 75–100% of shares
FH51 Limited Owns 75–100% of shares
FH52 Limited Owns 75–100% of shares
FH61 Limited Owns 75–100% of shares
FH62 Limited Owns 75–100% of shares
Hardwick Cheltenham No1 Ltd Owns 75–100% of shares
Lunasoleil Limited Owns 75–100% of shares
MF Freeman (South West) Ltd Owns 75–100% of shares
North Place Developments Ltd Owns 75–100% of shares
M.F. Freeman Limited This company Owns 75–100% of shares
M.F. Freeman Reclamation Limited Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates14 February 2026
11 December 2025Full accounts31 March 2025
2 April 2025Termination of appointment of a director
25 February 2025Confirmation statement with no updates14 February 2025
11 February 2025Secretary's details changed
Show all 133 filings

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