M.F. Freeman Holdings Limited

Active10626915 Private limited company
Incorporated
17 February 2017 (9 years)
Industry
Activities of construction holding companies (64203)
Owned by
Richard Joshua Freeman
Luke Francis Freeman
Accounts type
Group
Address
Ruardean Works
Varnister Road
Drybrook
GL17 9BH

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Romans, Christopher David
Director · Appointed 30 April 2026
British
Born March 1969 (57)
Director · Appointed 12 October 2020
British
Born November 1969
Freeman, Jennifer Mary
Secretary · Appointed 17 February 2017
Director · Appointed 17 February 2017
British
Born April 1947 (79)
Director · Appointed 17 February 2017
British
Born January 1974 (52)
Director · Appointed 17 February 2017
British
Born February 1945 (81)
Officer history (2 former)
30 April 2026
Appointed Romans, Christopher David as Director
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
17 February 2017
Appointed Freeman, Jennifer Mary as Secretary
17 February 2017
Appointed Freeman, Jennifer Mary as Director
17 February 2017
Appointed Freeman, Luke Francis as Director
17 February 2017
Appointed Freeman, Mervyn Francis as Director
17 February 2017
Appointed Wharton, Peter as Director

Ownership 4 active

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

Individual · Notified 21 February 2017
Has significant influence or control
British
Born February 1945 (81)
Individual · Notified 21 February 2017
Has significant influence or control
British
Born April 1947 (79)
Richard Joshua Freeman
Individual · Notified 21 February 2017
Owns 25–50% of shares
British
Born August 1987 (39)
Individual · Notified 17 February 2017
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1974 (52)

Group structure 22 companies

Ownership group derived from the Companies House PSC register

M.F. Freeman Holdings Limited This company
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 Owns 75–100% of shares
M.F. Freeman Reclamation Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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