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Company Information for

M.F. FREEMAN HOLDINGS LIMITED

RUARDEAN WORKS, VARNISTER ROAD, DRYBROOK, GLOUCESTERSHIRE, GL17 9BH,
Company Registration Number
10626915
Private Limited Company
Active

Company Overview

About M.f. Freeman Holdings Ltd
M.F. FREEMAN HOLDINGS LIMITED was founded on 2017-02-17 and has its registered office in Drybrook. The organisation's status is listed as "Active". M.f. Freeman Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
M.F. FREEMAN HOLDINGS LIMITED
 
Legal Registered Office
RUARDEAN WORKS
VARNISTER ROAD
DRYBROOK
GLOUCESTERSHIRE
GL17 9BH
 
Filing Information
Company Number 10626915
Company ID Number 10626915
Date formed 2017-02-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 17/03/2018
Type of accounts GROUP
Last Datalog update: 2025-01-05 13:32:35
Primary Source:Companies House
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Company Officers of M.F. FREEMAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER MARY FREEMAN
Company Secretary 2017-02-17
JENNIFER MARY FREEMAN
Director 2017-02-17
LUKE FRANCIS FREEMAN
Director 2017-02-17
MERVYN FRANCIS FREEMAN
Director 2017-02-17
PETER WHARTON
Director 2017-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER MARY FREEMAN FL5 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
JENNIFER MARY FREEMAN MF FREEMAN (SOUTH WEST) LTD Director 2017-04-25 CURRENT 2017-04-25 Active
JENNIFER MARY FREEMAN M.F. FREEMAN INVESTMENTS LIMITED Director 2017-03-27 CURRENT 2017-03-27 Active
JENNIFER MARY FREEMAN M.F. FREEMAN DEVELOPMENTS LIMITED Director 2017-02-17 CURRENT 2017-02-17 Active
JENNIFER MARY FREEMAN FREEMAN LIVING LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
LUKE FRANCIS FREEMAN FL5 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
LUKE FRANCIS FREEMAN MF FREEMAN (SOUTH WEST) LTD Director 2017-04-25 CURRENT 2017-04-25 Active
LUKE FRANCIS FREEMAN EAGLE INNS (WALFORD) TRADING LTD Director 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
LUKE FRANCIS FREEMAN M.F. FREEMAN INVESTMENTS LIMITED Director 2017-03-27 CURRENT 2017-03-27 Active
LUKE FRANCIS FREEMAN RIXON ROAD MANAGEMENT COMPANY LIMITED Director 2017-03-10 CURRENT 2017-02-09 Active
LUKE FRANCIS FREEMAN M.F. FREEMAN DEVELOPMENTS LIMITED Director 2017-02-17 CURRENT 2017-02-17 Active
LUKE FRANCIS FREEMAN FREEMAN LIVING LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
LUKE FRANCIS FREEMAN THE FAIRWAYS CHIPPENHAM LTD Director 2016-02-09 CURRENT 2016-02-09 Active
LUKE FRANCIS FREEMAN NORTH PLACE DEVELOPMENTS LTD Director 2015-09-25 CURRENT 2015-09-25 Active
LUKE FRANCIS FREEMAN LUNASOLEIL LIMITED Director 2013-11-25 CURRENT 2007-01-15 Active
LUKE FRANCIS FREEMAN FREEMAN RETIREMENT LIVING LIMITED Director 2013-04-19 CURRENT 2013-04-19 Liquidation
LUKE FRANCIS FREEMAN ROWAN (253) LIMITED Director 2010-09-16 CURRENT 2010-05-26 Dissolved 2014-10-14
LUKE FRANCIS FREEMAN ROWAN (252) LIMITED Director 2010-09-16 CURRENT 2010-05-26 Dissolved 2014-10-14
LUKE FRANCIS FREEMAN ALTON ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2010-09-16 CURRENT 2006-07-06 Active
LUKE FRANCIS FREEMAN MAPLE (154) LIMITED Director 2005-03-24 CURRENT 2000-11-13 Active
LUKE FRANCIS FREEMAN EAGLE INNS (WALFORD) LIMITED Director 2004-05-01 CURRENT 2004-04-30 Active
MERVYN FRANCIS FREEMAN FL5 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MERVYN FRANCIS FREEMAN MF FREEMAN (SOUTH WEST) LTD Director 2017-04-25 CURRENT 2017-04-25 Active
MERVYN FRANCIS FREEMAN M.F. FREEMAN INVESTMENTS LIMITED Director 2017-03-27 CURRENT 2017-03-27 Active
MERVYN FRANCIS FREEMAN M.F. FREEMAN DEVELOPMENTS LIMITED Director 2017-02-17 CURRENT 2017-02-17 Active
MERVYN FRANCIS FREEMAN FREEMAN LIVING LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
MERVYN FRANCIS FREEMAN THE FAIRWAYS CHIPPENHAM LTD Director 2016-02-09 CURRENT 2016-02-09 Active
MERVYN FRANCIS FREEMAN M.F. FREEMAN GROUP LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
MERVYN FRANCIS FREEMAN NORTH PLACE DEVELOPMENTS LTD Director 2015-09-25 CURRENT 2015-09-25 Active
MERVYN FRANCIS FREEMAN ALTON ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2014-07-06 CURRENT 2006-07-06 Active
MERVYN FRANCIS FREEMAN LUNASOLEIL LIMITED Director 2013-11-25 CURRENT 2007-01-15 Active
MERVYN FRANCIS FREEMAN FREEMAN RETIREMENT LIVING LIMITED Director 2013-04-19 CURRENT 2013-04-19 Liquidation
MERVYN FRANCIS FREEMAN MEXICO PROPERTIES LIMITED Director 2006-03-06 CURRENT 2006-02-20 Active - Proposal to Strike off
MERVYN FRANCIS FREEMAN EAGLE INNS (WALFORD) LIMITED Director 2004-05-01 CURRENT 2004-04-30 Active
MERVYN FRANCIS FREEMAN WOODFIELD DEVELOPMENTS LIMITED Director 1998-06-30 CURRENT 1987-11-13 Active
MERVYN FRANCIS FREEMAN BLUEDYNE LIMITED Director 1991-09-04 CURRENT 1991-08-15 Active - Proposal to Strike off
PETER WHARTON FL5 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
PETER WHARTON MF FREEMAN (SOUTH WEST) LTD Director 2017-04-25 CURRENT 2017-04-25 Active
PETER WHARTON M.F. FREEMAN INVESTMENTS LIMITED Director 2017-03-27 CURRENT 2017-03-27 Active
PETER WHARTON M.F. FREEMAN GROUP LIMITED Director 2017-02-21 CURRENT 2015-11-04 Active
PETER WHARTON M.F. FREEMAN DEVELOPMENTS LIMITED Director 2017-02-17 CURRENT 2017-02-17 Active
PETER WHARTON FREEMAN LIVING LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
PETER WHARTON THE FAIRWAYS CHIPPENHAM LTD Director 2016-02-09 CURRENT 2016-02-09 Active
PETER WHARTON NORTH PLACE DEVELOPMENTS LTD Director 2015-09-25 CURRENT 2015-09-25 Active
PETER WHARTON ALTON ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2014-07-06 CURRENT 2006-07-06 Active
PETER WHARTON EAGLE INNS (WALFORD) LIMITED Director 2014-01-23 CURRENT 2004-04-30 Active
PETER WHARTON LUNASOLEIL LIMITED Director 2014-01-23 CURRENT 2007-01-15 Active
PETER WHARTON M.F. FREEMAN LIMITED Director 2014-01-23 CURRENT 1987-10-19 Active
PETER WHARTON BALIMARK LIMITED Director 2014-01-23 CURRENT 1997-03-18 Active
PETER WHARTON FREEMAN RETIREMENT LIVING LIMITED Director 2014-01-23 CURRENT 2013-04-19 Liquidation
PETER WHARTON M.F. FREEMAN (PLANT) LIMITED Director 2014-01-23 CURRENT 1987-10-19 Active
PETER WHARTON WOODFIELD DEVELOPMENTS LIMITED Director 2014-01-23 CURRENT 1987-11-13 Active
PETER WHARTON WHARTON FINANCIAL LTD Director 2011-01-12 CURRENT 2011-01-12 Dissolved 2017-07-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2023-02-28CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-12-22Change of details for Mr Luke Francis Freeman as a person with significant control on 2017-03-28
2022-12-22PSC04Change of details for Mr Luke Francis Freeman as a person with significant control on 2017-03-28
2022-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-12-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-18AP01DIRECTOR APPOINTED MR SIMON DAVID MANTELL
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KING
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2019-02-21PSC04Change of details for Mr Luke Francis Freeman as a person with significant control on 2017-03-28
2018-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-10AP01DIRECTOR APPOINTED MR STEVEN KING
2018-06-14AUDAUDITOR'S RESIGNATION
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 3279.64
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MARY FREEMAN
2018-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERVYN FRANCIS FREEMAN
2017-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-16AA01Previous accounting period shortened from 28/02/18 TO 31/03/17
2017-03-28SH20Statement by Directors
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 3279.64
2017-03-28SH19Statement of capital on 2017-03-28 GBP 3,279.64
2017-03-28CAP-SSSolvency Statement dated 28/03/17
2017-03-28RES13Resolutions passed:
  • Reduction of share premium account 28/03/2017
2017-03-15SH0121/02/17 STATEMENT OF CAPITAL GBP 3279.64
2017-03-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-03-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to M.F. FREEMAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M.F. FREEMAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M.F. FREEMAN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Intangible Assets
Patents
We have not found any records of M.F. FREEMAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.F. FREEMAN HOLDINGS LIMITED
Trademarks
We have not found any records of M.F. FREEMAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.F. FREEMAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as M.F. FREEMAN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M.F. FREEMAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.F. FREEMAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M.F. FREEMAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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