M.F. FREEMAN HOLDINGS LIMITED

Overview

Company Name	M.F. FREEMAN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10626915
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M.F. FREEMAN HOLDINGS LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is M.F. FREEMAN HOLDINGS LIMITED located?

Registered Office Address	Ruardean Works Varnister Road GL17 9BH Drybrook Gloucestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for M.F. FREEMAN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for M.F. FREEMAN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2027
Next Confirmation Statement Due	Feb 28, 2027
Next Confirmation Statement Made Up To	Feb 14, 2026
Overdue	No

What are the latest filings for M.F. FREEMAN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	Confirmation statement made on Feb 14, 2026 with updates	5 pages	CS01

Feb 12, 2026	Change of details for Mr Luke Francis Freeman as a person with significant control on Nov 24, 2025	2 pages	PSC04

Dec 11, 2025	Group of companies' accounts made up to Mar 31, 2025	42 pages	AA

Oct 21, 2025	Change of details for Mr Luke Francis Freeman as a person with significant control on Feb 17, 2017	2 pages	PSC04

Oct 16, 2025	Notification of Richard Joshua Freeman as a person with significant control on Feb 21, 2017	2 pages	PSC01

Apr 01, 2025	Termination of appointment of Peter Wharton as a director on Mar 31, 2025	1 pages	TM01

Feb 18, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Feb 11, 2025	Director's details changed for Mr Luke Francis Freeman on Feb 11, 2025	2 pages	CH01

Feb 11, 2025	Director's details changed for Mr Luke Francis Freeman on Feb 11, 2025	2 pages	CH01

Dec 17, 2024	Group of companies' accounts made up to Mar 31, 2024	42 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Group of companies' accounts made up to Mar 31, 2023	42 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Change of details for Mr Luke Francis Freeman as a person with significant control on Mar 28, 2017	2 pages	PSC04

Nov 28, 2022	Group of companies' accounts made up to Mar 31, 2022	41 pages	AA

Mar 30, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Group of companies' accounts made up to Mar 31, 2021	40 pages	AA

Feb 25, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Feb 12, 2021	Group of companies' accounts made up to Mar 31, 2020	38 pages	AA

Nov 18, 2020	Appointment of Mr Simon David Mantell as a director on Oct 12, 2020	2 pages	AP01

Nov 18, 2020	Termination of appointment of Steven King as a director on Oct 31, 2020	1 pages	TM01

Feb 20, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Group of companies' accounts made up to Mar 31, 2019	38 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 14, 2019 with updates	3 pages	CS01

Feb 21, 2019	Change of details for Mr Luke Francis Freeman as a person with significant control on Mar 28, 2017	2 pages	PSC04

View All Filings

Who are the officers of M.F. FREEMAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FREEMAN, Jennifer Mary Varnister Road GL17 9BH Drybrook Ruardean Works Gloucestershire United Kingdom	Feb 17, 2017		Secretary	Varnister Road GL17 9BH Drybrook Ruardean Works Gloucestershire United Kingdom				224977720001
FREEMAN, Jennifer Mary Varnister Road GL17 9BH Drybrook Ruardean Works Gloucestershire United Kingdom	Feb 17, 2017		Director	Varnister Road GL17 9BH Drybrook Ruardean Works Gloucestershire United Kingdom	United Kingdom	British	1947-4	209780050001
FREEMAN, Luke Francis Varnister Road GL17 9BH Drybrook Ruardean Works Gloucestershire United Kingdom	Feb 17, 2017		Director	Varnister Road GL17 9BH Drybrook Ruardean Works Gloucestershire United Kingdom	England	British	1974-1	284994930001
FREEMAN, Mervyn Francis Varnister Road GL17 9BH Drybrook Ruardean Works Gloucestershire United Kingdom	Feb 17, 2017		Director	Varnister Road GL17 9BH Drybrook Ruardean Works Gloucestershire United Kingdom	United Kingdom	British	1945-2	33916750002
MANTELL, Simon David Varnister Road GL17 9BH Drybrook Ruardean Works Gloucestershire United Kingdom	Oct 12, 2020		Director	Varnister Road GL17 9BH Drybrook Ruardean Works Gloucestershire United Kingdom	England	British	1969-11	99348500001
KING, Steven Varnister Road GL17 9BH Drybrook Ruardean Works Gloucestershire United Kingdom	Sep 01, 2018	Oct 31, 2020	Director	Varnister Road GL17 9BH Drybrook Ruardean Works Gloucestershire United Kingdom	England	British	1970-2	250218560001
WHARTON, Peter Varnister Road GL17 9BH Drybrook Ruardean Works Gloucestershire United Kingdom	Feb 17, 2017	Mar 31, 2025	Director	Varnister Road GL17 9BH Drybrook Ruardean Works Gloucestershire United Kingdom	England	British	1963-5	156942830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M.F. FREEMAN HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mervyn Francis Freeman Varnister Road GL17 9BH Ruardean Ruardean Works Gloucestershire England	Feb 21, 2017	Varnister Road GL17 9BH Ruardean Ruardean Works Gloucestershire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Jennifer Mary Freeman Varnister Road GL17 9BH Ruardean Ruardean Works Gloucestershire England	Feb 21, 2017	Varnister Road GL17 9BH Ruardean Ruardean Works Gloucestershire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Joshua Freeman Varnister Road GL17 9BH Drybrook Ruardean Works Gloucestershire United Kingdom	Feb 21, 2017	Varnister Road GL17 9BH Drybrook Ruardean Works Gloucestershire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Luke Francis Freeman Varnister Road GL17 9BH Drybrook Ruardean Works Gloucestershire United Kingdom	Feb 17, 2017	Varnister Road GL17 9BH Drybrook Ruardean Works Gloucestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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