The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mantell, Simon David
    Finance Director born in November 1969
    Individual (25 offsprings)
    Officer
    2020-10-12 ~ now
    OF - director → CIF 0
  • 2
    Freeman, Mervyn Francis
    Director born in February 1945
    Individual (30 offsprings)
    Officer
    2017-03-27 ~ now
    OF - director → CIF 0
  • 3
    Freeman, Luke Francis
    Director born in January 1974
    Individual (43 offsprings)
    Officer
    2017-03-27 ~ now
    OF - director → CIF 0
    Mr Luke Francis Freeman
    Born in January 1974
    Individual (43 offsprings)
    Person with significant control
    2017-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Freeman, Jennifer Mary
    Director born in April 1947
    Individual (29 offsprings)
    Officer
    2017-03-27 ~ now
    OF - director → CIF 0
    Freeman, Jennifer Mary
    Individual (29 offsprings)
    Officer
    2017-03-27 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Wharton, Peter
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2017-03-27 ~ 2025-03-31
    OF - director → CIF 0
  • 2
    King, Steven
    Chartered Accountant born in February 1970
    Individual
    Officer
    2018-09-01 ~ 2020-10-31
    OF - director → CIF 0
parent relation
Company in focus

M.F. FREEMAN INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-03-27 ~ 2017-03-31
Class 2 ordinary share
12017-03-27 ~ 2017-03-31
Class 3 ordinary share
02017-03-27 ~ 2017-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2017-03-27 ~ 2017-03-31
Class 2 ordinary share
1 GBP2017-03-27 ~ 2017-03-31
Fixed Assets - Investments
2,614,300 GBP2017-03-31
Debtors
10 GBP2017-03-31
Net Current Assets/Liabilities
10 GBP2017-03-31
Total Assets Less Current Liabilities
2,614,310 GBP2017-03-31
Equity
Called up share capital
353,810 GBP2017-03-31
Share premium
1,340,200 GBP2017-03-31
Retained earnings (accumulated losses)
920,300 GBP2017-03-31
Equity
2,614,310 GBP2017-03-31
Average Number of Employees
42017-03-27 ~ 2017-03-31
Other Investments Other Than Loans
Additions to investments
2,614,300 GBP2017-03-31
Cost valuation
2,614,300 GBP2017-03-31
Other Investments Other Than Loans
2,614,300 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
10 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2017-03-31
Class 2 ordinary share
353,800 shares2017-03-31
Class 3 ordinary share
1 shares2017-03-31
Related profiles found in government register
  • M.F. FREEMAN INVESTMENTS LIMITED
    Info
    Registered number 10691878
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire GL17 9BH
    Private Limited Company incorporated on 2017-03-27 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • M.F. FREEMAN INVESTMENTS LIMITED
    S
    Registered number 10691878
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England, GL17 9BH
    Limited in England, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    300 GBP2017-03-31
    Person with significant control
    2017-02-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    2017-03-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    WOODFIELD DEVELOPMENT LIMITED - 1990-05-22
    INGLEBY (239) LIMITED - 1988-02-19
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    921,471 GBP2017-03-31
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    2017-03-29 ~ 2017-03-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.