M Freeholds Ltd
- Company number
- 07200106
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2010
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Previous names
- Beaumont Morgan Limited (until 13 Nov 2014)
- Cleavers Insolvency Limited (until 6 May 2014)
- MSF Management (UK) Ltd (until 30 Jan 2015)
- Principal Company (York) Limited (until 23 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROLAND, Carl Jon | Director | 1 Apr 2026 | |
| WRIGHT, Paul | Director | 1 Jul 2022 | 18 Nov 2025 |
| MCCLELLAN, Darren Kingsley | Director | 15 Apr 2015 | 1 Jul 2022 |
| MOORE, Kieran Stuart | Director | 15 Apr 2015 | 1 Jul 2022 |
| MORGAN, Gareth | Director | 11 Nov 2014 | 1 Jul 2022 |
| SPEED, Craig Peter | Director | 11 Nov 2014 | 20 Jan 2015 |
| CLEAVER, Barry Keith | Director | 22 Aug 2014 | 11 Nov 2014 |
| MORGAN, Gareth | Director | 22 May 2014 | 22 Aug 2014 |
| BEAUMONT, Reginald | Director | 22 May 2014 | 22 Aug 2014 |
| CLEAVER, Susan Jennifer Ruth | Director | 23 Mar 2010 | 22 May 2014 |
| CLEAVER, Barry Keith | Director | 23 Mar 2010 | 22 May 2014 |
| STEPHENS, Graham Robertson | Director | 23 Mar 2010 | 23 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M Developments Ltd | Ownership Of Shares 75 To 100 Percent | 28 Jan 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2024 Dormant | £1,000 | £1,000 |
| 31 Mar 2023 Dormant | £1,000 | £1,000 |
| 28 Feb 2022 Dormant | £1,000 | £1,000 |
| 28 Feb 2021 Dormant | £1,000 | £1,000 |
| 28 Feb 2020 Dormant | £1,000 | £1,000 |
| 28 Feb 2019 Dormant | £1,000 | £1,000 |
| 28 Feb 2018 Dormant | £1,000 | £1,000 |
| 28 Feb 2017 Dormant | £1,000 | £1,000 |
| 28 Feb 2016 Dormant | £1,000 | £1,000 |
| 28 Feb 2015 Dormant | £1,000 | £1,000 |
| 30 Nov 2014 Dormant | £1,000 | £1,000 |
| 30 Nov 2013 Dormant | £1,000 | £1,000 |
| 30 Nov 2012 Dormant | £200 | £200 |
| 30 Nov 2011 | £500 | £500 |
| 30 Nov 2010 | £1,000 | £1,000 |
Connections
Directors’ other companies
- ROLAND, Carl Jon - Director at M Developments Limited
- ROLAND, Carl Jon - Director at City Living Interiors Limited
- ROLAND, Carl Jon - Director at Young Village Management (Nw) Ltd
Companies at the same address
- Adelphi Wharf One Management Ltd (12365908)
- All Saints Management (Ne) Ltd (12365186)
- Avalon Court Management (Notts) Ltd (12366634)
- Bridgewater Gate Management (Nw) Ltd (12365812)
- Bridgewater Point Management (Nw) Ltd (12363457)
- Burgess House Management (Ne) Ltd (12365232)
- Devonshire House Management (Mid) Ltd (12365235)
- East Point Management (Leeds) Ltd (12368162)
- F.D.I. Freeholds Ltd (08619718)
- Fortis Estate Management Ltd (09703852)