M & S CONTRACTORS (E.A.) HOLDINGS LIMITED

M & S CONTRACTORS (E.A.) HOLDINGS LIMITED is an active private limited company, incorporated on 24 October 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Goddard Road, Ipswich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. M & S CONTRACTORS (E.A.) HOLDINGS LIMITED previously had the company name FREEBOURNES SIX LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 2 GODDARD ROAD
Address Line 2	WHITEHOUSE INDUSTRIAL ESTATE
Post Town	IPSWICH
County	SUFFOLK
Postcode	IP1 5NP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/05/2024
Last Made Up Date	28/04/2023

Return

Next Due Date	21/11/2016
Last Made Up Date	24/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 06/03/2015 onwards:

M & S CONTRACTORS (E.A.) HOLDINGS LIMITED

Prior to 06/03/2015:

FREEBOURNES SIX LIMITED

Directors

(The company's officers)

MR BRENDON SEAN COOK

(~56 year old British national)

UNIT 2 GODDARD ROAD, WHITEHOUSE INDUSTRIAL ESTATE, IPSWICH, SUFFOLK, IP1 5NP, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 14/08/2015

MR SIMON EDWIN CUTTING

(~57 year old British national)

UNIT 2 GODDARD ROAD WHITEHOUSE INDUSTRIAL ESTATE, IPSWICH, SUFFOLK, IP1 5NP, ENGLAND

Current Director
Gives occupation as CONTRACTS DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/2014

CHRIS LOVE

(~54 year old British national)

UNIT 2 GODDARD ROAD, WHITEHOUSE INDUSTRIAL ESTATE, IPSWICH, SUFFOLK, IP1 5NP, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 14/08/2015

MR MELVYN JOHN WALTON

(~59 year old British national)

UNIT 2 CHESTERS CODDENHAM ROAD, NEEDHAM MARKET, SUFFOLK, IP6 8NU, UNITED KINGDOM

Current Director
Gives occupation as CONTRACTS DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/2014

Shareholders

(Persons of Significant Control)

Mr Simon Edwin Cutting

(~57 year old British national)

Unit 2 Goddard Road, Whitehouse Industrial Estate, Ipswich, Suffolk, IP1 5NP

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Melvyn John Walton

(~59 year old British national)

Unit 2 Goddard Road, Whitehouse Industrial Estate, Ipswich, Suffolk, IP1 5NP

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CHAINBRIDGE MANAGEMENT LIMITED

MR SIMON EDWIN CUTTING

CHESTERS DEVELOPMENTS (EA) LIMITED

MR MELVYN JOHN WALTON

FOREGAIN HOLDINGS LIMITED

MR SIMON EDWIN CUTTING
MR MELVYN JOHN WALTON

FOREGAIN LIMITED

MR SIMON EDWIN CUTTING
MR MELVYN JOHN WALTON

HHF (EA) LIMITED

MR MELVYN JOHN WALTON

M & S CONTRACTORS (E.A.) LIMITED

MR SIMON EDWIN CUTTING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)