Who owns MF CONSTRUCTION & DEVELOPMENTS LIMITED?

In the current sources, MF CONSTRUCTION & DEVELOPMENTS LIMITED is connected to Mr Derrick Alphonso Mclean, Mr Aaron Freeman, Aaron Freeman Holdings Limited, Mr Derrick Alphonso Mclean, Mr Aaron Freeman and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MF CONSTRUCTION & DEVELOPMENTS LIMITED's risk level?

WhiteIntel flags MF CONSTRUCTION & DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MF CONSTRUCTION & DEVELOPMENTS LIMITED appear across sources?

MF CONSTRUCTION & DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MF CONSTRUCTION & DEVELOPMENTS LIMITED

Name: MF CONSTRUCTION & DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MF CONSTRUCTION & DEVELOPMENTS LIMITED, Company, GB

MF CONSTRUCTION & DEVELOPMENTS LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12445934). UBO chain traced 9 hops, 6 owners, 5 officers. Cited to 2…

OO GB-COH-12445934Inc. 06 Feb 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-02-06
Legal form: ltd
Activity: 41100
Registered office: 30/32 Gildredge Road Gildredge Road, Eastbourne, BN21 4SH, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MF CONSTRUCTION & DEVELOPMENTS LIMITED
- Mr Derrick Alphonso Mclean· beneficial owner100%· via OpenOwnership
- Mr Aaron Freeman· beneficial owner· via OpenOwnership
- Aaron Freeman Holdings Limited· beneficial owner62.5%· via CH PSC
- Mr Derrick Alphonso Mclean· beneficial owner87.5%· via CH PSC
- DMC GLOBAL HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedSTANDARD

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MF CONSTRUCTION & DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
02 Aug 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
06 Feb 2020Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 12445934
Status: active
Type: ltd
Incorporated: 2020-02-06
Registered office: 30/32 Gildredge Road Gildredge Road, Eastbourne, BN21 4SH, United Kingdom
SIC: 41100

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-08-02overdue

FORMERLY KNOWN AS

DMC CONSTRUCTION & DEVELOPMENT LIMITED

/06

People & control

8 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Aaron Freeman Holdings Ltd
- corporate PSC · 50–75% shares · England · since 2020-03-23 · CH · PSC register
■
Dmc Global Holdings Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2021-05-22 · CH · PSC register
Also holds roles at 2 other companies
- DMC PROCUREMENT LIMITEDbeneficial owner
- Mr Derrick Alphonso Mcleanbeneficial owner
●
FREEMAN, Aaron
- director · British · appointed 2020-04-23 · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · since 2020-04-23 · CH · PSC register
●
MCLEAN, Derrick Alphonso
- director · British · appointed 2020-02-06 · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-04-23 · CH · PSC register
●
Aaron Freeman Holdings Limited
Also holds roles at 2 other companies
- DMC PROCUREMENT LIMITEDbeneficial owner
- Mr Aaron Freemanbeneficial owner
●
KHIROYA, Kishor
- director · British · appointed 2020-09-23 · resigned · Companies House
●
PINNIGER, John Remfrey
- director · British · appointed 2020-08-12 · resigned · Companies House
●
RADLEY, Aaron Michael
- director · British · appointed 2020-04-23 · resigned · Companies House

8 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns MF CONSTRUCTION & DEVELOPMENTS LIMITED?: In the current sources, MF CONSTRUCTION & DEVELOPMENTS LIMITED is connected to Mr Derrick Alphonso Mclean, Mr Aaron Freeman, Aaron Freeman Holdings Limited, Mr Derrick Alphonso Mclean, Mr Aaron Freeman and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MF CONSTRUCTION & DEVELOPMENTS LIMITED's risk level?: WhiteIntel flags MF CONSTRUCTION & DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MF CONSTRUCTION & DEVELOPMENTS LIMITED appear across sources?: MF CONSTRUCTION & DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MF CONSTRUCTION & DEVELOPMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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