MF Development Company UK Limited

Active03720116 Private limited company
Incorporated
25 February 1999 (27 years)
Industry
Development of building projects (41100)
Directors
Controlled by
Accounts type
Dormant
Region
East Midlands
Address
2 Centro Place
Pride Park
Derby
DE24 8RF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Walker Timber Limited, Miller Fairclough UK Limited, Miller (Houghton Conquest) Limited · more companies
British
Born July 1982 (44)
Director · Appointed 31 January 2026
Also at Miller Wates (Wallingford) Limited, Miller Fairclough UK Limited, Miller (Houghton Conquest) Limited · more companies
British
Born June 1972 (54)
Officer history (19 former)
1 April 2026
Resigned Murdoch, Ian as Director
1 April 2026
Appointed Gibson, Graeme Kenneth as Director
31 January 2026
Appointed Kinniburgh, Moira Jane as Director
31 January 2026
Resigned Jackson, Julie Mansfield as Director
31 March 2015
Resigned Miller, Keith Manson as Director
18 November 2013
Resigned Richards, John Steel as Director
16 May 2012
Resigned Smyth, Pamela June as Secretary
29 March 2011
Appointed Murdoch, Ian as Director
29 March 2011
Resigned Anderson, Ewan Thomas as Director
29 March 2011
Resigned Hough, Timothy as Director
30 September 2009
Resigned Mills, Stanley as Director
14 September 2009
Appointed Jackson, Julie Mansfield as Director
16 September 2005
Appointed Smyth, Pamela June as Secretary
16 September 2005
Resigned Woram, Brian James as Secretary
16 September 2005
Appointed Richards, John Steel as Director
16 September 2005
Appointed Hough, Timothy as Director
16 September 2005
Appointed Miller, Keith Manson as Director
16 September 2005
Appointed Anderson, Ewan Thomas as Director
16 September 2005
Resigned Bak, Paul Mario as Director
16 September 2005
Resigned Baseley, Stewart Antony as Director
16 September 2005
Appointed Mills, Stanley as Director
16 September 2005
Resigned Jackson, Stanley Robertson as Director
16 September 2005
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
16 September 2005
Resigned Wood, Robert John as Director
1 January 2005
Appointed Woram, Brian James as Secretary
31 December 2004
Resigned Smerge, Raymond Gene as Secretary
21 September 2004
Resigned Weinberg, Stephen as Director
23 March 2004
Appointed Jackson, Stanley Robertson as Director
23 March 2004
Appointed Wood, Robert John as Director
1 April 2000
Resigned Decker, Richard as Director
1 April 2000
Appointed Weinberg, Stephen as Director
25 May 1999
Appointed Decker, Richard as Director
15 April 1999
Appointed Smerge, Raymond Gene as Secretary
12 April 1999
Appointed Bak, Paul Mario as Director
12 April 1999
Appointed Baseley, Stewart Antony as Director
12 April 1999
Resigned Charlton, Peter John as Nominee Director
12 April 1999
Resigned Richards, Martin Edgar as Nominee Director
25 February 1999
Appointed Charlton, Peter John as Nominee Director
25 February 1999
Appointed Richards, Martin Edgar as Nominee Director
25 February 1999
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited By Shares
Reg. no. Sc255430

Holdings 1

Companies where MF Development Company UK Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing
7 April 2026Appointment of a director
6 April 2026Termination of appointment of a director
16 March 2026Confirmation statement with no updates14 March 2026
Show all recent filings

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