MF Development Funding Company UK Limited

Active04167358 Private limited company
Incorporated
23 February 2001 (25 years)
Previously known as
Centex Development Funding Company UK Limited (until 19 September 2005)
Merrybay Limited (until 27 March 2001)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
2 Centro Place
Pride Park
Derby
DE24 8RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 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 (17 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
Resigned Bak, Paul Mario as Director
16 September 2005
Appointed Mills, Stanley as Director
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
Appointed Smyth, Pamela June as Secretary
16 September 2005
Resigned Woram, Brian James as Secretary
16 September 2005
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
16 September 2005
Resigned Jackson, Stanley Robertson as Director
16 September 2005
Resigned Baseley, Stewart Antony as Director
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
19 July 2002
Appointed Wood, Robert John as Director
19 July 2002
Appointed Jackson, Stanley Robertson as Director
26 March 2001
Appointed Bak, Paul Mario as Director
26 March 2001
Appointed Smerge, Raymond Gene as Secretary
26 March 2001
Appointed Baseley, Stewart Antony as Director
26 March 2001
Resigned Layton, Matthew Robert as Nominee Director
26 March 2001
Resigned Richards, Martin Edgar as Nominee Director
23 February 2001
Appointed Layton, Matthew Robert as Nominee Director
23 February 2001
Appointed Richards, Martin Edgar as Nominee Director
23 February 2001
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
Owns 75–100% of shares
Limited By Shares
Reg. no. 03720116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts filing—
10 November 2026Audit exemption subsidiary accounts31 December 2025—
24 October 2026Other filing
24 October 2026Other filing
7 April 2026Appointment of a director
Show all recent filings

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