MF DEVELOPMENT COMPANY UK LIMITED - DERBY


Company Profile Company Filings

Overview

MF DEVELOPMENT COMPANY UK LIMITED is a Private Limited Company from DERBY and has the status: Active.
MF DEVELOPMENT COMPANY UK LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720116. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MF DEVELOPMENT COMPANY UK LIMITED - DERBY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 CENTRO PLACE
DERBY
DERBYSHIRE
DE24 8RF

This Company Originates in : United Kingdom
Previous trading names include:
CENTEX DEVELOPMENT COMPANY UK LIMITED (until 19/09/2005)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MURDOCH Mar 1970 British Director 2011-03-29 CURRENT
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2009-09-14 CURRENT
MR KEITH MANSON MILLER Mar 1949 British Director 2005-09-16 UNTIL 2015-03-31 RESIGNED
RAYMOND GENE SMERGE Jan 1944 Secretary 1999-04-15 UNTIL 2004-12-31 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1999-02-25 UNTIL 1999-04-12 RESIGNED
STANLEY ROBERTSON JACKSON Aug 1949 British Director 2004-03-23 UNTIL 2005-09-16 RESIGNED
STEPHEN WEINBERG Nov 1947 American Director 2000-04-01 UNTIL 2004-09-21 RESIGNED
STANLEY MILLS Oct 1948 British Director 2005-09-16 UNTIL 2009-09-30 RESIGNED
MR JOHN STEEL RICHARDS Sep 1957 British Director 2005-09-16 UNTIL 2013-11-18 RESIGNED
RICHARD DECKER Feb 1953 Amercian Director 1999-05-25 UNTIL 2000-04-01 RESIGNED
MR TIMOTHY HOUGH Apr 1957 British Director 2005-09-16 UNTIL 2011-03-29 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2005-09-16 UNTIL 2012-05-16 RESIGNED
STEWART ANTONY BASELEY Nov 1958 British Director 1999-04-12 UNTIL 2005-09-16 RESIGNED
PAUL MARIO BAK Oct 1955 British Director 1999-04-12 UNTIL 2005-09-16 RESIGNED
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2005-09-16 UNTIL 2011-03-29 RESIGNED
ROBERT JOHN WOOD British Director 2004-03-23 UNTIL 2005-09-16 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1999-02-25 UNTIL 2005-09-16 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1999-02-25 UNTIL 1999-04-12 RESIGNED
BRIAN JAMES WORAM Jul 1960 Secretary 2005-01-01 UNTIL 2005-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miller Homes Holdings Limited 2016-04-06 Edinburgh   Voting rights 75 to 100 percent

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