Back to search

Mf Development Company Uk Limited

03720116

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Centro Place, Pride Park, Derby, DE24 8RF
Incorporated 25/02/1999

Previously known as

Centex Development Company Uk Limited · until 19/09/2005
Crocusfrost Limited · until 12/04/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

41100
Development of building projects

Officers

Moira Jane Kinniburgh

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 46 other boards

Mr Graeme Kenneth Gibson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 59 other boards

Moira Jane Kinniburgh

director · Since 31/01/2026

British · United Kingdom · Age 54

Graeme Kenneth Gibson

director · Since 01/04/2026

British · United Kingdom · Age 44

Former

Peter John Charlton

nominee director · Resigned 12/04/1999

Martin Edgar Richards

nominee director · Resigned 12/04/1999

Richard Decker

director · Resigned 01/04/2000

Stephen Weinberg

director · Resigned 21/09/2004

Raymond Gene Smerge

secretary · Resigned 31/12/2004

Clifford Chance Secretaries Limited

corporate secretary · Resigned 16/09/2005

Paul Mario Bak

director · Resigned 16/09/2005

Stewart Antony Baseley

director · Resigned 16/09/2005

Robert John Wood

director · Resigned 16/09/2005

Stanley Robertson Jackson

director · Resigned 16/09/2005

Brian James Woram

secretary · Resigned 16/09/2005

Stanley Mills

director · Resigned 30/09/2009

Ewan Thomas Anderson

director · Resigned 29/03/2011

Timothy Hough

director · Resigned 29/03/2011

Pamela June Smyth

secretary · Resigned 16/05/2012

John Steel Richards

director · Resigned 18/11/2013

Keith Manson Miller

director · Resigned 31/03/2015

Julie Mansfield Jackson

director · Resigned 31/01/2026

Ian Murdoch

director · Resigned 01/04/2026

Persons with Significant Control

Miller Homes Holdings Limited

75–100% votes

Miller House, 2 Lochside View, Edinburgh, EH12 9DH

Reg: Sc255430 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedGIBSON, Graeme Kenneth
2026-08-21
officer appointedKINNIBURGH, Moira Jane
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line12 Centro Place
2026-08-21

2 CENTRO PLACE

post townDerby
2026-08-21

DERBY