MF DEVELOPMENT FUNDING COMPANY UK LIMITED - DERBY


Company Profile Company Filings

Overview

MF DEVELOPMENT FUNDING COMPANY UK LIMITED is a Private Limited Company from DERBY and has the status: Active.
MF DEVELOPMENT FUNDING COMPANY UK LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04167358. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MF DEVELOPMENT FUNDING 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 FUNDING COMPANY UK LIMITED (until 19/09/2005)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

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
STANLEY MILLS Oct 1948 British Director 2005-09-16 UNTIL 2009-09-30 RESIGNED
RAYMOND GENE SMERGE Jan 1944 Secretary 2001-03-26 UNTIL 2004-12-31 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2005-09-16 UNTIL 2012-05-16 RESIGNED
BRIAN JAMES WORAM Jul 1960 Secretary 2005-01-01 UNTIL 2005-09-16 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2001-02-23 UNTIL 2001-03-26 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2001-02-23 UNTIL 2001-03-26 RESIGNED
MR JOHN STEEL RICHARDS Sep 1957 British Director 2005-09-16 UNTIL 2013-11-18 RESIGNED
MR KEITH MANSON MILLER Mar 1949 British Director 2005-09-16 UNTIL 2015-03-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2001-02-23 UNTIL 2005-09-16 RESIGNED
STEWART ANTONY BASELEY Nov 1958 British Director 2001-03-26 UNTIL 2005-09-16 RESIGNED
STANLEY ROBERTSON JACKSON Aug 1949 British Director 2002-07-19 UNTIL 2005-09-16 RESIGNED
MR TIMOTHY HOUGH Apr 1957 British Director 2005-09-16 UNTIL 2011-03-29 RESIGNED
PAUL MARIO BAK Oct 1955 British Director 2001-03-26 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 2002-07-19 UNTIL 2005-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mf Development Company Uk Limited 2016-04-06 Derby   Derbyshire Ownership of shares 75 to 100 percent

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