MF STRATEGIC LAND LIMITED - DERBY
Company Profile | Company Filings |
Overview
MF STRATEGIC LAND LIMITED is a Private Limited Company from DERBY and has the status: Active.
MF STRATEGIC LAND LIMITED was incorporated 21 years ago on 21/06/2002 and has the registered number: 04466958. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MF STRATEGIC LAND LIMITED was incorporated 21 years ago on 21/06/2002 and has the registered number: 04466958. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MF STRATEGIC LAND LIMITED - DERBY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 STRATEGIC LAND LIMITED (until 19/09/2005)
CENTEX STRATEGIC LAND LIMITED (until 19/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
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 | 2002-08-21 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 | |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2002-06-21 UNTIL 2002-07-21 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2002-06-21 UNTIL 2002-08-21 | RESIGNED |
STANLEY ROBERTSON JACKSON | Aug 1949 | British | Director | 2002-08-21 UNTIL 2005-09-16 | RESIGNED |
MR JOHN STEEL RICHARDS | Sep 1957 | British | Director | 2005-09-16 UNTIL 2013-11-18 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2002-06-21 UNTIL 2005-09-16 | RESIGNED | ||
MR KEITH MANSON MILLER | Mar 1949 | British | Director | 2005-09-16 UNTIL 2015-03-31 | RESIGNED |
DAVID JOHN BIRCHALL | Jun 1959 | British | Director | 2002-08-21 UNTIL 2005-09-16 | RESIGNED |
MR TIMOTHY HOUGH | Apr 1957 | British | Director | 2005-09-16 UNTIL 2011-03-29 | RESIGNED |
STEWART ANTONY BASELEY | Nov 1958 | British | Director | 2002-08-21 UNTIL 2005-09-16 | RESIGNED |
PAUL MARIO BAK | Oct 1955 | British | Director | 2002-07-21 UNTIL 2005-09-16 | RESIGNED |
MR EWAN THOMAS ANDERSON | Aug 1966 | British | Director | 2005-09-16 UNTIL 2011-03-29 | RESIGNED |
ROBERT JOHN WOOD | Aug 1952 | British | Director | 2002-08-20 UNTIL 2005-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miller Fairclough Uk Limited | 2016-04-06 | Derby | Ownership of shares 75 to 100 percent |