Mf Development Company Uk Limited in Pride Park DERBY

Mf Development Company Uk Limited DERBY

Mf Development Company Uk started in year 1999 as Private Limited Company with registration number 03720116. The Mf Development Company Uk company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Derby at 2 Centro Place. Postal code: DE24 8RF. Since 2005-09-19 Mf Development Company Uk Limited is no longer carrying the name Centex Development Company Uk.

The company has 2 directors, namely Ian M., Julie J.. Of them, Julie J. has been with the company the longest, being appointed on 14 September 2009 and Ian M. has been with the company for the least time - from 29 March 2011. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mf Development Company Uk Limited Address / Contact

Office Address	2 Centro Place
Office Address2	Pride Park
Town	Derby
Post code	DE24 8RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03720116
Date of Incorporation	Thu, 25th Feb 1999
Industry	Development of building projects
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Ian M.

Position: Director

Appointed: 29 March 2011

Julie J.

Position: Director

Appointed: 14 September 2009

John R.

Position: Director

Appointed: 16 September 2005

Resigned: 18 November 2013

Stanley M.

Position: Director

Appointed: 16 September 2005

Resigned: 30 September 2009

Keith M.

Position: Director

Appointed: 16 September 2005

Resigned: 31 March 2015

Timothy H.

Position: Director

Appointed: 16 September 2005

Resigned: 29 March 2011

Pamela S.

Position: Secretary

Appointed: 16 September 2005

Resigned: 16 May 2012

Ewan A.

Position: Director

Appointed: 16 September 2005

Resigned: 29 March 2011

Brian W.

Position: Secretary

Appointed: 01 January 2005

Resigned: 16 September 2005

Robert W.

Position: Director

Appointed: 23 March 2004

Resigned: 16 September 2005

Stanley J.

Position: Director

Appointed: 23 March 2004

Resigned: 16 September 2005

Stephen W.

Position: Director

Appointed: 01 April 2000

Resigned: 21 September 2004

Richard D.

Position: Director

Appointed: 25 May 1999

Resigned: 01 April 2000

Raymond S.

Position: Secretary

Appointed: 15 April 1999

Resigned: 31 December 2004

Paul B.

Position: Director

Appointed: 12 April 1999

Resigned: 16 September 2005

Stewart B.

Position: Director

Appointed: 12 April 1999

Resigned: 16 September 2005

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 25 February 1999

Resigned: 16 September 2005

Martin R.

Position: Nominee Director

Appointed: 25 February 1999

Resigned: 12 April 1999

Peter C.

Position: Nominee Director

Appointed: 25 February 1999

Resigned: 12 April 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Miller Homes Holdings Limited from Edinburgh, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Miller Homes Holdings Limited

Miller House 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc255430
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Centex Development Company Uk	September 19, 2005
Crocusfrost	April 12, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (84 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (84 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 13th, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 28th, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 6th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 21st, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-02-27 with full list of members filed on: 8th, March 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 11th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-02-27 with full list of members filed on: 27th, February 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 9th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-02-27 with full list of members filed on: 9th, April 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 10th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-02-27 with full list of members filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 17th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-02-27 with full list of members filed on: 27th, March 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-02-27 with full list of members filed on: 22nd, March 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 18th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-02-27 with full list of members filed on: 10th, March 2010	annual return	Free Download (6 pages)
363a	Annual return made up to 2009-03-25 filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 9th, March 2009	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 14th, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-04-04 filed on: 4th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, August 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, August 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-03-23 filed on: 23rd, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-23 filed on: 23rd, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, November 2006	accounts	Free Download (11 pages)
363a	Annual return made up to 2006-02-27 filed on: 27th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-02-27 filed on: 27th, February 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 10th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 10th, October 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 11th, August 2005	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 11th, August 2005	accounts	Free Download (27 pages)
363s	Annual return made up to 2005-03-10 filed on: 10th, March 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-03-10 filed on: 10th, March 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 7th, December 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 7th, December 2004	accounts	Free Download (23 pages)
363a	Annual return made up to 2004-03-04 filed on: 4th, March 2004	annual return	Free Download (7 pages)
363a	Annual return made up to 2004-03-04 filed on: 4th, March 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 22nd, November 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 22nd, November 2003	accounts	Free Download (23 pages)
363a	Annual return made up to 2003-03-08 filed on: 8th, March 2003	annual return	Free Download (7 pages)
363a	Annual return made up to 2003-03-08 filed on: 8th, March 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 8th, September 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 8th, September 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 10th, May 2002	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 10th, May 2002	accounts	Free Download (22 pages)
363a	Annual return made up to 2002-03-22 filed on: 22nd, March 2002	annual return	Free Download (7 pages)
363a	Annual return made up to 2002-03-22 filed on: 22nd, March 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 28th, January 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 28th, January 2002	accounts	Free Download (2 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 27th, March 2001	accounts	Free Download (21 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 27th, March 2001	accounts	Free Download (21 pages)
363a	Annual return made up to 2001-03-06 filed on: 6th, March 2001	annual return	Free Download (7 pages)
363a	Annual return made up to 2001-03-06 filed on: 6th, March 2001	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 22nd, December 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 22nd, December 2000	accounts	Free Download (2 pages)
363a	Annual return made up to 2000-03-08 filed on: 8th, March 2000	annual return	Free Download (7 pages)
363a	Annual return made up to 2000-03-08 filed on: 8th, March 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 23rd, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 23rd, April 1999	accounts	Free Download (1 page)

Mf Development Company Uk Limited DERBY

Mf Development Company Uk Limited Address / Contact

Company Information / Profile

Company staff

Ian M.

Julie J.

John R.

Stanley M.

Keith M.

Timothy H.

Pamela S.

Ewan A.

Brian W.

Robert W.

Stanley J.

Stephen W.

Richard D.

Raymond S.

Paul B.

Stewart B.

Clifford Chance Secretaries Limited

Martin R.

Peter C.

People with significant control

Company previous names

Company filings

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