MF DEVELOPMENT COMPANY UK LIMITED
03720116 · Active · Ltd · 27 yrs · Derby
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 28 Mar 2027 (last filed 14 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
28 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MF DEVELOPMENT COMPANY UK LIMITED
03720116Active· Ltd· England Wales· 1999-02-25Incorporated 1999-02-25Health 98/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- GIBSON, Graeme Kenneth· DirectorAppointed 2026-04-01
- MURDOCH, Ian· DirectorResigned 2026-04-01
- KINNIBURGH, Moira Jane· DirectorAppointed 2026-01-31
- JACKSON, Julie Mansfield· DirectorResigned 2026-01-31
GIBSON, Graeme Kenneth
Director
- Appointed
- 2026-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1982
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KINNIBURGH, Moira Jane
Director
- Appointed
- 2026-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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SMERGE, Raymond Gene
Secretary
- Appointed
- 1999-04-15
- Resigned
- 2004-12-31
- Nationality
- American
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SMYTH, Pamela June
Secretary
- Appointed
- 2005-09-16
- Resigned
- 2012-05-16
- Nationality
- British
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WORAM, Brian James
Secretary
- Appointed
- 2005-01-01
- Resigned
- 2005-09-16
- Nationality
- American
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1999-02-25
- Resigned
- 2005-09-16
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ANDERSON, Ewan Thomas
Director
- Appointed
- 2005-09-16
- Resigned
- 2011-03-29
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1966
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BAK, Paul Mario
Director
- Appointed
- 1999-04-12
- Resigned
- 2005-09-16
- Nationality
- British
- Born
- 10/1955
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BASELEY, Stewart Antony
Director
- Appointed
- 1999-04-12
- Resigned
- 2005-09-16
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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CHARLTON, Peter John
Nominee Director
- Appointed
- 1999-02-25
- Resigned
- 1999-04-12
- Nationality
- British
- Born
- 12/1955
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DECKER, Richard
Director
- Appointed
- 1999-05-25
- Resigned
- 2000-04-01
- Nationality
- Amercian
- Born
- 02/1953
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HOUGH, Timothy
Director
- Appointed
- 2005-09-16
- Resigned
- 2011-03-29
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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JACKSON, Julie Mansfield
Director
- Appointed
- 2009-09-14
- Resigned
- 2026-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1965
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JACKSON, Stanley Robertson
Director
- Appointed
- 2004-03-23
- Resigned
- 2005-09-16
- Nationality
- British
- Born
- 08/1949
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MILLER, Keith Manson
Director
- Appointed
- 2005-09-16
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1949
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MILLS, Stanley
Director
- Appointed
- 2005-09-16
- Resigned
- 2009-09-30
- Nationality
- British
- Born
- 10/1948
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MURDOCH, Ian
Director
- Appointed
- 2011-03-29
- Resigned
- 2026-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1970
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RICHARDS, John Steel
Director
- Appointed
- 2005-09-16
- Resigned
- 2013-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1999-02-25
- Resigned
- 1999-04-12
- Nationality
- British
- Born
- 02/1943
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WEINBERG, Stephen
Director
- Appointed
- 2000-04-01
- Resigned
- 2004-09-21
- Nationality
- American
- Born
- 11/1947
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WOOD, Robert John
Director
- Appointed
- 2004-03-23
- Resigned
- 2005-09-16
- Nationality
- British
- Born
- 08/1952
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