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 — that's 18 days away. 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 96/100 · 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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