MD

MF DEVELOPMENT FUNDING COMPANY UK LIMITED

Active

Company number 04167358

Derby · Incorporated 23 February 2001

2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

Last updated on 29 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MERRYBAY LIMITED · 23 February 2001 – 27 March 2001

CENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED · 27 March 2001 – 19 September 2005

Company overview

**MF Development Funding Company UK Limited** is an active private limited company incorporated on 23 February 2001. It is registered in England and Wales and operates from 2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF. The company’s principal activity is construction of buildings (SIC 41100).

It is currently dormant, with its most recent accounts for the period ended 31 December 2024 filed as dormant accounts. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated.

As of April 2026, the board consists of two British directors: Graeme Kenneth Gibson (appointed 1 April 2026) and Moira Jane Kinniburgh (appointed 31 January 2026). The sole shareholder and person with significant control is MF Development Company UK Limited, which holds 75–100% of the shares. A confirmation statement was last filed on 1 March 2026. Recent filings reflect the appointment of Mr Gibson and the termination of a previous director in early April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mf Development Company Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
6 April 2026 View
Accounts With Accounts Type Dormant
Accounts
10 March 2026 View
Gazette Filings Brought Up To Date
Gazette
7 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Accounts With Accounts Type Dormant
Accounts
7 October 2024 View
Change Person Director Company With Change Date
Officers
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Dormant
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Dormant
Accounts
13 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Dormant
Accounts
11 September 2015 View
Change Person Director Company With Change Date
Officers
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Dormant
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Termination Director Company With Name
Officers
18 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Accounts With Accounts Type Dormant
Accounts
10 September 2013 View
Change Person Director Company With Change Date
Officers
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Accounts With Accounts Type Dormant
Accounts
17 September 2012 View
Termination Secretary Company With Name
Officers
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Legacy
Capital
11 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 October 2011 View
Legacy
Insolvency
11 October 2011 View
Resolution
Resolution
11 October 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Termination Director Company With Name
Officers
21 June 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Termination Director Company With Name
Officers
22 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Change Person Secretary Company With Change Date
Officers
22 March 2011 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Accounts With Accounts Type Dormant
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Dormant
Accounts
9 March 2009 View
Accounts With Accounts Type Dormant
Accounts
6 June 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Annual Return
17 March 2008 View
Legacy
Address
13 November 2007 View
Accounts With Accounts Type Full
Accounts
31 August 2007 View
Legacy
Annual Return
23 March 2007 View
Accounts With Accounts Type Full
Accounts
10 November 2006 View
Legacy
Address
30 August 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Address
23 February 2006 View
Legacy
Annual Return
23 February 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Accounts
10 October 2005 View
Auditors Resignation Company
Auditors
6 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Certificate Change Of Name Company
Change Of Name
19 September 2005 View
Accounts With Accounts Type Group
Accounts
11 August 2005 View
Legacy
Mortgage
22 April 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
2 March 2005 View
Accounts With Accounts Type Group
Accounts
6 September 2004 View
Legacy
Annual Return
4 March 2004 View
Legacy
Address
1 October 2003 View
Legacy
Officers
17 September 2003 View
Accounts With Accounts Type Group
Accounts
8 September 2003 View
Legacy
Annual Return
18 March 2003 View
Legacy
Mortgage
18 September 2002 View
Accounts With Accounts Type Group
Accounts
8 September 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Miscellaneous
Miscellaneous
10 June 2002 View
Legacy
Annual Return
22 March 2002 View
Resolution
Resolution
3 October 2001 View
Resolution
Resolution
3 October 2001 View
Resolution
Resolution
3 October 2001 View
Resolution
Resolution
3 October 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Accounts
23 April 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Address
23 April 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Address
23 April 2001 View
Resolution
Resolution
5 April 2001 View
Resolution
Resolution
5 April 2001 View
Resolution
Resolution
5 April 2001 View
Resolution
Resolution
5 April 2001 View
Legacy
Capital
5 April 2001 View
Legacy
Capital
5 April 2001 View
Memorandum Articles
Incorporation
5 April 2001 View
Memorandum Articles
Incorporation
30 March 2001 View
Certificate Change Of Name Company
Change Of Name
27 March 2001 View
Incorporation Company
Incorporation
23 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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