MF DEVELOPMENT COMPANY UK LIMITED

🌳Matureactive
03720116 · ltd · incorporated 1999-02-25
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 27.2y old — refinance window within 12 months
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 27.2y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 27.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
21 officers (2 active, 21 linked, 17 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
154 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • • 2 officers
Last 180 days
8
filings
  • • 4 officers
  • • 2 gazette
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
  1. 2026-04-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-04-01
    ➕
    GIBSON, Graeme Kenneth appointed
    director
  4. 2026-04-01
    ➖
    MURDOCH, Ian resigned
    director
  5. 2026-03-11
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  6. 2026-03-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2026-03-03
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2026-02-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2026-02-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2026-01-31
    ➕
    KINNIBURGH, Moira Jane appointed
    director
  11. 2026-01-31
    ➖
    JACKSON, Julie Mansfield resigned
    director
  12. 2024-10-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2024-06-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2023-10-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2022-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2021-06-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2020-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2019-09-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2018-09-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2017-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2015-03-31
    ➖
    MILLER, Keith Manson resigned
    director
  22. 2013-11-18
    ➖
    RICHARDS, John Steel resigned
    director
  23. 2012-05-16
    ➖
    SMYTH, Pamela June resigned
    secretary
  24. 2011-03-29
    ➖
    ANDERSON, Ewan Thomas resigned
    director
  25. 2011-03-29
    ➖
    HOUGH, Timothy resigned
    director
  26. 2011-03-29
    ➕
    MURDOCH, Ian appointed
    director
  27. 2009-09-30
    ➖
    MILLS, Stanley resigned
    director
  28. 2009-09-14
    ➕
    JACKSON, Julie Mansfield appointed
    director
  29. 2005-09-16
    ➕
    SMYTH, Pamela June appointed
    secretary
  30. 2005-09-16
    ➖
    WORAM, Brian James resigned
    secretary
  31. 2005-09-16
    ➖
    CLIFFORD CHANCE SECRETARIES LIMITED resigned
    corporate-secretary
  32. 2005-09-16
    ➕
    ANDERSON, Ewan Thomas appointed
    director
  33. 2005-09-16
    ➖
    BAK, Paul Mario resigned
    director
  34. 2005-09-16
    ➖
    BASELEY, Stewart Antony resigned
    director
  35. 2005-09-16
    ➕
    HOUGH, Timothy appointed
    director
  36. 2005-09-16
    ➖
    JACKSON, Stanley Robertson resigned
    director
  37. 2005-09-16
    ➕
    MILLER, Keith Manson appointed
    director
  38. 2005-09-16
    ➕
    MILLS, Stanley appointed
    director
  39. 2005-09-16
    ➕
    RICHARDS, John Steel appointed
    director
  40. 2005-09-16
    ➖
    WOOD, Robert John resigned
    director
  41. 2005-09-01
    🔓
    Charge satisfied #1
  42. 2005-01-01
    ➕
    WORAM, Brian James appointed
    secretary
  43. 2004-12-31
    ➖
    SMERGE, Raymond Gene resigned
    secretary
  44. 2004-09-21
    ➖
    WEINBERG, Stephen resigned
    director
  45. 2004-03-23
    ➕
    JACKSON, Stanley Robertson appointed
    director
  46. 2004-03-23
    ➕
    WOOD, Robert John appointed
    director
  47. 2000-04-01
    ➖
    DECKER, Richard resigned
    director
  48. 2000-04-01
    ➕
    WEINBERG, Stephen appointed
    director
  49. 1999-05-25
    ➕
    DECKER, Richard appointed
    director
  50. 1999-04-15
    ➕
    SMERGE, Raymond Gene appointed
    secretary
Showing most recent 50 of 59 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: JACKSON, Julie Mansfield resigned 2026-01-31; MURDOCH, Ian resigned 2026-04-01

Group structure

Miller Homes Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Miller Homes Holdings Limited
Corporate parent
⬇
MF DEVELOPMENT COMPANY UK LIMITED
This company · 03720116

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Miller Homes Holdings Limited
Corporate entity
—75–100%75-100% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1999-02-25
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

2 Centro Place
Pride Park
Derby
Derbyshire
DE24 8RF

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-28
Last: 2026-03-14

Officers (2 active · 19 resigned)

GIBSON, Graeme Kenneth→
director · ~44y · appointed 2026-04-01
View their other companies + combined net worth →
Active
KINNIBURGH, Moira Jane→
director · ~54y · appointed 2026-01-31
View their other companies + combined net worth →
Active
SMERGE, Raymond Gene→
secretary · appointed 1999-04-15 · resigned 2004-12-31
Resigned
SMYTH, Pamela June→
secretary · appointed 2005-09-16 · resigned 2012-05-16
Resigned
WORAM, Brian James→
secretary · appointed 2005-01-01 · resigned 2005-09-16
Resigned
CLIFFORD CHANCE SECRETARIES LIMITED→
corporate-secretary · appointed 1999-02-25 · resigned 2005-09-16
Resigned
ANDERSON, Ewan Thomas→
director · ~60y · appointed 2005-09-16 · resigned 2011-03-29
Resigned
BAK, Paul Mario→
director · ~71y · appointed 1999-04-12 · resigned 2005-09-16
Resigned
BASELEY, Stewart Antony→
director · ~68y · appointed 1999-04-12 · resigned 2005-09-16
Resigned
CHARLTON, Peter John→
nominee-director · ~71y · appointed 1999-02-25 · resigned 1999-04-12
Resigned
DECKER, Richard→
director · ~73y · appointed 1999-05-25 · resigned 2000-04-01
Resigned
HOUGH, Timothy→
director · ~69y · appointed 2005-09-16 · resigned 2011-03-29
Resigned
JACKSON, Julie Mansfield→
director · ~61y · appointed 2009-09-14 · resigned 2026-01-31
Resigned
JACKSON, Stanley Robertson→
director · ~77y · appointed 2004-03-23 · resigned 2005-09-16
Resigned
MILLER, Keith Manson→
director · ~77y · appointed 2005-09-16 · resigned 2015-03-31
Resigned
MILLS, Stanley→
director · ~78y · appointed 2005-09-16 · resigned 2009-09-30
Resigned
MURDOCH, Ian→
director · ~56y · appointed 2011-03-29 · resigned 2026-04-01
Resigned
RICHARDS, John Steel→
director · ~69y · appointed 2005-09-16 · resigned 2013-11-18
Resigned
RICHARDS, Martin Edgar→
nominee-director · ~83y · appointed 1999-02-25 · resigned 1999-04-12
Resigned
WEINBERG, Stephen→
director · ~79y · appointed 2000-04-01 · resigned 2004-09-21
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
National Westminster Bank
National Westminster Bank PLC
Charge on cash1 property15/04/199901/09/2005

Recent filings (154 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-07
termination-director-company-with-name-termination-date
officers · TM01
2026-04-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-16
gazette-filings-brought-up-to-date
gazette · DISS40
2026-03-11
accounts-with-accounts-type-dormant
accounts · AA
2026-03-10
gazette-notice-compulsory
gazette · GAZ1
2026-03-03
termination-director-company-with-name-termination-date
officers · TM01
2026-02-02
appoint-person-director-company-with-name-date
officers · AP01
2026-02-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-19
accounts-with-accounts-type-dormant
accounts · AA
2024-10-07
change-person-director-company-with-change-date
officers · CH01
2024-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-26
accounts-with-accounts-type-dormant
accounts · AA
2023-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-21
accounts-with-accounts-type-dormant
accounts · AA
2022-10-01