MF DEVELOPMENT FUNDING COMPANY UK LIMITED
🌳Matureactive
04167358 · ltd · incorporated 2001-02-23
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 23.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong 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 23.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 23.8 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
19 officers (2 active, 19 linked, 15 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
129 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 accounts
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2026-04-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-01➕GIBSON, Graeme Kenneth appointeddirector
- 2026-04-01➖MURDOCH, Ian resigneddirector
- 2026-03-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-03-07📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-03-03📄gazette-notice-compulsorygazette · GAZ1
- 2026-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-31➕KINNIBURGH, Moira Jane appointeddirector
- 2026-01-31➖JACKSON, Julie Mansfield resigneddirector
- 2024-10-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-03-31➖MILLER, Keith Manson resigneddirector
- 2013-11-18➖RICHARDS, John Steel resigneddirector
- 2012-05-16➖SMYTH, Pamela June resignedsecretary
- 2011-03-29➖ANDERSON, Ewan Thomas resigneddirector
- 2011-03-29➖HOUGH, Timothy resigneddirector
- 2011-03-29➕MURDOCH, Ian appointeddirector
- 2009-09-30➖MILLS, Stanley resigneddirector
- 2009-09-14➕JACKSON, Julie Mansfield appointeddirector
- 2005-09-16➕SMYTH, Pamela June appointedsecretary
- 2005-09-16➖WORAM, Brian James resignedsecretary
- 2005-09-16➖CLIFFORD CHANCE SECRETARIES LIMITED resignedcorporate-secretary
- 2005-09-16➕ANDERSON, Ewan Thomas appointeddirector
- 2005-09-16➖BAK, Paul Mario resigneddirector
- 2005-09-16➖BASELEY, Stewart Antony resigneddirector
- 2005-09-16➕HOUGH, Timothy appointeddirector
- 2005-09-16➖JACKSON, Stanley Robertson resigneddirector
- 2005-09-16➕MILLER, Keith Manson appointeddirector
- 2005-09-16➕MILLS, Stanley appointeddirector
- 2005-09-16➕RICHARDS, John Steel appointeddirector
- 2005-09-16➖WOOD, Robert John resigneddirector
- 2005-04-22🔓Charge satisfied #1
- 2005-01-01➕WORAM, Brian James appointedsecretary
- 2004-12-31➖SMERGE, Raymond Gene resignedsecretary
- 2002-09-04🔒Charge registered #1Lender: The Royal Bank of Scotland PLC (The Facility Agent)
- 2002-07-19➕JACKSON, Stanley Robertson appointeddirector
- 2002-07-19➕WOOD, Robert John appointeddirector
- 2001-03-26➕SMERGE, Raymond Gene appointedsecretary
- 2001-03-26➕BAK, Paul Mario appointeddirector
- 2001-03-26➕BASELEY, Stewart Antony appointeddirector
- 2001-03-26➖LAYTON, Matthew Robert resignednominee-director
Showing most recent 50 of 55 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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
mediumMultiple 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
Mf Development Company Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Mf Development Company Uk Limited
Corporate parent · holds 75-100% shares
⬇
MF DEVELOPMENT FUNDING COMPANY UK LIMITED
This company · 04167358
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mf Development Company Uk Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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 →Similar companies
Active · Construction · DE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A D WAGSTAFF DECORATORS (DERBY) LIMITED→ 04789099 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| A&D DRIVEWAYS LTD→ 14772031 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABSOLUTE BUILDING SERVICES (UK) LTD→ 08813917 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ACB HOME IMPROVEMENTS LTD→ 06276620 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ACE & TOPLIS RAIL LTD→ 16495222 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACL ELECTRICAL SERVICES LTD→ 15119937 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACM DRIVEWAYS & PATIOS LTD→ 10175661 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ACORN BUILDING & LANDSCAPES LTD→ 13833333 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ACUTE BRICKWORK LTD→ 13046614 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AD DRIVEWAYS LIMITED→ 16551534 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADAM SMITH CONSULTANTS LIMITED→ 03834081 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ADAMAH CONTRACTING LTD→ 13061678 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2001-02-23
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: 2027-03-15
Last: 2026-03-01
Officers (2 active · 17 resigned)
GIBSON, Graeme Kenneth→
Activedirector · ~44y · appointed 2026-04-01
View their other companies + combined net worth →
KINNIBURGH, Moira Jane→
Activedirector · ~54y · appointed 2026-01-31
View their other companies + combined net worth →
SMERGE, Raymond Gene→
Resignedsecretary · appointed 2001-03-26 · resigned 2004-12-31
SMYTH, Pamela June→
Resignedsecretary · appointed 2005-09-16 · resigned 2012-05-16
WORAM, Brian James→
Resignedsecretary · appointed 2005-01-01 · resigned 2005-09-16
CLIFFORD CHANCE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2001-02-23 · resigned 2005-09-16
ANDERSON, Ewan Thomas→
Resigneddirector · ~60y · appointed 2005-09-16 · resigned 2011-03-29
BAK, Paul Mario→
Resigneddirector · ~71y · appointed 2001-03-26 · resigned 2005-09-16
BASELEY, Stewart Antony→
Resigneddirector · ~68y · appointed 2001-03-26 · resigned 2005-09-16
HOUGH, Timothy→
Resigneddirector · ~69y · appointed 2005-09-16 · resigned 2011-03-29
JACKSON, Julie Mansfield→
Resigneddirector · ~61y · appointed 2009-09-14 · resigned 2026-01-31
JACKSON, Stanley Robertson→
Resigneddirector · ~77y · appointed 2002-07-19 · resigned 2005-09-16
LAYTON, Matthew Robert→
Resignednominee-director · ~65y · appointed 2001-02-23 · resigned 2001-03-26
MILLER, Keith Manson→
Resigneddirector · ~77y · appointed 2005-09-16 · resigned 2015-03-31
MILLS, Stanley→
Resigneddirector · ~78y · appointed 2005-09-16 · resigned 2009-09-30
MURDOCH, Ian→
Resigneddirector · ~56y · appointed 2011-03-29 · resigned 2026-04-01
RICHARDS, John Steel→
Resigneddirector · ~69y · appointed 2005-09-16 · resigned 2013-11-18
RICHARDS, Martin Edgar→
Resignednominee-director · ~83y · appointed 2001-02-23 · resigned 2001-03-26
WOOD, Robert John→
Resigneddirector · ~74y · appointed 2002-07-19 · resigned 2005-09-16
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (The Facility Agent) | Security agreement | 1 property | 04/09/2002 | 22/04/2005 |
Recent filings (129 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
accounts-with-accounts-type-dormant
accounts · AA
2026-03-10
gazette-filings-brought-up-to-date
gazette · DISS40
2026-03-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-05
gazette-notice-compulsory
gazette · GAZ1
2026-03-03
appoint-person-director-company-with-name-date
officers · AP01
2026-02-02
termination-director-company-with-name-termination-date
officers · TM01
2026-02-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-06
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
2024-03-06
accounts-with-accounts-type-dormant
accounts · AA
2023-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-30
accounts-with-accounts-type-dormant
accounts · AA
2022-10-01