MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED
🌳Matureactive
04375040 · ltd · incorporated 2002-02-15
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 23.7y 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 23.7y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 23.7 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
22 officers (2 active, 22 linked, 18 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
131 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
2
filings
- • 2 officers
Last 90 days
5
filings
- • 4 officers
- • 1 confirmation-statement
Last 180 days
5
filings
- • 4 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (60 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
- 2026-02-02📄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
- 2025-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-06📄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
- 2018-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-10-03📄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➖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
- 2005-06-19➖BAK, Paul Mario resigneddirector
- 2005-06-07➖BIRCHALL, David John resigneddirector
- 2005-04-22🔓Charge satisfied #1
- 2005-01-31➖WARD BROWN, Jonathan resigneddirector
- 2005-01-01➕WORAM, Brian James appointedsecretary
- 2004-12-31➖SMERGE, Raymond Gene resignedsecretary
- 2004-06-30➖STAGG, David Edward resigneddirector
- 2002-09-04🔒Charge registered #1Lender: The Royal Bank of Scotland PLC (The Facility Agent)
- 2002-05-22➕BIRCHALL, David John appointeddirector
- 2002-05-22➕STAGG, David Edward appointeddirector
- 2002-05-22➕WARD BROWN, Jonathan appointeddirector
- 2002-03-06➕SMERGE, Raymond Gene appointedsecretary
Showing most recent 50 of 60 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
Miller Fairclough Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Miller Fairclough Uk Limited
Corporate parent · holds 75-100% shares
⬇
MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED
This company · 04375040
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 |
|---|---|---|---|---|
Miller Fairclough 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 |
|---|---|---|---|---|---|---|---|
| 13D LIMITED→ 14621607 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 183 KEDLESTON LTD→ 14354664 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 2 BUILDERS DERBY LTD→ 12890068 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 24HOURS RAPID RESPONSE PLUMBER LIMITED→ 16858145 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 24HR ROOFING LIMITED→ 16201143 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 2CANDO LOGISTICAL PROPERTY SERVICES LTD→ 10275638 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 3 CORE SPARKIES LTD→ 16921184 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4D MAINTENANCE SERVICES LIMITED→ 05001507 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 5555 LTD→ 15144897 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 5D PROJECTS DESIGN AND BUILD LTD→ 14731662 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A & A JOINERY AND BUILDING LTD→ 13725335 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A.1.S. PLUMBING & HEATING SERVICES LTD→ 08512597 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated2002-02-15
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 · 20 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 2002-03-06 · 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 2002-02-15 · resigned 2005-09-16
ANDERSON, Ewan Thomas→
Resigneddirector · ~60y · appointed 2005-09-16 · resigned 2011-03-29
BAK, Paul Mario→
Resigneddirector · ~71y · appointed 2002-03-06 · resigned 2005-06-19
BASELEY, Stewart Antony→
Resigneddirector · ~68y · appointed 2002-03-06 · resigned 2005-09-16
BIRCHALL, David John→
Resigneddirector · ~67y · appointed 2002-05-22 · resigned 2005-06-07
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 2002-03-06 · resigned 2005-09-16
LAYTON, Matthew Robert→
Resignednominee-director · ~65y · appointed 2002-02-15 · resigned 2002-03-06
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 2002-02-15 · resigned 2002-03-06
STAGG, David Edward→
Resigneddirector · ~80y · appointed 2002-05-22 · resigned 2004-06-30
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 (131 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
2026-03-05
appoint-person-director-company-with-name-date
officers · AP01
2026-02-02
termination-director-company-with-name-termination-date
officers · TM01
2026-02-02
accounts-with-accounts-type-dormant
accounts · AA
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-06
accounts-with-accounts-type-dormant
accounts · AA
2024-10-06
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
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-16
accounts-with-accounts-type-dormant
accounts · AA
2021-06-13