MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED

Active Derby

Development of building projects

0 employees website.com
Development of building projects
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MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED

Development of building projects

Founded 15 Feb 2002 Active Derby, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

CENTEX MANAGEMENT SERVICES LIMITED 8 Mar 2002 — 19 Sept 2005
SECRETVALE LIMITED 15 Feb 2002 — 8 Mar 2002
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

2 Centro Place Pride Park Derby Derbyshire DE24 8RF

Full company profile for MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED (04375040), an active company based in Derby, United Kingdom. Incorporated 15 Feb 2002. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Miller Fairclough Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Part Second Floor, Midas House, 62 Goldsworth Road, Woking (GU21 6LQ) WOKING
Leasehold-5 May 2005
Part Second Floor, Midas House, 62 Goldsworth Road, Woking (GU21 6LQ)
Leasehold
Added 5 May 2005
District WOKING

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersAppointment of Mr Graeme Kenneth Gibson as director on 2026-04-01
6 Apr 2026OfficersTermination of Ian Murdoch as director on 2026-04-01
5 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-01 with no updates
2 Feb 2026OfficersTermination of Julie Mansfield Jackson as director on 2026-01-31
2 Feb 2026OfficersAppointment of Moira Jane Kinniburgh as director on 2026-01-31
7 Apr 2026 Officers

Appointment of Mr Graeme Kenneth Gibson as director on 2026-04-01

6 Apr 2026 Officers

Termination of Ian Murdoch as director on 2026-04-01

5 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-01 with no updates

2 Feb 2026 Officers

Termination of Julie Mansfield Jackson as director on 2026-01-31

2 Feb 2026 Officers

Appointment of Moira Jane Kinniburgh as director on 2026-01-31

Recent Activity

Latest Activity

Appointment of Mr Graeme Kenneth Gibson as director on 2026-04-01

2 weeks ago on 7 Apr 2026

Termination of Ian Murdoch as director on 2026-04-01

2 weeks ago on 6 Apr 2026

Confirmation statement made on 2026-03-01 with no updates

1 months ago on 5 Mar 2026

Termination of Julie Mansfield Jackson as director on 2026-01-31

2 months ago on 2 Feb 2026

Appointment of Moira Jane Kinniburgh as director on 2026-01-31

2 months ago on 2 Feb 2026