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MILLER FAIRCLOUGH UK LIMITED

Active Derby

Development of building projects

0 employees
Development of building projects
M

MILLER FAIRCLOUGH UK LIMITED

Development of building projects

Founded 25 Feb 1999 Active Derby, United Kingdom 0 employees
Development of building projects
Accounts Submitted 7 Oct 2024
Confirmation Statement Submitted 19 Mar 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £4.00 £0.00 2023 year on year
Total Liabilities £3.00 £0.00 2023 year on year
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2 Centro Place Pride Park Derby Derbyshire DE24 8RF

Credit Report

Discover MILLER FAIRCLOUGH UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£3.00

Turnover

N/A

Employees

N/A

Debt Ratio

75%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 17 resigned
Status
Ian MurdochDirectorBritishScotland5529 Mar 2011Active
Julie Mansfield JacksonDirectorBritishUnited Kingdom6014 Sept 2009Active

Shareholders

Shareholders (2)

Miller Homes Holdings Limited
100.0%
126 Mar 2024
Mf Development Funding Company Uk Limited
0.0%
026 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Miller Homes Holdings Limited

United Kingdom

Active
Notified 13 Mar 2024
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mf Development Funding Company Uk Limited

Ceased 8 Feb 2024

Ceased
See All Controllers

Group Structure

Group Structure

MILLER HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
MILLER HOMES GROUP HOLDINGS LIMITED united kingdom significant influence or control
MILLER MIDCO 2 LIMITED united kingdom significant influence or control
MILLER MIDCO 1 LIMITED united kingdom significant influence or control
MILLER HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASTLE UK BIDCO LIMITED shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLER HOMES GROUP (FINCO) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASTLE UK MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASTLE UK MIDCO 1 LIMITED united kingdom significant influence or control
APOLLO GLOBAL MANAGEMENT, INC. united states of america
MILLER FAIRCLOUGH UK LIMITED Current Company
CDC2020 LIMITED united kingdom shares 75 to 100 percent
FAIRCLOUGH HOMES GROUP LIMITED united kingdom shares 75 to 100 percent
MF STRATEGIC LAND LIMITED united kingdom shares 75 to 100 percent
MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-14 with no updatesView(3 pages)
7 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(117 pages)
25 Jun 2024OfficersChange to director Mrs Julie Mansfield Jackson on 2024-06-25View(2 pages)
26 Mar 2024Persons With Significant ControlCessation of Mf Development Funding Company Uk Limited as a person with significant control on 2024-02-08View(1 page)
26 Mar 2024Persons With Significant ControlMiller Homes Holdings Limited notified as a person with significant controlView(2 pages)
19 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-14 with no updates

View Document(3 pages)
7 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(117 pages)
25 Jun 2024 Officers

Change to director Mrs Julie Mansfield Jackson on 2024-06-25

View Document(2 pages)
26 Mar 2024 Persons With Significant Control

Cessation of Mf Development Funding Company Uk Limited as a person with significant control on 2024-02-08

View Document(1 page)
26 Mar 2024 Persons With Significant Control

Miller Homes Holdings Limited notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-14 with no updates

11 months ago on 19 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 7 Oct 2024

Change to director Mrs Julie Mansfield Jackson on 2024-06-25

1 years ago on 25 Jun 2024

Cessation of Mf Development Funding Company Uk Limited as a person with significant control on 2024-02-08

1 years ago on 26 Mar 2024

Miller Homes Holdings Limited notified as a person with significant control

1 years ago on 26 Mar 2024