MF DEVELOPMENT FUNDING COMPANY UK LIMITED

Accounts Submitted 7 Oct 2024

Confirmation Statement Submitted 6 Mar 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2 Centro Place Pride Park Derby Derbyshire DE24 8RF

Credit Report

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Mutual Companies

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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

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 15 resigned

Show resigned officers

						Status
Ian Murdoch	Director	British	Scotland	55	29 Mar 2011	Active
Julie Mansfield Jackson	Director	British	United Kingdom	60	14 Sept 2009	Active

Shareholders

Shareholders (4)


Mf Development Company Uk Limited	100.0%	1	Ordinary	16 Mar 2021
Stewart Anthony Baseley	0.0%	0	Ordinary	16 Mar 2021
Paul Mario Bak	0.0%	0	Ordinary	16 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mf Development Company Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

MF DEVELOPMENT COMPANY UK LIMITED united kingdom voting rights 75 to 100 percent

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

MF DEVELOPMENT FUNDING COMPANY UK LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-01 with no updates	View(3 pages)
7 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(117 pages)
25 Jun 2024	Officers	Change to director Mrs Julie Mansfield Jackson on 2024-06-25	View(2 pages)
6 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-01 with no updates	View(3 pages)
5 Oct 2023	Accounts	Annual accounts made up to 2022-12-31	View(84 pages)