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Company Information for

MIF HOLDINGS LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,
Company Registration Number
10140440
Private Limited Company
Active

Company Overview

About Mif Holdings Ltd
MIF HOLDINGS LIMITED was founded on 2016-04-22 and has its registered office in London. The organisation's status is listed as "Active". Mif Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MIF HOLDINGS LIMITED
 
Legal Registered Office
ROPEMAKER PLACE
28 ROPEMAKER STREET
LONDON
EC2Y 9HD
 
Filing Information
Company Number 10140440
Company ID Number 10140440
Date formed 2016-04-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 08:11:25
Primary Source:Companies House
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Companies with same name MIF HOLDINGS LIMITED
The following companies were found which have the same name as MIF HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIF HOLDINGS, LLC 550 PLAZA DR #120 FOLSOM CA 95630 ACTIVE Company formed on the 2015-05-29
MIF HOLDINGS, LLC 6800 PICKETT DR PLANO TX 75024 Forfeited Company formed on the 2010-08-31
MIF HOLDINGS, LTD 5605 RIGGINS CT STE 200 RENO NV 89502 Dissolved Company formed on the 2010-10-14
MIF HOLDINGS LLC Delaware Unknown
MIF HOLDINGS L P Delaware Unknown
MIF HOLDINGS LP Georgia Unknown
MIF HOLDINGS LP California Unknown
MIF HOLDINGS L.P Georgia Unknown
MIF HOLDINGS LLC 5717 INDIGO CROSSING DRIVE ROCKLEDGE FL 32955 Active Company formed on the 2019-12-23
MIF HOLDINGS LTD Unknown

Company Officers of MIF HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE EVERITT
 Company Secretary 2017-02-05
DANIELLE CHERIE SHOEMARK
 Company Secretary 2017-10-09
CHRISTOPHER STEWART BUTCHER
 Director 2016-08-12
JAMES CHRISTOPHER DYCKHOFF
 Director 2018-02-19
LEIGH PETER HARRISON
 Director 2016-08-04
MARK ADRIAN VORBACH
 Director 2016-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ABEL
 Director 2016-04-22 2018-02-19
ANNA LOUISE MCGEE
 Company Secretary 2017-02-05 2017-08-22
AMBANT UNDERWRITING SERVICES LIMITED
 Company Secretary 2016-04-22 2017-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER STEWART BUTCHER ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED Director 2018-06-27 CURRENT 2014-10-08 Liquidation
CHRISTOPHER STEWART BUTCHER AQUEOUS MANAGEMENT LIMITED Director 2018-06-15 CURRENT 2015-06-11 Active
CHRISTOPHER STEWART BUTCHER ALTA SIGNA LTD Director 2018-05-29 CURRENT 2018-04-11 Active
CHRISTOPHER STEWART BUTCHER OVO INSURANCE SERVICES LTD Director 2018-03-16 CURRENT 2017-12-15 Active - Proposal to Strike off
CHRISTOPHER STEWART BUTCHER PFLA LIMITED Director 2018-02-01 CURRENT 2017-10-03 Active
CHRISTOPHER STEWART BUTCHER NEXASSURE AGENCY (UK) LIMITED Director 2018-01-19 CURRENT 2017-08-23 Active
CHRISTOPHER STEWART BUTCHER DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED Director 2018-01-15 CURRENT 1976-02-03 Active
CHRISTOPHER STEWART BUTCHER TRADECREDITECH LIMITED Director 2018-01-02 CURRENT 2016-06-02 Active
CHRISTOPHER STEWART BUTCHER DAVIES BROKING SERVICES LIMITED Director 2016-10-27 CURRENT 2007-10-09 Active
CHRISTOPHER STEWART BUTCHER THE FIDUCIA MGA COMPANY LIMITED Director 2016-06-09 CURRENT 2015-12-11 Active
CHRISTOPHER STEWART BUTCHER MOUNTFITCHET RISK SOLUTIONS LIMITED Director 2016-03-15 CURRENT 2015-11-25 Active - Proposal to Strike off
CHRISTOPHER STEWART BUTCHER DAVIES MGA SERVICES LIMITED Director 2015-09-07 CURRENT 2011-11-03 Active
CHRISTOPHER STEWART BUTCHER TREFFGARNE LTD Director 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off
JAMES CHRISTOPHER DYCKHOFF MACQUARIE INFRASTRUCTURE GP LIMITED Director 2018-02-23 CURRENT 2006-03-24 Active
JAMES CHRISTOPHER DYCKHOFF MPF NOMINEES LIMITED Director 2018-01-12 CURRENT 2013-04-22 Active
JAMES CHRISTOPHER DYCKHOFF MGREF 1 GP LIMITED Director 2017-08-17 CURRENT 2014-11-06 Active
JAMES CHRISTOPHER DYCKHOFF GREEN INVESTMENT GROUP MANAGEMENT LIMITED Director 2017-08-17 CURRENT 2013-10-01 Liquidation
JAMES CHRISTOPHER DYCKHOFF MIRA CORE GAS LIMITED Director 2017-07-24 CURRENT 2017-03-03 Active
JAMES CHRISTOPHER DYCKHOFF MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
JAMES CHRISTOPHER DYCKHOFF MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
JAMES CHRISTOPHER DYCKHOFF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED Director 2015-12-14 CURRENT 2000-04-19 Active
JAMES CHRISTOPHER DYCKHOFF MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED Director 2015-12-07 CURRENT 2007-08-31 Active
JAMES CHRISTOPHER DYCKHOFF MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED Director 2015-12-07 CURRENT 2007-08-31 Active - Proposal to Strike off
JAMES CHRISTOPHER DYCKHOFF CREATIVE BROADCAST SERVICES HOLDINGS LIMITED Director 2015-04-10 CURRENT 2006-12-19 Dissolved 2016-09-03
JAMES CHRISTOPHER DYCKHOFF YBR FEEDER GP LIMITED Director 2013-11-25 CURRENT 2005-08-10 Dissolved 2016-03-29
JAMES CHRISTOPHER DYCKHOFF MEIF (UK) LIMITED Director 2013-02-11 CURRENT 2003-08-14 Active
JAMES CHRISTOPHER DYCKHOFF MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
LEIGH PETER HARRISON MGREF 1 GP LIMITED Director 2017-08-17 CURRENT 2014-11-06 Active
LEIGH PETER HARRISON GREEN INVESTMENT GROUP MANAGEMENT LIMITED Director 2017-08-17 CURRENT 2013-10-01 Liquidation
LEIGH PETER HARRISON MIRA CORE GAS LIMITED Director 2017-07-24 CURRENT 2017-03-03 Active
LEIGH PETER HARRISON MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED Director 2016-09-19 CURRENT 2007-08-31 Active
LEIGH PETER HARRISON MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED Director 2016-09-19 CURRENT 2007-08-31 Active - Proposal to Strike off
LEIGH PETER HARRISON MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED Director 2016-07-27 CURRENT 2000-04-19 Active
LEIGH PETER HARRISON MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
LEIGH PETER HARRISON MEIF (UK) LIMITED Director 2016-02-12 CURRENT 2003-08-14 Active
LEIGH PETER HARRISON MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
LEIGH PETER HARRISON MPF NOMINEES LIMITED Director 2015-01-23 CURRENT 2013-04-22 Active
LEIGH PETER HARRISON MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED Director 2014-10-20 CURRENT 2012-10-10 Active
MARK ADRIAN VORBACH LUCKY BREAK LIMITED Director 2005-10-24 CURRENT 2005-10-24 Dissolved 2014-11-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-04-28CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-12-29FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY KIMBER
2022-08-02AP01DIRECTOR APPOINTED MR STEVEN JOHN GOATE
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-05-27CH01Director's details changed for Nicholas Andrew Wilski-Jaloszynski on 2021-08-01
2022-05-26RP04AP01Second filing of director appointment of Brendan Rohan Tobin
2022-05-16AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-05-11AP01DIRECTOR APPOINTED ASSOCIATE DIRECTOR BRENDAN TOBIN
2022-04-05SH0131/03/22 STATEMENT OF CAPITAL GBP 4300002
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK ADRIAN VORBACH
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-03-26AP01DIRECTOR APPOINTED NICHOLAS ANDREW WILSKI-JALOSZYNSKI
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH PETER HARRISON
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-21AP03Appointment of Mr Dominic Tan as company secretary on 2020-12-11
2020-12-17TM02Termination of appointment of Helen Louise Everitt on 2020-12-10
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-04-28CH01Director's details changed for Mr James Anthony Kimber on 2019-12-19
2020-03-02CH01Director's details changed for Mr James Christopher Dyckhoff on 2020-02-01
2020-01-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-20AP01DIRECTOR APPOINTED MR JAMES ANTHONY KIMBER
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-01-03CH01Director's details changed for Mr James Christopher Dyckhoff on 2018-08-03
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-21CH01Director's details changed for Mr James Christopher Dyckhoff on 2018-08-03
2018-12-14SH0113/12/18 STATEMENT OF CAPITAL GBP 2800002
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 1700002
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-02-27AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER DYCKHOFF
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 1700002
2018-01-10SH0104/01/18 STATEMENT OF CAPITAL GBP 1700002
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-17AP03Appointment of Ms Danielle Cherie Shoemark as company secretary on 2017-10-09
2017-08-29TM02Termination of appointment of Anna Louise Mcgee on 2017-08-22
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-02-06AP03SECRETARY APPOINTED ANNA LOUISE MCGEE
2017-02-06TM02Termination of appointment of Ambant Underwriting Services Limited on 2017-02-05
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/17 FROM C/O Ambant Underwriting Services Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA England
2017-02-06AP03SECRETARY APPOINTED HELEN LOUISE EVERITT
2016-08-23RES01ADOPT ARTICLES 23/08/16
2016-08-22AP01DIRECTOR APPOINTED MR CHRISTOPHER STEWART BUTCHER
2016-08-16AA01Current accounting period shortened from 30/04/17 TO 31/03/17
2016-08-04AP01DIRECTOR APPOINTED MR LEIGH PETER HARRISON
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-28AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-04-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to MIF HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIF HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIF HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Intangible Assets
Patents
We have not found any records of MIF HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIF HOLDINGS LIMITED
Trademarks
We have not found any records of MIF HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIF HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as MIF HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIF HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIF HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIF HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2Y 9HD