MIF HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MIF HOLDINGS LIMITED
COMPANY NUMBER
10140440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
22/04/2016
(8 years and 7 months old)
WEBSITE
http://mirafunds.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9HD
Telephone: 02030375926
TPS: No
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Telephone: 30375926
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED | Non-Trading | View Report |
| MIF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Brendan Rohan Tobin (929567445) has left the board |
| 24/09/2024 | Danielle Cherie Shoemark (923909996) has left the board |
| 22/05/2024 | New Board Member Sean James Prentice (932322134) Appointed |
Credit Risk Overview
Want to learn more about MIF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2016 - Present (8 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 14 Past: 33 |
View Report |
|
19/02/2018 - Present (6 years and 9 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 12 Past: 22 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2021 - Present (3 years and 8 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 8 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Brendan Rohan Tobin (929567445) has left the board |
| 24/09/2024 | Danielle Cherie Shoemark (923909996) has left the board |
| 22/05/2024 | New Board Member Sean James Prentice (932322134) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/08/2022 | New Board Member Steven John Goate (907142059) Appointed |
| 04/08/2022 | James Anthony Kimber (909148499) has left the board |
| 20/05/2022 | New Accounts filed |
| 13/05/2022 | New Board Member Brendan Tobin (929567445) Appointed |
| 02/03/2022 | Mark Vorbach (910142662) has left the board |
| 05/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Nicholas Andrew Wilski-Jaloszynski (928133954) Appointed |
| 15/01/2021 | New Accounts filed |
| 23/12/2020 | New Company Secretary Dominic Tan (927782073) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 24/12/2019 | New Board Member James Anthony Kimber (909148499) Appointed |
| 03/05/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 01/03/2018 | Richard Abel (915518159) has left the board |
| 01/03/2018 | New Board Member James Christopher Dyckhoff (920326649) Appointed |
| 10/01/2018 | New Accounts filed |
| 19/10/2017 | New Company Secretary Danielle Cherie Shoemark (923909996) Appointed |
| 31/08/2017 | Anna Louise McGee (922401735) has left the board |
| 13/05/2017 | New Annual Return filed |
| 08/02/2017 | New Company Secretary Helen Louise Everitt (922401736) Appointed |
| 08/02/2017 | AMBANT UNDERWRITING SERVICES LIMITED (918648727) has left the board |
| 08/02/2017 | Change in Reg. Office |
| 08/02/2017 | New Company Secretary Anna Louise McGee (922401735) Appointed |
| 24/08/2016 | New Board Member Christopher Stewart Butcher (913703413) Appointed |
| 12/08/2016 | Leigh Peter Harrison (921159770) has left the board |
| 12/08/2016 | New Board Member Leigh Peter Harrison (919194762) Appointed |
| 08/08/2016 | New Board Member Leigh Peter Harrison (921159770) Appointed |
| 10/05/2016 | AMBANT UNDERWRITING SERVICES LIMITED (920741741) has left the board |
| 10/05/2016 | New Company Secretary AMBANT UNDERWRITING SERVICES LIMITED (918648727) Appointed |
| 03/05/2016 | New Annual Return filed |
| 02/05/2016 | Richard Abel (920741742) has left the board |
| 02/05/2016 | New Board Member Richard Abel (915518159) Appointed |
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