MFL Insurance Group Ltd

Active02817700 Private limited company
Incorporated
13 May 1993 (33 years)
Previously known as
McParland Finn Limited (until 28 March 2021)
Alfred Blackmore (North West) Limited (until 25 March 1997)
Precis (1198) Limited (until 27 July 1993)
Industry
Other service activities n.e.c. (96090)
Directors
Joseph William Aspinall
Daniel Scott Taylor
Accounts type
Small
Region
North West
Address
Barlow House
Minshull Street
Manchester
M1 3DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Aspinall, Joseph William
Director · Appointed 15 February 2024
British
Born April 1976 (50)
Taylor, Daniel Scott
Director · Appointed 17 April 2023
British
Born June 1991 (35)
Director · Appointed 1 April 2019
British
Born December 1968 (57)
Director · Appointed 1 December 2009
British
Born November 1968
Officer history (23 former)
2 July 2026
Resigned Mcparland, Kevin James as Director
11 December 2025
Resigned Hewitt, Darren Leonard as Director
13 January 2025
Resigned Gledhill, Allan Richard as Director
15 February 2024
Appointed Aspinall, Joseph William as Director
17 April 2023
Appointed Taylor, Daniel Scott as Director
17 April 2023
Appointed Hewitt, Darren Leonard as Director
31 March 2020
Resigned Housecroft, Gary Stephen as Director
30 March 2020
Resigned Pinder, Angela Claire as Director
30 March 2020
Resigned Pinder, Angela Claire as Secretary
31 October 2019
Resigned Jackson, Martin Robert as Director
1 April 2019
Appointed Ramsbottom, Mark Richard as Director
5 February 2019
Resigned T.P.D.S. Limited as Corporate Secretary
5 February 2019
Appointed Pinder, Angela Claire as Secretary
22 September 2016
Appointed Pinder, Angela Claire as Director
22 September 2016
Appointed Gledhill, Allan Richard as Director
10 September 2015
Resigned Addis, Mark as Director
31 March 2015
Resigned Leese, Jonathan Frederick as Director
31 March 2015
Resigned Bradley, Colin Peter as Director
4 September 2014
Appointed Addis, Mark as Director
1 December 2009
Appointed Philmore, Mark Robert as Director
3 November 2009
Resigned Haigh, Stephen as Secretary
3 November 2009
Appointed T.P.D.S. Limited as Corporate Secretary
6 February 2009
Appointed Haigh, Stephen as Secretary
29 January 2009
Resigned Matthews, Joanne as Secretary
1 October 2006
Appointed Housecroft, Gary Stephen as Director
1 August 2006
Appointed Jackson, Martin Robert as Director
9 March 2004
Resigned Bridge, Albert Edward as Director
26 March 2001
Resigned Finn, Denise Ann as Secretary
26 March 2001
Appointed Matthews, Joanne as Secretary
13 November 2000
Resigned Finn, John Christopher as Director
17 March 2000
Appointed Bridge, Albert Edward as Director
25 May 1998
Appointed Bradley, Colin Peter as Director
1 December 1997
Appointed Leese, Jonathan Frederick as Director
25 March 1997
Resigned Jefferson, Andrew Michael as Secretary
25 March 1997
Appointed Finn, Denise Ann as Secretary
25 March 1997
Appointed Mcparland, Kevin James as Director
25 March 1997
Resigned Pummell, Michael Robert as Director
17 December 1993
Appointed Pummell, Michael Robert as Director
30 November 1993
Resigned Carruthers, James Maxwell as Director
14 July 1993
Appointed Jefferson, Andrew Michael as Secretary
14 July 1993
Appointed Finn, John Christopher as Director
14 July 1993
Appointed Carruthers, James Maxwell as Director
14 July 1993
Resigned Cooper, Nicholas Ian as Nominee Director
14 July 1993
Resigned Neal, Leon as Nominee Director
11 June 1993
Appointed Cooper, Nicholas Ian as Nominee Director
11 June 1993
Resigned Clough, Adrian John as Director
13 May 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 May 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 May 1993
Appointed Clough, Adrian John as Director
13 May 1993
Appointed Neal, Leon as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14615738
Former controllers (2)
22 March 2025
Ceased McParland Finn Holdings Limited — Owns 75–100% of shares
19 November 2016
Ceased Kevin James Mcparland — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

MF Holdings Limited Owns 75–100% of shares
Imi Insurance Brokers Limited Owns 75–100% of shares
McParland Finn Holdings Limited Owns 75–100% of shares
MFL Insurance Group Ltd This company Owns 75–100% of shares
MFL Underwriting Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,325,649
Cash
£392,305
Debt Ratio
20%
Current Ratio
5.2x
Balance sheet detail
2025
Fixed Assets£32,359
Current Assets£2,856,959
Debtors£2,464,654
Cash£392,305
Creditors (< 1 year)£546,086
Creditors (> 1 year)£9,875
Net Current Assets£2,310,873
Net Assets£2,325,649
Shareholder Funds£2,325,649

Filings

Filing history not loaded yet. See it on Companies House

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