Website & contact details
- Website
My Policy Limited
- Incorporated
- 8 February 1995 (31 years)
- Previously known as
- Mahis Limited (until 27 January 2010)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Acorn Group Services Limited
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Prospect HouseProspect RoadHalesowenB62 8DU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Acorn Group Services Limited
Corporate Director · Appointed 31 December 2025
British
Born February 1978 (48)
Officer history (17 former)
31 December 2025
31 December 2025
31 December 2025
Resigned Strydom, Johan as Director
31 December 2025
Appointed Acorn Group Services Limited as Corporate Director
9 October 2025
9 February 2023
9 February 2023
Appointed Strydom, Johan as Director
30 January 2023
31 August 2022
8 July 2020
27 February 2020
30 December 2019
Resigned Rajguru, Nutan, Dr as Director
10 May 2019
6 November 2018
16 July 2018
Appointed Rajguru, Nutan, Dr as Director
28 February 2018
18 January 2017
18 January 2017
18 January 2017
18 January 2017
Resigned Quinn, Yvonne as Secretary
14 July 2016
1 August 2008
1 August 2008
1 August 2008
Resigned Quinn, Patrick as Director
15 July 1998
Resigned Powell, Margaret Josephine as Secretary
15 July 1998
Appointed Quinn, Yvonne as Secretary
30 April 1997
Appointed Quinn, Patrick as Director
21 December 1996
Resigned Bellamy, Anthony Edward as Director
25 September 1996
Appointed Bellamy, Anthony Edward as Director
25 September 1996
Resigned Powell, John Keith as Director
16 October 1995
Appointed Powell, John Keith as Director
12 September 1995
Resigned Arkinson, William Brendan as Director
8 February 1995
8 February 1995
Appointed Arkinson, William Brendan as Director
8 February 1995
Appointed Powell, Margaret Josephine as Secretary
8 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06375501
Former controllers (1)
20 December 2024
Ceased Project Policy Bidco Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Granite Investments One Limited Owns 75–100% of shares
Acorn Group Services Limited Owns 75–100% of shares
Acorn Insurance and Financial Services Limited Owns 75–100% of shares
Carrot Risk Technologies Limited Owns 75–100% of shares
Flag Insurance (Brokers) Limited Owns 75–100% of shares
Minerva.Science Limited Owns 75–100% of shares
My Policy Limited This company Owns 75–100% of shares
Prospect Legal Limited Owns 75–100% of shares
Granite Finance Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Full accounts | 31 December 2025 | 21 | |
| 24 February 2026 | Confirmation statement with no updates | 8 February 2026 | 3 | |
| 12 January 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Termination of appointment of a director |
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