McParland Finn Holdings Limited

Active09291156 Private limited company
Incorporated
3 November 2014 (12 years)
Previously known as
Jcco 362 Limited (until 10 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
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
21 May 2027
Last conf. stmt
7 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2024
British
Born December 1968 (57)
Officer history (10 former)
2 July 2026
Resigned Mcparland, Kevin James as Director
2 August 2024
Appointed Ramsbottom, Mark Richard as Director
4 October 2021
Resigned Gledhill, Allan Richard as Director
4 October 2021
Resigned Philmore, Mark Robert as Director
31 March 2020
Resigned Pinder, Angela Claire as Secretary
31 March 2020
Resigned Pinder, Angela Claire as Director
31 October 2019
Resigned Jackson, Martin Robert as Director
9 April 2019
Resigned Housecroft, Gary Stephen as Director
5 February 2019
Appointed Pinder, Angela Claire as Secretary
14 December 2017
Appointed Gledhill, Allan Richard as Director
14 December 2017
Appointed Pinder, Angela Claire as Director
30 April 2015
Appointed Jackson, Martin Robert as Director
30 April 2015
Appointed Philmore, Mark Robert as Director
30 April 2015
Appointed Housecroft, Gary Stephen as Director
27 November 2014
Appointed Mcparland, Kevin James as Director
27 November 2014
Resigned Cs Secretaries Limited as Corporate Secretary
27 November 2014
Resigned Blood, Michael James as Director
27 November 2014
Resigned Cs Directors Limited as Corporate Director
3 November 2014
Appointed Cs Secretaries Limited as Corporate Secretary
3 November 2014
Appointed Blood, Michael James as Director
3 November 2014
Appointed Cs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13642747
Former controllers (1)
4 October 2021
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 This company Owns 75–100% of shares
MFL Insurance Group Ltd Owns 75–100% of shares
MFL Underwriting Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Balance sheet detail
2025
Debtors£419,451
Creditors (< 1 year)£134,979
Net Current Assets£284,472
Shareholder Funds£284,472

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Termination of appointment of a director
7 May 2026Confirmation statement with no updates7 May 2026
18 December 2025Total exemption full accounts31 March 2025
2 July 2025Director's details changed
2 July 2025Confirmation statement with no updates13 June 2025
Show all recent filings

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