Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Mif Holdings Limited
- Incorporated
- 22 April 2016 (10 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- James Richard JacksonMichael James Timmins
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Leadenhall StreetLondonEC3V 1AB
Officers 5 active
Officer details are public data from the Companies House register.
Jackson, James Richard
Director · Appointed 30 June 2026
British
Born January 1981 (45)
Timmins, Michael James
Director · Appointed 30 June 2026
British
Born June 1992 (34)
Director · Appointed 10 February 2026
British
Born December 1989 (36)
Prentice, Sean James
Director · Appointed 16 May 2024
British
Born December 1982 (43)
Director · Appointed 23 March 2021
British
Born November 1984
Officer history (14 former)
21 August 2026
Resigned Mantle, Helen Louise as Secretary
30 June 2026
Appointed Jackson, James Richard as Director
30 June 2026
Appointed Timmins, Michael James as Director
30 June 2026
10 February 2026
9 February 2026
Resigned Tan, Dominic as Secretary
9 February 2026
Appointed Mantle, Helen Louise as Secretary
30 January 2026
20 November 2025
20 September 2024
Resigned Shoemark, Danielle Cherie as Secretary
16 May 2024
Appointed Prentice, Sean James as Director
23 November 2023
Resigned Tobin, Brendan Rohan as Director
1 August 2022
1 August 2022
28 April 2022
Appointed Tobin, Brendan Rohan as Director
22 February 2022
23 March 2021
23 March 2021
11 December 2020
Appointed Tan, Dominic as Secretary
10 December 2020
Resigned Everitt, Helen Louise as Secretary
19 December 2019
19 February 2018
19 February 2018
9 October 2017
Appointed Shoemark, Danielle Cherie as Secretary
22 August 2017
Resigned Mcgee, Anna Louise as Secretary
5 February 2017
Appointed Mcgee, Anna Louise as Secretary
5 February 2017
Appointed Everitt, Helen Louise as Secretary
5 February 2017
12 August 2016
4 August 2016
22 April 2016
22 April 2016
22 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17040119
Former controllers (1)
29 May 2026
Ceased Macquarie Infrastructure and Real Assets Investments Limited — Owns 75–100% of shares
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Statement of capital following an allotment of shares | |||
| 25 August 2026 | Termination of appointment of a secretary | |||
| 14 August 2026 | Registered office address changed | |||
| 1 July 2026 | Appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director |
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