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Mif Holdings Limited

Mif Holdings Limited is an active company incorporated on 22 April 2016 with the registered office located in London, City of London. Mif Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10140440
Private limited company
Age
9 years
Incorporated 22 April 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Same address for the past 8 years
Telephone
02030375926
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in UK • Born in Oct 1962
Director • British • Lives in UK • Born in Feb 1961
Director • British • Lives in UK • Born in Aug 1977
Director • American • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Davies Intermediary Support Services Limited
Christopher Stewart Butcher and Steven John Goate are mutual people.
Active
Davies Broking Services Limited
Christopher Stewart Butcher and Steven John Goate are mutual people.
Active
Davies Insurer & Market Services Limited
Christopher Stewart Butcher is a mutual person.
Active
JMD Specialist Insurance Services Limited
Steven John Goate is a mutual person.
Active
Meif (UK) Limited
James Christopher Dyckhoff is a mutual person.
Active
Macquarie Infrastructure GP Limited
James Christopher Dyckhoff is a mutual person.
Active
ASH Grove Management (Muswell Hill) Limited
Nicholas Andrew Wilski-Jaloszynski is a mutual person.
Active
R&Q Broker Services Limited
Steven John Goate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.5M
Increased by £873.41K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£3.59M
Increased by £1.53M (+74%)
Total Liabilities
-£1.97M
Increased by £1.42M (+257%)
Net Assets
£1.62M
Increased by £108.62K (+7%)
Debt Ratio (%)
55%
Increased by 28.14% (+105%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
11 Months Ago on 18 Dec 2024
Danielle Cherie Shoemark Resigned
1 Year 1 Month Ago on 20 Sep 2024
Mr Sean James Prentice Appointed
1 Year 6 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Brendan Rohan Tobin Resigned
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years Ago on 13 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Mr Steven John Goate Appointed
3 Years Ago on 1 Aug 2022
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Documents
Second filing of Confirmation Statement dated 28 April 2024
Submitted on 19 Sep 2025
Second filing of Confirmation Statement dated 28 April 2025
Submitted on 19 Sep 2025
Second filing of Confirmation Statement dated 28 April 2022
Submitted on 19 Sep 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Termination of appointment of Brendan Rohan Tobin as a director on 23 November 2023
Submitted on 30 Sep 2024
Termination of appointment of Danielle Cherie Shoemark as a secretary on 20 September 2024
Submitted on 20 Sep 2024
Second filing for the appointment of Mr Sean James Prentice as a director
Submitted on 28 May 2024
Appointment of Mr Sean James Prentice as a director on 16 May 2024
Submitted on 20 May 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 1 May 2024
Repayment History
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