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MFL Group Holdings Ltd

MFL Group Holdings Ltd is an active company incorporated on 25 January 2023 with the registered office located in Manchester, Greater Manchester. MFL Group Holdings Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14615738
Private limited company
Age
2 years 7 months
Incorporated 25 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 25 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Barlow House
Minshull Street
Manchester
Lancashire
M1 3DZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1968
Director • Chairman - Insurance Broker • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
MF Holdings Limited
Kevin James McParland and Mr Mark Richard Ramsbottom are mutual people.
Active
Imi Insurance Brokers Limited
Kevin James McParland is a mutual person.
Active
MFL Underwriting Limited
Kevin James McParland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£69.71K
Total Liabilities
-£69.71K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Accounting Period Extended
1 Year 4 Months Ago on 26 Apr 2024
Mr Mark Richard Ramsbottom Appointed
1 Year 4 Months Ago on 19 Apr 2024
Mark Richard Ramsbottom (PSC) Appointed
1 Year 4 Months Ago on 19 Apr 2024
Kevin James Mcparland (PSC) Resigned
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Incorporated
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Oct 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 7 May 2024
Change of share class name or designation
Submitted on 29 Apr 2024
Resolutions
Submitted on 27 Apr 2024
Memorandum and Articles of Association
Submitted on 27 Apr 2024
Previous accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 26 Apr 2024
Appointment of Mr Mark Richard Ramsbottom as a director on 19 April 2024
Submitted on 23 Apr 2024
Cessation of Kevin James Mcparland as a person with significant control on 19 April 2024
Submitted on 22 Apr 2024
Notification of Mark Richard Ramsbottom as a person with significant control on 19 April 2024
Submitted on 22 Apr 2024
Repayment History
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