MIF HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MIF HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MIF HOLDINGS LIMITED was incorporated 8 years ago on 22/04/2016 and has the registered number: 10140440. The accounts status is FULL and accounts are next due on 31/12/2024.

MIF HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS ANDREW WILSKI-JALOSZYNSKI Nov 1984 British Director 2021-03-23 CURRENT
ASSOCIATE DIRECTOR BRENDAN TOBIN Jun 1975 American Director 2022-04-28 CURRENT
MR STEVEN JOHN GOATE Feb 1961 British Director 2022-08-01 CURRENT
MR JAMES CHRISTOPHER DYCKHOFF Aug 1977 British Director 2018-02-19 CURRENT
MR CHRISTOPHER STEWART BUTCHER Oct 1962 British Director 2016-08-12 CURRENT
MR DOMINIC TAN Secretary 2020-12-11 CURRENT
MS DANIELLE CHERIE SHOEMARK Secretary 2017-10-09 CURRENT
DAVIES MGA SERVICES LIMITED Corporate Secretary 2016-04-22 UNTIL 2017-02-05 RESIGNED
MARK ADRIAN VORBACH Aug 1962 British Director 2016-04-22 UNTIL 2022-02-22 RESIGNED
MR JAMES ANTHONY KIMBER Nov 1961 British Director 2019-12-19 UNTIL 2022-08-01 RESIGNED
MR LEIGH PETER HARRISON Apr 1976 Australian Director 2016-08-04 UNTIL 2021-03-23 RESIGNED
MR RICHARD ABEL Aug 1970 British Director 2016-04-22 UNTIL 2018-02-19 RESIGNED
ANNA LOUISE MCGEE Secretary 2017-02-05 UNTIL 2017-08-22 RESIGNED
HELEN LOUISE EVERITT Secretary 2017-02-05 UNTIL 2020-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Infrastructure And Real Assets Investments Limited 2016-04-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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