Mif Holdings Limited

10140440

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROPEMAKER PLACE, LONDON, EC2Y 9HD

Incorporated 22/04/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Nicholas Andrew Wilski-Jaloszynski

director · Since 23/03/2021

INSURANCE AGENT

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Sean James Prentice

director · Since 16/05/2024

BUSINESS DEVELOPMENT

BRITISH · ENGLAND · Age 43

Helen Louise Mantle

secretary · Since 09/02/2026

Ms Emma Louise Plush

director · Since 10/02/2026

BRITISH · ENGLAND · Age 36

Also on 11 other boards

James Richard Jackson

director · Since 30/06/2026

BRITISH · UNITED STATES · Age 45

Michael James Timmins

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 34

Former

Mr James Christopher Dyckhoff

director · Resigned 30/06/2026

Persons with Significant Control

Longbrook Midco Limited

75–100% shares

75–100% votes

Appoint directors

1, Leadenhall Street, London, EC3V 1AB

Reg: 17040119 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/05/2026

Former PSCs

Macquarie Infrastructure And Real Assets Investments Limited

Ceased 29/05/2026