Company Information for

MIF HOLDINGS LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,

Company Registration Number

10140440

Private Limited Company

Active

About Mif Holdings Ltd

MIF HOLDINGS LIMITED was founded on 2016-04-22 and has its registered office in London. The organisation's status is listed as "Active". Mif Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MIF HOLDINGS LIMITED
Legal Registered Office
ROPEMAKER PLACE
28 ROPEMAKER STREET
LONDON
EC2Y 9HD

Filing Information

Company Number10140440
Date formed2016-04-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return28/04/2016
Filing return next due26/05/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 09:20:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Helen Louise Everitt Company Secretary 2017-02-05
Danielle Cherie Shoemark Company Secretary 2017-10-09
Christopher Stewart Butcher Director COMPANY DIRECTOR 2016-08-12 ENGLAND
James Christopher Dyckhoff Director ACCOUNTANT 2018-02-19 UNITED KINGDOM
Leigh Peter Harrison Director BANKER 2016-08-04 UNITED KINGDOM
Mark Adrian Vorbach Director COMPANY DIRECTOR 2016-04-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Abel Director 2016-04-22 2018-02-19
Anna Louise Mcgee Company Secretary 2017-02-05 2017-08-22
Ambant Underwriting Services Limited Company Secretary 2016-04-22 2017-02-05

Related Directorships for Christopher Stewart Butcher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Stewart Butcher ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITEDDirector 2018-06-27 CURRENT 2014-10-08 Liquidation
Christopher Stewart Butcher AQUEOUS MANAGEMENT LIMITEDDirector 2018-06-15 CURRENT 2015-06-11 Active
Christopher Stewart Butcher ALTA SIGNA LTDDirector 2018-05-29 CURRENT 2018-04-11 Active
Christopher Stewart Butcher OVO INSURANCE SERVICES LTDDirector 2018-03-16 CURRENT 2017-12-15 Active - Proposal to Strike off
Christopher Stewart Butcher PFLA LIMITEDDirector 2018-02-01 CURRENT 2017-10-03 Active
Christopher Stewart Butcher NEXASSURE AGENCY (UK) LIMITEDDirector 2018-01-19 CURRENT 2017-08-23 Active
Christopher Stewart Butcher DAVIES INTERMEDIARY SUPPORT SERVICES LIMITEDDirector 2018-01-15 CURRENT 1976-02-03 Active
Christopher Stewart Butcher TRADECREDITECH LIMITEDDirector 2018-01-02 CURRENT 2016-06-02 Liquidation
Christopher Stewart Butcher DAVIES BROKING SERVICES LIMITEDDirector 2016-10-27 CURRENT 2007-10-09 Active
Christopher Stewart Butcher THE FIDUCIA MGA COMPANY LIMITEDDirector 2016-06-09 CURRENT 2015-12-11 Active
Christopher Stewart Butcher MOUNTFITCHET RISK SOLUTIONS LIMITEDDirector 2016-03-15 CURRENT 2015-11-25 Active - Proposal to Strike off
Christopher Stewart Butcher DAVIES MGA SERVICES LIMITEDDirector 2015-09-07 CURRENT 2011-11-03 Active
Christopher Stewart Butcher TREFFGARNE LTDDirector 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off

Related Directorships for James Christopher Dyckhoff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Christopher Dyckhoff MACQUARIE INFRASTRUCTURE GP LIMITEDDirector 2018-02-23 CURRENT 2006-03-24 Active
James Christopher Dyckhoff MPF NOMINEES LIMITEDDirector 2018-01-12 CURRENT 2013-04-22 Active
James Christopher Dyckhoff MGREF 1 GP LIMITEDDirector 2017-08-17 CURRENT 2014-11-06 Active
James Christopher Dyckhoff GREEN INVESTMENT GROUP MANAGEMENT LIMITEDDirector 2017-08-17 CURRENT 2013-10-01 Liquidation
James Christopher Dyckhoff MIRA CORE GAS LIMITEDDirector 2017-07-24 CURRENT 2017-03-03 Active
James Christopher Dyckhoff MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
James Christopher Dyckhoff MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITEDDirector 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
James Christopher Dyckhoff MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDDirector 2015-12-14 CURRENT 2000-04-19 Active
James Christopher Dyckhoff MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITEDDirector 2015-12-07 CURRENT 2007-08-31 Active
James Christopher Dyckhoff MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITEDDirector 2015-12-07 CURRENT 2007-08-31 Active - Proposal to Strike off
James Christopher Dyckhoff CREATIVE BROADCAST SERVICES HOLDINGS LIMITEDDirector 2015-04-10 CURRENT 2006-12-19 Dissolved 2016-09-03
James Christopher Dyckhoff YBR FEEDER GP LIMITEDDirector 2013-11-25 CURRENT 2005-08-10 Dissolved 2016-03-29
James Christopher Dyckhoff MEIF (UK) LIMITEDDirector 2013-02-11 CURRENT 2003-08-14 Active
James Christopher Dyckhoff MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITEDDirector 2012-10-10 CURRENT 2012-10-10 Active

Related Directorships for Leigh Peter Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leigh Peter Harrison MGREF 1 GP LIMITEDDirector 2017-08-17 CURRENT 2014-11-06 Active
Leigh Peter Harrison GREEN INVESTMENT GROUP MANAGEMENT LIMITEDDirector 2017-08-17 CURRENT 2013-10-01 Liquidation
Leigh Peter Harrison MIRA CORE GAS LIMITEDDirector 2017-07-24 CURRENT 2017-03-03 Active
Leigh Peter Harrison MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITEDDirector 2016-09-19 CURRENT 2007-08-31 Active
Leigh Peter Harrison MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITEDDirector 2016-09-19 CURRENT 2007-08-31 Active - Proposal to Strike off
Leigh Peter Harrison MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDDirector 2016-07-27 CURRENT 2000-04-19 Active
Leigh Peter Harrison MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
Leigh Peter Harrison MEIF (UK) LIMITEDDirector 2016-02-12 CURRENT 2003-08-14 Active
Leigh Peter Harrison MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITEDDirector 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
Leigh Peter Harrison MPF NOMINEES LIMITEDDirector 2015-01-23 CURRENT 2013-04-22 Active
Leigh Peter Harrison MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITEDDirector 2014-10-20 CURRENT 2012-10-10 Active

Related Directorships for Mark Adrian Vorbach

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Adrian Vorbach LUCKY BREAK LIMITEDDirector 2005-10-24 CURRENT 2005-10-24 Dissolved 2014-11-04