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Companies/10140440

Mif Holdings Limited

Activities of insurance agents and brokers · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-29 · No cessation recorded

Source record 146854200
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-22 · Ceased 2026-05-29

Source record 145268208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
JJ
James Richard JacksonCurrent director
Appointed 2026-06-30
+3 others
MT
Michael James TimminsCurrent director
Appointed 2026-06-30
+3 others
EP
Emma PlushCurrent director
Appointed 2026-02-10
+11 others
SP
Sean PrenticeCurrent director
Appointed 2024-05-16 · 2 yrs · Business Development
+1 other
NW
Appointed 2021-03-23 · 5 yrs · Insurance Agent
+5 others
Show 13 historical appointments
HM
Helen Louise MantleResigned secretary
Resigned 2026-02-09
SG
Steven GoateResigned director
Resigned 2022-08-01 · 3 yrs · Company Officer
BT
Brendan TobinResigned director
Resigned 2022-04-28 · 1 yr · Company Director
DT
Dominic TanResigned secretary
Resigned 2020-12-11 · 5 yrs
JK
James KimberResigned director
Resigned 2019-12-19 · 2 yrs · Director
JD
James DyckhoffResigned director
Resigned 2018-02-19 · 8 yrs · Accountant
DS
Danielle ShoemarkResigned secretary
Resigned 2017-10-09 · 6 yrs
HE
Helen EverittResigned secretary
Resigned 2017-02-05 · 3 yrs
AM
Anna McgeeResigned secretary
Resigned 2017-02-05
CB
Christopher ButcherResigned director
Resigned 2016-08-12 · 9 yrs · Company Director
LH
Leigh HarrisonResigned director
Resigned 2016-08-04 · 4 yrs · Banker
RA
Richard AbelResigned director
Resigned 2016-04-22 · 1 yr · Investment Banking
MV
Mark VorbachResigned director
Resigned 2016-04-22 · 5 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active