MIF HOLDINGS LIMITED
10140440 · Active · Ltd · 10 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 12 May 2027 (last filed 28 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
12 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MIF HOLDINGS LIMITED
10140440Active· Ltd· England Wales· 2016-04-22Incorporated 2016-04-22Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
4
Resigned · 12mo
5
100% board churn in the last 12 months — significant instability.
Recent board changes
- MANTLE, Helen Louise· SecretaryResigned 2026-08-21
- JACKSON, James Richard· DirectorAppointed 2026-06-30
- TIMMINS, Michael James· DirectorAppointed 2026-06-30
- DYCKHOFF, James Christopher· DirectorResigned 2026-06-30
JACKSON, James Richard
Director
- Appointed
- 2026-06-30
- Nationality
- British
- Residence
- United States
- Born
- 01/1981
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PLUSH, Emma Louise
Director
- Appointed
- 2026-02-10
- Nationality
- British
- Residence
- England
- Born
- 12/1989
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PRENTICE, Sean James
Director
- Appointed
- 2024-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1982
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TIMMINS, Michael James
Director
- Appointed
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1992
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WILSKI-JALOSZYNSKI, Nicholas Andrew
Director
- Appointed
- 2021-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1984
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EVERITT, Helen Louise
Secretary
- Appointed
- 2017-02-05
- Resigned
- 2020-12-10
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MANTLE, Helen Louise
Secretary
- Appointed
- 2026-02-09
- Resigned
- 2026-08-21
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MCGEE, Anna Louise
Secretary
- Appointed
- 2017-02-05
- Resigned
- 2017-08-22
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SHOEMARK, Danielle Cherie
Secretary
- Appointed
- 2017-10-09
- Resigned
- 2024-09-20
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TAN, Dominic
Secretary
- Appointed
- 2020-12-11
- Resigned
- 2026-02-09
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AMBANT UNDERWRITING SERVICES LIMITED
Corporate Secretary
- Appointed
- 2016-04-22
- Resigned
- 2017-02-05
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ABEL, Richard
Director
- Appointed
- 2016-04-22
- Resigned
- 2018-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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BUTCHER, Christopher Stewart
Director
- Appointed
- 2016-08-12
- Resigned
- 2025-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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DYCKHOFF, James Christopher
Director
- Appointed
- 2018-02-19
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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GOATE, Steven John
Director
- Appointed
- 2022-08-01
- Resigned
- 2026-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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HARRISON, Leigh Peter
Director
- Appointed
- 2016-08-04
- Resigned
- 2021-03-23
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 04/1976
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KIMBER, James Anthony
Director
- Appointed
- 2019-12-19
- Resigned
- 2022-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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TOBIN, Brendan Rohan
Director
- Appointed
- 2022-04-28
- Resigned
- 2023-11-23
- Nationality
- American
- Residence
- England
- Born
- 06/1975
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VORBACH, Mark Adrian
Director
- Appointed
- 2016-04-22
- Resigned
- 2022-02-22
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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