• UK
  • MIF HOLDINGS LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Company Information

Company registration number
10140440
Company Status
LIVE
Country
United Kingdom
Registered Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom UK

Management

Managing Directors
BUTCHER, Christopher Stewart
DYCKHOFF, James Christopher
WILSKI-JALOSZYNSKI, Nicholas Andrew
GOATE, Steven John
PRENTICE, Sean James
TOBIN, Brendan Rohan
Company secretaries
TAN, Dominic

Company Details

Type of Business
ltd
Incorporated
2016-04-22
Age Of Company
2016-04-22 8 years
SIC/NACE
66220

Ownership

Beneficial Owners
Macquarie Infrastructure And Real Assets Investments Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-05-12
Last Date: 2024-04-28

MIF HOLDINGS LIMITED Company Description

MIF HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10140440. Its current trading status is "live". It was registered 2016-04-22. It has declared SIC or NACE codes as "66220". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Ropemaker Place .
More information

Get MIF HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mif Holdings Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

2016-04-22 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-09-20) - TM02

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  • second-filing-of-director-appointment-with-name (2024-05-28) - RP04AP01

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  • appoint-person-director-company-with-name-date (2024-05-20) - AP01

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  • confirmation-statement-with-no-updates (2024-05-01) - CS01

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  • accounts-with-accounts-type-full (2023-11-13) - AA

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  • confirmation-statement-with-no-updates (2023-04-28) - CS01

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  • termination-director-company-with-name-termination-date (2022-02-28) - TM01

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  • accounts-with-accounts-type-full (2022-12-29) - AA

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  • termination-director-company-with-name-termination-date (2022-08-02) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-02) - AP01

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  • confirmation-statement-with-no-updates (2022-05-27) - CS01

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  • change-person-director-company-with-change-date (2022-05-27) - CH01

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  • second-filing-of-director-appointment-with-name (2022-05-26) - RP04AP01

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  • accounts-with-accounts-type-full (2022-05-16) - AA

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  • appoint-person-director-company-with-name-date (2022-05-11) - AP01

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  • capital-allotment-shares (2022-04-05) - SH01

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  • accounts-with-accounts-type-full (2021-01-06) - AA

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  • termination-director-company-with-name-termination-date (2021-03-25) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-26) - AP01

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  • confirmation-statement-with-no-updates (2021-04-30) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-12-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-12-17) - TM02

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  • confirmation-statement-with-no-updates (2020-04-28) - CS01

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  • change-person-director-company-with-change-date (2020-04-28) - CH01

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  • change-person-director-company-with-change-date (2020-03-02) - CH01

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  • accounts-with-accounts-type-full (2020-01-04) - AA

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  • appoint-person-director-company-with-name-date (2019-12-20) - AP01

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  • confirmation-statement-with-updates (2019-04-29) - CS01

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  • change-person-director-company-with-change-date (2019-01-03) - CH01

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  • accounts-with-accounts-type-full (2018-12-31) - AA

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  • appoint-person-director-company-with-name-date (2018-02-27) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-27) - TM01

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  • confirmation-statement-with-updates (2018-05-01) - CS01

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  • accounts-with-accounts-type-full (2018-01-04) - AA

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  • capital-allotment-shares (2018-12-14) - SH01

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  • capital-allotment-shares (2018-01-10) - SH01

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  • change-person-director-company-with-change-date (2018-12-21) - CH01

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  • appoint-person-secretary-company-with-name-date (2017-02-06) - AP03

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  • appoint-person-secretary-company-with-name-date (2017-10-17) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-08-29) - TM02

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  • confirmation-statement-with-updates (2017-05-10) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-02-06) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-06) - AD01

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  • incorporation-company (2016-04-22) - NEWINC

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  • resolution (2016-08-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-08-22) - AP01

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  • change-account-reference-date-company-current-shortened (2016-08-16) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01

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  • appoint-person-director-company-with-name-date (2016-08-04) - AP01

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