MIF HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-12
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-12.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future (which has been taken as at least 12 months from the date of approval of the financial statements). No material uncertainties that cast significant doubt about the ability of the Company to continue as a going concern have been identified by the Directors. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “There were no material events subsequent to 31 March 2025 and up until the authorisation of the financial statements for issue, that have not been reflected in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 2026-02-09 | — | — |
| DYCKHOFF, James Christopher | Director | 2018-02-19 | Aug 1977 | British |
| PLUSH, Emma Louise | Director | 2026-02-10 | Dec 1989 | British |
| PRENTICE, Sean James | Director | 2024-05-16 | Dec 1982 | British |
| WILSKI-JALOSZYNSKI, Nicholas Andrew | Director | 2021-03-23 | Nov 1984 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERITT, Helen Louise | Secretary | 2017-02-05 | 2020-12-10 |
| MCGEE, Anna Louise | Secretary | 2017-02-05 | 2017-08-22 |
| SHOEMARK, Danielle Cherie | Secretary | 2017-10-09 | 2024-09-20 |
| TAN, Dominic | Secretary | 2020-12-11 | 2026-02-09 |
| AMBANT UNDERWRITING SERVICES LIMITED | Corporate Secretary | 2016-04-22 | 2017-02-05 |
| ABEL, Richard | Director | 2016-04-22 | 2018-02-19 |
| BUTCHER, Christopher Stewart | Director | 2016-08-12 | 2025-11-20 |
| GOATE, Steven John | Director | 2022-08-01 | 2026-01-30 |
| HARRISON, Leigh Peter | Director | 2016-08-04 | 2021-03-23 |
| KIMBER, James Anthony | Director | 2019-12-19 | 2022-08-01 |
| TOBIN, Brendan Rohan | Director | 2022-04-28 | 2023-11-23 |
| VORBACH, Mark Adrian | Director | 2016-04-22 | 2022-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-22 | Active |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-07 | AA | accounts | Accounts with accounts type full | |
| 2025-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-19 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-09-19 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-09-19 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-28 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-13 | AA | accounts | Accounts with accounts type full | |
| 2023-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-29 | AA | accounts | Accounts with accounts type full | |
| 2022-08-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one