MIF Holdings Limited
- Company number
- 10140440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2016
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIMMINS, Michael James | Director | 30 Jun 2026 | |
| JACKSON, James Richard | Director | 30 Jun 2026 | |
| PLUSH, Emma Louise | Director | 10 Feb 2026 | |
| PRENTICE, Sean James | Director | 16 May 2024 | |
| MANTLE, Helen Louise | Secretary | 9 Feb 2026 | 21 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Longbrook Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 May 2026 | |
| Macquarie Infrastructure And Real Assets Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2016 | 29 May 2026 |
Accounts
Connections
Owned by
MIF Holdings Limited → Longbrook Midco Limited → Longbrook Topco Limited → Macquarie Infrastructure And Real Assets Investments Limited → Macquarie International Limited
Directors’ other companies
- JACKSON, James Richard - Director at Longbrook UK Servco Limited
- PLUSH, Emma Louise - Director at Asta Underwriting Management Ltd
- PLUSH, Emma Louise - Director at Davies Mga Services Limited
- PLUSH, Emma Louise - Director at Ambrey Global Specialty Limited
- PLUSH, Emma Louise - Director at Davies Intermediary Support Services Limited
- PLUSH, Emma Louise - Director at Davies Broking Services Limited
- PLUSH, Emma Louise - Director at Mrwis Limited
- PLUSH, Emma Louise - Director at Domusiq Mga (UK) Ltd
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