# MIF Holdings Limited

## Details

- **Company number:** [10140440](https://find-and-update.company-information.service.gov.uk/company/10140440)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Apr 2016
- **Registered office:** 1 LEADENHALL STREET, LONDON, EC3V 1AB
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANTLE, Helen Louise | secretary | 9 Feb 2026 | 21 Aug 2026 |
| JACKSON, James Richard | director | 30 Jun 2026 |  |
| TIMMINS, Michael James | director | 30 Jun 2026 |  |
| PLUSH, Emma Louise | director | 10 Feb 2026 |  |
| PRENTICE, Sean James | director | 16 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

MIF Holdings Limited → [Longbrook Midco Limited](/company/17040119) → [Longbrook Topco Limited](/company/17034735) → [Macquarie Infrastructure And Real Assets Investments Limited](/company/08248121) → [Macquarie International Limited](/company/01802574)




## Directors' other companies

- [JACKSON, James Richard](/person/6697964) - director at [Longbrook UK Servco Limited](/company/17038341)
- [PLUSH, Emma Louise](/person/5680275) - director at [Davies Broking Services Limited](/company/06394614)
- [PLUSH, Emma Louise](/person/5680275) - director at [Davies Intermediary Support Services Limited](/company/01242769)
- [PLUSH, Emma Louise](/person/5680275) - director at [Asta Underwriting Management Ltd](/company/09193729)
- [PLUSH, Emma Louise](/person/5680275) - director at [Davies Mga Services Limited](/company/07834776)
- [PLUSH, Emma Louise](/person/5680275) - director at [Ambrey Global Specialty Limited](/company/15830449)



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