MIF HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 18 Dec 2024

Confirmation Statement Submitted 19 Sept 2025

Net assets £1.62M £108.62K 2024 year on year

Total assets £4.72M £2.66M 2024 year on year

Total Liabilities £3.10M £2.55M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Credit Report

Discover MIF HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£1.62M

Increased by £108.62k (+7%)

Total Liabilities

£3.10M

Increased by £2.55M (+462%)

Turnover

£6.50M

Increased by £873.41k (+16%)

Employees

N/A

Debt Ratio

66%

Increased by 39 (+144%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 4,300,000 Shares £4.30m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Mar 2022	ORDINARY	1,500,000	£1.50m	£1
13 Dec 2018	ORDINARY	1,100,000	£1.10m	£1
4 Jan 2018	ORDINARY	1,700,000	£1.70m	£1

Officers

6 active 9 resigned

Show resigned officers

						Status
Christopher Stewart Butcher	Director	British	United Kingdom	63	12 Aug 2016	Active
Dominic Tan	Secretary	Unknown	Unknown	—	11 Dec 2020	Active
James Christopher Dyckhoff	Director	British	United Kingdom	48	19 Feb 2018	Active
Nicholas Andrew Wilski-jaloszynski	Director	British	England	41	23 Mar 2021	Active
Sean James Prentice	Director	British	England	43	16 May 2024	Active
Steven John Goate	Director	British	United Kingdom	65	1 Aug 2022	Active

Shareholders

Shareholders (1)


Macquarie Infrastructure And Real Assets Investments Limited	100.0%	2,800,000	Ordinary	29 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Macquarie Infrastructure And Real Assets Investments Limited

United Kingdom

Active

Notified 22 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE INTERNATIONAL LIMITED united kingdom

MIF HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Officers	Termination of Christopher Stewart Butcher as director on 2025-11-20	View(1 page)
19 Sept 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(3 pages)
19 Sept 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(3 pages)
19 Sept 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(3 pages)
28 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-28 with no updates	View(4 pages)