Mfl Insurance Group Ltd in Minshull Street MANCHESTER

Mfl Insurance Group Ltd MANCHESTER

Mfl Insurance Group started in year 1993 as Private Limited Company with registration number 02817700. The Mfl Insurance Group company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Manchester at Barlow House. Postal code: M1 3DZ. Since 28th March 2021 Mfl Insurance Group Ltd is no longer carrying the name Mcparland Finn.

The firm has 7 directors, namely Joseph A., Daniel T. and Darren H. and others. Of them, Kevin M. has been with the company the longest, being appointed on 25 March 1997 and Joseph A. has been with the company for the least time - from 15 February 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mfl Insurance Group Ltd Address / Contact

Office Address	Barlow House
Office Address2	Minshull Street
Town	Manchester
Post code	M1 3DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02817700
Date of Incorporation	Thu, 13th May 1993
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Joseph A.

Position: Director

Appointed: 15 February 2024

Daniel T.

Position: Director

Appointed: 17 April 2023

Darren H.

Position: Director

Appointed: 17 April 2023

Mark R.

Position: Director

Appointed: 01 April 2019

Allan G.

Position: Director

Appointed: 22 September 2016

Mark P.

Position: Director

Appointed: 01 December 2009

Kevin M.

Position: Director

Appointed: 25 March 1997

Angela P.

Position: Secretary

Appointed: 05 February 2019

Resigned: 30 March 2020

Angela P.

Position: Director

Appointed: 22 September 2016

Resigned: 30 March 2020

Mark A.

Position: Director

Appointed: 04 September 2014

Resigned: 10 September 2015

T.p.d.s. Limited

Position: Corporate Secretary

Appointed: 03 November 2009

Resigned: 05 February 2019

Stephen H.

Position: Secretary

Appointed: 06 February 2009

Resigned: 03 November 2009

Gary H.

Position: Director

Appointed: 01 October 2006

Resigned: 31 March 2020

Martin J.

Position: Director

Appointed: 01 August 2006

Resigned: 31 October 2019

Joanne M.

Position: Secretary

Appointed: 26 March 2001

Resigned: 29 January 2009

Albert B.

Position: Director

Appointed: 17 March 2000

Resigned: 09 March 2004

Colin B.

Position: Director

Appointed: 25 May 1998

Resigned: 31 March 2015

Jonathan L.

Position: Director

Appointed: 01 December 1997

Resigned: 31 March 2015

Denise F.

Position: Secretary

Appointed: 25 March 1997

Resigned: 26 March 2001

Michael P.

Position: Director

Appointed: 17 December 1993

Resigned: 25 March 1997

Andrew J.

Position: Secretary

Appointed: 14 July 1993

Resigned: 25 March 1997

James C.

Position: Director

Appointed: 14 July 1993

Resigned: 30 November 1993

John F.

Position: Director

Appointed: 14 July 1993

Resigned: 13 November 2000

Nicholas C.

Position: Nominee Director

Appointed: 11 June 1993

Resigned: 14 July 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1993

Resigned: 13 May 1993

Leon N.

Position: Nominee Director

Appointed: 13 May 1993

Resigned: 14 July 1993

Adrian C.

Position: Director

Appointed: 13 May 1993

Resigned: 11 June 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Mcparland Finn Holdings Limited from Manchester, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kevin M. This PSC owns 75,01-100% shares.

Mcparland Finn Holdings Limited

Barlow House Minshull Street, Manchester, M1 3DZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09291156
Notified on	30 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin M.

Notified on	19 November 2016
Ceased on	19 November 2016
Nature of control:	75,01-100% shares

Company previous names

Mcparland Finn	March 28, 2021
Alfred Blackmore (north West)	March 25, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 4th, January 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 29th, December 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 4th, January 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 7th, January 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2016 filed on: 22nd, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 22nd July 2016: 7500.00 GBP	capital
AA	Small company accounts made up to 31st March 2015 filed on: 3rd, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2015 filed on: 10th, August 2015	annual return	Free Download (11 pages)
AA	Small company accounts made up to 31st March 2014 filed on: 19th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2014 filed on: 27th, June 2014	annual return	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2013 filed on: 5th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2013 filed on: 27th, June 2013	annual return	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2008 filed on: 13th, May 2013	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2009 filed on: 1st, May 2013	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2012 filed on: 25th, May 2012	annual return	Free Download (19 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2011 filed on: 20th, June 2011	annual return	Free Download (19 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 20th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2010 filed on: 28th, May 2010	annual return	Free Download (19 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 29th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 16th May 2009 with complete member list filed on: 16th, May 2009	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 15th, December 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 5th June 2008 with complete member list filed on: 5th, June 2008	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 22nd August 2007 with complete member list filed on: 22nd, August 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 22nd August 2007 with complete member list filed on: 22nd, August 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 16th, January 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 16th, January 2007	accounts	Free Download (21 pages)
363s	Annual return drawn up to 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 15th, December 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 15th, December 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to 16th June 2005 with complete member list filed on: 16th, June 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 16th June 2005 with complete member list filed on: 16th, June 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 22nd, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 22nd, December 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th June 2004 with complete member list filed on: 14th, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th June 2004 with complete member list filed on: 14th, June 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th June 2003 with complete member list filed on: 13th, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th June 2003 with complete member list filed on: 13th, June 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th June 2002 with complete member list filed on: 5th, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th June 2002 with complete member list filed on: 5th, June 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 5th June 2002	annual return
AA	Small company accounts made up to 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th July 2001 with complete member list filed on: 5th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th July 2001 with complete member list filed on: 5th, July 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 5th, October 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 5th, October 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 15th May 2000 with complete member list filed on: 15th, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th May 2000 with complete member list filed on: 15th, May 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 26th, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 26th, November 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th June 1999 with complete member list filed on: 16th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 16th June 1999 with complete member list filed on: 16th, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 2nd, October 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 2nd, October 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 24th June 1998 with complete member list filed on: 24th, June 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 24th June 1998 with complete member list filed on: 24th, June 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 11th, December 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 11th, December 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd May 1997 with complete member list filed on: 23rd, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd May 1997 with complete member list filed on: 23rd, May 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 4th, July 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 4th, July 1996	accounts	Free Download (16 pages)
363s	Annual return drawn up to 8th May 1996 with complete member list filed on: 8th, May 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 8th May 1996 with complete member list filed on: 8th, May 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Registered office changed on 08/05/96) up to 8th May 1996	annual return
363s	Annual return drawn up to 27th June 1995 with complete member list filed on: 27th, June 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to 27th June 1995 with complete member list filed on: 27th, June 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 27th, June 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 27th, June 1995	accounts	Free Download (15 pages)
363s	Annual return drawn up to 30th June 1994 with complete member list filed on: 30th, June 1994	annual return
AA	Full accounts for the period ending 31st March 1994 filed on: 30th, June 1994	accounts
AA	Full accounts for the period ending 31st March 1994 filed on: 30th, June 1994	accounts	Free Download
363s	Annual return drawn up to 30th June 1994 with complete member list filed on: 30th, June 1994	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 26th, July 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 26th, July 1993	accounts	Free Download

Mfl Insurance Group Ltd MANCHESTER

Mfl Insurance Group Ltd Address / Contact

Company Information / Profile

Company staff

Joseph A.

Daniel T.

Darren H.

Mark R.

Allan G.

Mark P.

Kevin M.

Angela P.

Angela P.

Mark A.

T.p.d.s. Limited

Stephen H.

Gary H.

Martin J.

Joanne M.

Albert B.

Colin B.

Jonathan L.

Denise F.

Michael P.

Andrew J.

James C.

John F.

Nicholas C.

Swift Incorporations Limited

Leon N.

Adrian C.

People with significant control

Company previous names

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