MP

MY POLICY LIMITED

Active

Company number 03019643

Halesowen, England · Incorporated 8 February 1995

Prospect House, Prospect Road, Halesowen, West Midlands, B62 8DU, England

Last updated on 6 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAHIS LIMITED · 8 February 1995 – 27 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Granite Underwriting Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
5 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Appoint Corporate Director Company With Name Date
Officers
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Change Person Director Company With Change Date
Officers
23 September 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Accounts With Accounts Type Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Accounts With Accounts Type Full
Accounts
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Group
Accounts
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
30 December 2019 View
Accounts With Accounts Type Group
Accounts
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Resolution
Resolution
30 April 2019 View
Memorandum Articles
Incorporation
30 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Accounts With Accounts Type Group
Accounts
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2018 View
Change Person Director Company With Change Date
Officers
8 January 2018 View
Accounts With Accounts Type Group
Accounts
19 May 2017 View
Resolution
Resolution
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Change Person Director Company With Change Date
Officers
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Certificate Change Of Name Company
Change Of Name
27 January 2010 View
Resolution
Resolution
14 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2009 View
Legacy
Annual Return
12 February 2009 View
Legacy
Capital
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2006 View
Legacy
Capital
17 March 2005 View
Legacy
Capital
17 March 2005 View
Resolution
Resolution
17 March 2005 View
Legacy
Annual Return
17 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2005 View
Legacy
Annual Return
17 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2004 View
Legacy
Annual Return
10 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2002 View
Legacy
Annual Return
1 March 2002 View
Legacy
Address
19 March 2001 View
Legacy
Annual Return
6 February 2001 View
Accounts With Accounts Type Small
Accounts
16 January 2001 View
Accounts With Accounts Type Full
Accounts
28 March 2000 View
Legacy
Annual Return
28 February 2000 View
Resolution
Resolution
25 May 1999 View
Legacy
Annual Return
25 May 1999 View
Accounts With Accounts Type Full
Accounts
13 January 1999 View
Legacy
Address
14 December 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
24 November 1998 View
Accounts With Accounts Type Full
Accounts
1 May 1998 View
Legacy
Annual Return
12 March 1998 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Annual Return
28 February 1997 View
Accounts With Accounts Type Full
Accounts
13 January 1997 View
Legacy
Accounts
24 December 1996 View
Legacy
Annual Return
11 December 1996 View
Legacy
Officers
4 November 1996 View
Legacy
Officers
4 November 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Officers
14 February 1995 View
Incorporation Company
Incorporation
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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