MH

MIRB HOLDINGS LTD

Active

Company number 10975566

London, United Kingdom · Incorporated 21 September 2017

One Creechurch Place, London, EC3A 5AF, United Kingdom

Last updated on 6 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Howden Broking Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 April 2020

Funding

1 funding round
18 December 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Legacy
Miscellaneous
13 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
13 November 2025 View
Legacy
Other
14 October 2025 View
Legacy
Other
14 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Accounts With Accounts Type Group
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Legacy
Miscellaneous
15 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Accounts With Accounts Type Group
Accounts
19 April 2024 View
Change Person Director Company With Change Date
Officers
21 March 2024 View
Change Person Director Company With Change Date
Officers
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Group
Accounts
9 June 2022 View
Change Person Director Company With Change Date
Officers
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Group
Accounts
10 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2020 View
Accounts With Accounts Type Group
Accounts
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2020 View
Change Account Reference Date Company Current Shortened
Accounts
3 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Resolution
Resolution
4 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2020 View
Memorandum Articles
Incorporation
27 April 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Termination Director Company
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2019 View
Accounts With Accounts Type Group
Accounts
14 June 2019 View
Appoint Corporate Director Company With Name Date
Officers
6 June 2019 View
Change Person Director Company With Change Date
Officers
15 May 2019 View
Resolution
Resolution
24 April 2019 View
Memorandum Articles
Incorporation
24 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2019 View
Change Person Director Company With Change Date
Officers
22 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2019 View
Change Account Reference Date Company Previous Extended
Accounts
30 January 2019 View
Capital Name Of Class Of Shares
Capital
10 January 2019 View
Capital Allotment Shares
Capital
10 January 2019 View
Resolution
Resolution
9 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Change Person Director Company With Change Date
Officers
5 October 2018 View
Change Person Director Company With Change Date
Officers
5 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2018 View
Incorporation Company
Incorporation
21 September 2017 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC3A 5AF

HOWDEN INTERNATIONAL BROKING LIMITED
#00203500
active
HOWDEN INSURANCE BROKERS LIMITED
#00725875
active
ENDSLEIGH INSURANCE SERVICES LIMITED
#00856706
active
EMC EUROPE LIMITED
#00990752
active
WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE)
#01611499
active
See all companies at EC3A 5AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.