MFL INSURANCE GROUP LTD

active Company number 02817700

Private Limited by Shares · Incorporated on 13th May 1993

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SIC code: 96090
Registered office: Manchester, M1 3DZ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

MFL INSURANCE GROUP LTD is a private limited by shares company based in Manchester. It was incorporated on 13th May 1993 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

4 Directors View directors

8 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joseph Aspinall	Director	15th Feb 2024	This company	British	View profile
Mark Philmore	Director	1st Dec 2009	This company	British	View profile
Mark Ramsbottom	Director	1st Apr 2019	This company	British	View profile
Daniel Taylor	Director	17th Apr 2023	This company	British	View profile
Mfl Group Holdings Limited	Corporate PSC	22nd Mar 2025	—	—	View profile
Mcparland Finn Holdings Limited (ceased)	Corporate PSC	30th Apr 2016	—	—	View profile
Kevin James Mcparland (ceased)	PSC	19th Nov 2016	—	British	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
MFL UNDERWRITING LIMITED	14937380	15th Jun 2023	active
MFL GROUP HOLDINGS LTD	14615738	25th Jan 2023	active
MF HOLDINGS LIMITED	13642747	24th Sep 2021	active
MCPARLAND FINN HOLDINGS LIMITED	09291156	3rd Nov 2014	active
OPAL MANAGEMENT (UK) LTD	08545534	28th May 2013	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th May 1993
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

13th May 1993 Company incorporated
13th May 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
13th May 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
13th May 1993 Adrian Clough appointed as Director
13th May 1993 Leon Neal appointed as Nominee director
11th Jun 1993 Adrian Clough resigned as Director
11th Jun 1993 Nicholas Cooper appointed as Nominee director
14th Jul 1993 James Carruthers appointed as Director
14th Jul 1993 John Finn appointed as Director
14th Jul 1993 Nicholas Cooper resigned as Nominee director
14th Jul 1993 Leon Neal resigned as Nominee director
14th Jul 1993 Andrew Jefferson appointed as Secretary
30th Nov 1993 James Carruthers resigned as Director
17th Dec 1993 Michael Pummell appointed as Director
25th Mar 1997 Michael Pummell resigned as Director
25th Mar 1997 Andrew Jefferson resigned as Secretary
25th Mar 1997 Denise Finn appointed as Secretary
25th Mar 1997 Kevin McParland appointed as Director
1st Dec 1997 Jonathan Leese appointed as Director
25th May 1998 Colin Bradley appointed as Director
17th Mar 2000 Albert Bridge appointed as Director
13th Nov 2000 John Finn resigned as Director
26th Mar 2001 Denise Finn resigned as Secretary
26th Mar 2001 Joanne Matthews appointed as Secretary
9th Mar 2004 Albert Bridge resigned as Director
1st Aug 2006 Martin Jackson appointed as Director
1st Oct 2006 Gary Housecroft appointed as Director
29th Jan 2009 Joanne Matthews resigned as Secretary
6th Feb 2009 Stephen Haigh appointed as Secretary
3rd Nov 2009 T.P.D.S. LIMITED appointed as Corporate secretary
3rd Nov 2009 Stephen Haigh resigned as Secretary
1st Dec 2009 Mark Philmore appointed as Director
4th Sep 2014 Mark Addis appointed as Director
31st Mar 2015 Colin Bradley resigned as Director
31st Mar 2015 Jonathan Leese resigned as Director
10th Sep 2015 Mark Addis resigned as Director
30th Apr 2016 Mcparland Finn Holdings Limited appointed as Corporate PSC
22nd Sep 2016 Angela Pinder appointed as Director
22nd Sep 2016 Allan Gledhill appointed as Director
19th Nov 2016 Kevin James Mcparland appointed as PSC
19th Nov 2016 Kevin James Mcparland ceased to be a PSC
5th Feb 2019 T.P.D.S. LIMITED resigned as Corporate secretary
5th Feb 2019 Angela Pinder appointed as Secretary
1st Apr 2019 Mark Ramsbottom appointed as Director
31st Oct 2019 Martin Jackson resigned as Director
30th Mar 2020 Angela Pinder resigned as Director
30th Mar 2020 Angela Pinder resigned as Secretary
31st Mar 2020 Gary Housecroft resigned as Director
17th Apr 2023 Darren Hewitt appointed as Director
17th Apr 2023 Daniel Taylor appointed as Director
15th Feb 2024 Joseph Aspinall appointed as Director
13th Jan 2025 Allan Gledhill resigned as Director
22nd Mar 2025 Mfl Group Holdings Limited appointed as Corporate PSC
22nd Mar 2025 Mcparland Finn Holdings Limited ceased to be a Corporate PSC
11th Dec 2025 Darren Hewitt resigned as Director
8th May 2026 Confirmation statement made up
2nd Jul 2026 Kevin McParland resigned as Director
31st Dec 2026 Next accounts due

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