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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Gledhill, Allan Richard
    Insurance Broker born in December 1965
    Individual (3 offsprings)
    Officer
    2016-09-22 ~ 2025-01-13
    OF - Director → CIF 0
  • 2
    Finn, John Christopher
    Insurance Broker born in November 1958
    Individual (5 offsprings)
    Officer
    1993-07-14 ~ 2000-11-13
    OF - Director → CIF 0
  • 3
    Haigh, Stephen
    Individual (2 offsprings)
    Officer
    2009-02-06 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 4
    Housecroft, Gary Stephen
    Managing Director born in August 1961
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Ramsbottom, Mark Richard
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Bridge, Albert Edward
    Insurance Broker born in March 1944
    Individual (7 offsprings)
    Officer
    2000-03-17 ~ 2004-03-09
    OF - Director → CIF 0
  • 7
    Hewitt, Darren Leonard
    Born in January 1977
    Individual (1 offspring)
    Officer
    2023-04-17 ~ 2025-12-11
    OF - Director → CIF 0
  • 8
    Matthews, Joanne
    Individual (3 offsprings)
    Officer
    2001-03-26 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 9
    Mcparland, Kevin James
    Born in June 1953
    Individual (12 offsprings)
    Officer
    1997-03-25 ~ now
    OF - Director → CIF 0
    Mr Kevin James Mcparland
    Born in June 1953
    Individual (12 offsprings)
    Person with significant control
    2016-11-19 ~ 2016-11-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Bradley, Colin Peter
    Insurance Broker born in June 1953
    Individual (2 offsprings)
    Officer
    1998-05-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Pinder, Angela Claire
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2016-09-22 ~ 2020-03-30
    OF - Director → CIF 0
    Pinder, Angela Claire
    Individual (2 offsprings)
    Officer
    2019-02-05 ~ 2020-03-30
    OF - Secretary → CIF 0
  • 12
    Carruthers, James Maxwell
    Insurance Broker born in November 1954
    Individual (74 offsprings)
    Officer
    1993-07-14 ~ 1993-11-30
    OF - Director → CIF 0
  • 13
    Finn, Denise Ann
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 14
    Neal, Leon
    Born in March 1926
    Individual (127 offsprings)
    Officer
    1993-05-13 ~ 1993-07-14
    OF - Nominee Director → CIF 0
  • 15
    Pummell, Michael Robert
    Insurance Broker born in August 1943
    Individual (3 offsprings)
    Officer
    1993-12-17 ~ 1997-03-25
    OF - Director → CIF 0
  • 16
    Taylor, Daniel Scott
    Born in June 1991
    Individual (1 offspring)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 17
    Leese, Jonathan Frederick
    Insurance Broker born in July 1959
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Clough, Adrian John
    Solicitor born in April 1963
    Individual (45 offsprings)
    Officer
    1993-05-13 ~ 1993-06-11
    OF - Director → CIF 0
  • 19
    Jackson, Martin Robert
    Insurance born in July 1972
    Individual (7 offsprings)
    Officer
    2006-08-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 20
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (125 offsprings)
    Officer
    1993-06-11 ~ 1993-07-14
    OF - Nominee Director → CIF 0
  • 21
    Addis, Mark
    Insurance Broker born in January 1971
    Individual (12 offsprings)
    Officer
    2014-09-04 ~ 2015-09-10
    OF - Director → CIF 0
  • 22
    Philmore, Mark Robert
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 23
    Jefferson, Andrew Michael
    Individual (4 offsprings)
    Officer
    1993-07-14 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 24
    Aspinall, Joseph William
    Born in April 1976
    Individual (1 offspring)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 25
    T.P.D.S. LIMITED
    03761011
    Hollins Chambers, 64a Bridge Street, Manchester, Greater Manchester
    Dissolved Corporate (10 parents, 58 offsprings)
    Officer
    2009-11-03 ~ 2019-02-05
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-05-13 ~ 1993-05-13
    OF - Nominee Secretary → CIF 0
  • 27
    MCPARLAND FINN HOLDINGS LIMITED
    - now 09291156
    JCCO 362 LIMITED - 2014-12-10
    Barlow House, Minshull Street, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-30 ~ 2025-03-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    MFL GROUP HOLDINGS LTD 14615738
    Barlow House, Minshull Street, Manchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-03-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MFL INSURANCE GROUP LTD

Period: 2021-03-28 ~ now
Company number: 02817700
Registered names
MFL INSURANCE GROUP LTD - now
PRECIS (1198) LIMITED - 1993-07-27 04169896... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
32,359 GBP2025-03-31
45,843 GBP2024-03-31
Debtors
2,464,654 GBP2025-03-31
1,226,920 GBP2024-03-31
Cash at bank and in hand
392,305 GBP2025-03-31
1,693,926 GBP2024-03-31
Current Assets
2,856,959 GBP2025-03-31
2,920,846 GBP2024-03-31
Net Current Assets/Liabilities
2,310,873 GBP2025-03-31
2,198,925 GBP2024-03-31
Total Assets Less Current Liabilities
2,343,232 GBP2025-03-31
2,244,768 GBP2024-03-31
Net Assets/Liabilities
2,325,649 GBP2025-03-31
2,160,343 GBP2024-03-31
Equity
Called up share capital
7,500 GBP2025-03-31
7,500 GBP2024-03-31
Capital redemption reserve
2,500 GBP2025-03-31
2,500 GBP2024-03-31
Retained earnings (accumulated losses)
2,315,649 GBP2025-03-31
2,150,343 GBP2024-03-31
Equity
2,325,649 GBP2025-03-31
2,160,343 GBP2024-03-31
Average Number of Employees
312024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
80,329 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,329 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
320,321 GBP2025-03-31
312,417 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
287,962 GBP2025-03-31
266,574 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,388 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
32,359 GBP2025-03-31
45,843 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
436,230 GBP2025-03-31
396,054 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,921,806 GBP2025-03-31
702,539 GBP2024-03-31
Prepayments/Accrued Income
Current
106,618 GBP2025-03-31
128,327 GBP2024-03-31
Other Remaining Borrowings
Current
66,194 GBP2025-03-31
142,584 GBP2024-03-31
Trade Creditors/Trade Payables
Current
36,692 GBP2025-03-31
9,740 GBP2024-03-31
Amounts owed to group undertakings
Current
79,451 GBP2025-03-31
79,451 GBP2024-03-31
Corporation Tax Payable
Current
146,814 GBP2025-03-31
172,966 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
111,322 GBP2025-03-31
168,216 GBP2024-03-31
Creditors
Current
546,086 GBP2025-03-31
721,921 GBP2024-03-31
Other Remaining Borrowings
Non-current
9,875 GBP2025-03-31
76,069 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2025-03-31
7,500 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
71,265 GBP2025-03-31
98,026 GBP2024-03-31

  • MFL INSURANCE GROUP LTD
    Info
    MCPARLAND FINN LIMITED - 2021-03-28
    ALFRED BLACKMORE (NORTH WEST) LIMITED - 2021-03-28
    PRECIS (1198) LIMITED - 2021-03-28
    Registered number 02817700
    Barlow House, Minshull Street, Manchester, Lancashire M1 3DZ
    PRIVATE LIMITED COMPANY incorporated on 1993-05-13 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.