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Mpi (London) Limited

Mpi (London) Limited is an active company incorporated on 1 April 1992 with the registered office located in London, Greater London. Mpi (London) Limited was registered 33 years ago.
Status
Active
Active since 30 years ago
Company No
02702785
Private limited company
Age
33 years
Incorporated 1 April 1992
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1962
Director • Doctor • British • Lives in England • Born in May 1968
Director • Consultant Urologist • British • Lives in England • Born in May 1958
Director • Barrister • British • Lives in England • Born in Sep 1959
Director • Chief Executive • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Medical Protection Society Limited
Mr Michael Norris Urmston, Ian Eardley, and 5 more are mutual people.
Active
Dental Protection Limited
Ian Eardley, Professor Callum Cormack Youngson, and 3 more are mutual people.
Active
London General Insurance Company Limited
Mr Stuart Edward Purdy is a mutual person.
Active
TWG Services Limited
Mr Stuart Edward Purdy is a mutual person.
Active
Assurant General Insurance Limited
Mr Stuart Edward Purdy is a mutual person.
Active
Russell Square Mansions Management Company Limited
Mr Michael Norris Urmston is a mutual person.
Active
Assurant Group Limited
Mr Stuart Edward Purdy is a mutual person.
Active
Assurant Intermediary Limited
Mr Stuart Edward Purdy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£167.03M
Decreased by £205.46M (-55%)
Turnover
£110.44M
Increased by £22.96M (+26%)
Employees
8
Same as previous period
Total Assets
£3.05B
Increased by £40.8M (+1%)
Total Liabilities
-£218.25M
Decreased by £31.08M (-12%)
Net Assets
£2.84B
Increased by £71.88M (+3%)
Debt Ratio (%)
7%
Decreased by 1.13% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Thomas Edward Benjamin Weitzman Resigned
2 Months Ago on 25 Jun 2025
Callum Cormack Youngson Resigned
2 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Mr Rory Brendan Kelly Appointed
11 Months Ago on 30 Sep 2024
David Wheeler Resigned
11 Months Ago on 30 Sep 2024
Ian Eardley Resigned
11 Months Ago on 12 Sep 2024
Mr Graham Douglas Stokes Appointed
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Termination of appointment of Callum Cormack Youngson as a director on 25 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Thomas Edward Benjamin Weitzman as a director on 25 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Termination of appointment of Ian Eardley as a director on 12 September 2024
Submitted on 12 Dec 2024
Appointment of Mr Graham Douglas Stokes as a director on 12 June 2024
Submitted on 12 Dec 2024
Termination of appointment of David Wheeler as a secretary on 30 September 2024
Submitted on 24 Oct 2024
Appointment of Mr Rory Brendan Kelly as a secretary on 30 September 2024
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 May 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Repayment History
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