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The MPS Periodical Payments Trustee Limited

The MPS Periodical Payments Trustee Limited is an active company incorporated on 16 July 2009 with the registered office located in London, Greater London. The MPS Periodical Payments Trustee Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06964901
Private limited company
Age
16 years
Incorporated 16 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (4 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Same address for the past 8 years
Telephone
0113 2410727
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Jan 1963
The Medical Protection Society Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Medical Protection Society Limited
Richard John Pile is a mutual person.
Active
Mpi (London) Limited
Richard John Pile is a mutual person.
Active
MPSCM Limited
Richard John Pile is a mutual person.
Active
The Dental Protection Society Limited
Richard John Pile is a mutual person.
Dissolved
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
£39.97K
Same as previous period
Turnover
£61.06K
Increased by £47.76K (+359%)
Employees
Unreported
Same as previous period
Total Assets
£40K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£40K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Mr Rory Brendan Kelly Appointed
1 Year 1 Month Ago on 30 Sep 2024
David Wheeler Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Mr Richard John Pile Appointed
1 Year 9 Months Ago on 13 Feb 2024
Mrs Karen Dilys Miller Appointed
1 Year 9 Months Ago on 13 Feb 2024
Simon James Kayll Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 15 Jul 2025
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
Confirmation statement made on 11 July 2024 with no updates
Submitted on 11 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 May 2024
Appointment of Mr Richard John Pile as a director on 13 February 2024
Submitted on 9 Apr 2024
Appointment of Mrs Karen Dilys Miller as a director on 13 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Simon James Kayll as a director on 31 December 2023
Submitted on 18 Jan 2024
Confirmation statement made on 11 July 2023 with no updates
Submitted on 11 Jul 2023
Repayment History
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