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MPSCM Limited

MPSCM Limited is an active company incorporated on 2 October 2018 with the registered office located in London, Greater London. MPSCM Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11599970
Private limited company
Age
7 years
Incorporated 2 October 2018
Size
Unreported
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 year 11 months 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 (10 months remaining)
Address
Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Mpsuw Limited
Timothy David Jordan and Helen Louise Bryant are mutual people.
Active
The Medical Protection Society Limited
Richard John Pile is a mutual person.
Active
Mpi (London) Limited
Richard John Pile is a mutual person.
Active
Premierline Limited
Helen Louise Bryant is a mutual person.
Active
The MPS Periodical Payments Trustee 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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34K
Same as previous period
Turnover
£20.68M
Increased by £301K (+1%)
Employees
3
Increased by 1 (+50%)
Total Assets
£100.22M
Increased by £15.14M (+18%)
Total Liabilities
-£40.54M
Increased by £7.72M (+24%)
Net Assets
£59.68M
Increased by £7.42M (+14%)
Debt Ratio (%)
40%
Increased by 1.88% (+5%)
Latest Activity
Confirmation Submitted
19 Days Ago on 21 Oct 2025
Karen Van Der Vlugt Resigned
1 Month Ago on 1 Oct 2025
Mr Philip John Towell Appointed
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Mrs Helen Louise Bryant Appointed
6 Months Ago on 1 May 2025
Mr Richard John Pile Appointed
8 Months Ago on 6 Mar 2025
Timothy David Jordan Resigned
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
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
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 21 Oct 2025
Termination of appointment of Karen Van Der Vlugt as a director on 1 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Philip John Towell as a director on 1 September 2025
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Appointment of Mrs Helen Louise Bryant as a director on 1 May 2025
Submitted on 12 May 2025
Appointment of Mr Richard John Pile as a director on 6 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Timothy David Jordan as a director on 29 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Rory Brendan Kelly as a secretary on 30 September 2024
Submitted on 24 Oct 2024
Termination of appointment of David Wheeler as a secretary on 30 September 2024
Submitted on 24 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 2 Oct 2024
Repayment History
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