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The Medical Professional Liability Company Limited

The Medical Professional Liability Company Limited is an active company incorporated on 24 March 2011 with the registered office located in . The Medical Professional Liability Company Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
FC030435
Overseas company
Age
14 years
Incorporated 24 March 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
Suite 23 Portland House
Glacis Road
Gibraltar
Gx11 1aa
Gibraltar
Same address since incorporation
Telephone
02031005152
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Director • Underwriter • British • Lives in Gibraltar • Born in Sep 1974
Director • British • Lives in England • Born in Sep 1971
Director • Non Executive Director • British • Lives in UK • Born in Nov 1953
Director • Managing Director • British • Lives in Gibraltar • Born in Sep 1966
Director • Finance Director • British • Lives in Gibraltar • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Emrose (Insurance Brokers) Limited
Warren Downey and Joseph James Hanly are mutual people.
Active
Miles Smith Limited
Warren Downey and Joseph James Hanly are mutual people.
Active
Miles Smith Broking Limited
Warren Downey and Joseph James Hanly are mutual people.
Active
Cabsurance Limited
Warren Downey and Joseph James Hanly are mutual people.
Active
Kbis Limited
Warren Downey and Joseph James Hanly are mutual people.
Active
Lupton Del Principe Associates Limited
Warren Downey and Joseph James Hanly are mutual people.
Active
Hamilton Leigh Limited
Warren Downey and Joseph James Hanly are mutual people.
Active
Bale Insurance Brokers Limited
Joseph James Hanly and Warren Downey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.34M
Increased by £165.46K (+14%)
Turnover
£3.21M
Increased by £3.21M (%)
Employees
Unreported
Same as previous period
Total Assets
£6.58M
Increased by £2.58M (+65%)
Total Liabilities
-£4.99M
Increased by £2.8M (+128%)
Net Assets
£1.58M
Decreased by £220.61K (-12%)
Debt Ratio (%)
76%
Increased by 21.13% (+39%)
Latest Activity
John William Young Resigned
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Mr Joseph James Hanly Appointed
2 Years 3 Months Ago on 3 Aug 2023
Mr Warren Downey Appointed
2 Years 3 Months Ago on 3 Aug 2023
Amanda Jane Young Resigned
2 Years 3 Months Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 19 May 2023
Full Accounts Submitted
3 Years Ago on 20 Apr 2022
Full Accounts Submitted
4 Years Ago on 12 May 2021
Full Accounts Submitted
4 Years Ago on 7 May 2021
Full Accounts Submitted
4 Years Ago on 7 May 2021
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Documents
Termination of appointment of John William Young as a director on 29 October 2024
Submitted on 13 Nov 2024
Appointment of Mr Joseph James Hanly as a director on 3 August 2023
Submitted on 22 Aug 2024
Termination of appointment of Amanda Jane Young as a director on 3 August 2023
Submitted on 22 Aug 2024
Appointment of Mr Warren Downey as a director on 3 August 2023
Submitted on 22 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 24 May 2024
Full accounts made up to 31 December 2022
Submitted on 19 May 2023
Details changed for an overseas company - Change in Objects 31/12/99 Null
Submitted on 19 May 2023
Submitted on 19 May 2023
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
Submitted on 19 May 2023
Details changed for an overseas company - Change in Accounts Details Ec
Submitted on 19 May 2023
Repayment History
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