CompanyTrack
M

MPSCM LIMITED

Active London

Non-life insurance

3 employees Website
Professional services Legal services & solicitors Non-life insurance
M

MPSCM LIMITED

Non-life insurance

Founded 2 Oct 2018 Active London, England 3 employees medicalprotection.org
Professional services Legal services & solicitors Non-life insurance
Accounts Submitted 28 Jul 2025
Confirmation Statement Submitted 21 Oct 2025
Net assets £59.68M £7.42M 2024 year on year
Total assets £100.22M £15.14M 2024 year on year
Total Liabilities £40.54M £7.72M 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

Level 19, The Shard 32 London Bridge Street London SE1 9SG England

Office (Edinburgh)

39 George St, Edinburgh EH2 2HN

Office (South Africa)

Executive City, Cnr Cross St & 1st Ave, Randburg, Gauteng 2194

Office (Singapore)

10 Changi Business Park Central 2, #05-01 HansaPoint@CBP, Singapore 486030

Office (Hong Kong)

Level 54, Hopewell Center, 183 Queen's Road East, Hong Kong

Office (Australia)

65 Park Rd, PO Box 1013, Milton QLD 4064

Office (Trinidad & Tobago)

6A Palmiste Drive, Phillipine, La Romaine, 651222

Office (Jamaica)

48 Duke Street, Kingston

Credit Report

Discover MPSCM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£34.00k

Net Assets

£59.68M

Increased by £7.42M (+14%)

Total Liabilities

£40.54M

Increased by £7.72M (+24%)

Turnover

£20.68M

Increased by £301.00k (+1%)

Employees

3

Increased by 1 (+50%)

Debt Ratio

40%

Increased by 1 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 31,150,000 Shares £31.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jun 2023450,000£450k£1
17 Jun 20221,650,000£1.65m£1
25 Nov 20195,800,000£5.80m£5.80m
27 Aug 20192,050,000£2.05m£1
27 Jun 201921,200,000£21.20m£1

Officers

Officers

4 active 5 resigned
Status
Helen Louise BryantDirectorBritishEngland481 May 2025Active
Philip John TowellDirectorBritishEngland501 Sept 2025Active
Richard John PileDirectorBritishEngland406 Mar 2025Active
Rory Brendan KellySecretaryUnknownUnknown30 Sept 2024Active

Shareholders

Shareholders (1)

The Medical Protection Society Limited
100.0%
31,150,00117 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Medical Protection Society Limited

United Kingdom

Active
Notified 2 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MPSCM LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
10 Oct 2025OfficersTermination of Karen Van Der Vlugt as director on 2025-10-01View(1 page)
19 Sept 2025OfficersAppointment of Mr Philip John Towell as director on 2025-09-01View(2 pages)
28 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
12 May 2025OfficersAppointment of Mrs Helen Louise Bryant as director on 2025-05-01View(2 pages)
21 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

10 Oct 2025 Officers

Termination of Karen Van Der Vlugt as director on 2025-10-01

19 Sept 2025 Officers

Appointment of Mr Philip John Towell as director on 2025-09-01

28 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

12 May 2025 Officers

Appointment of Mrs Helen Louise Bryant as director on 2025-05-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-01 with no updates

3 months ago on 21 Oct 2025

Termination of Karen Van Der Vlugt as director on 2025-10-01

4 months ago on 10 Oct 2025

Appointment of Mr Philip John Towell as director on 2025-09-01

5 months ago on 19 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 28 Jul 2025

Appointment of Mrs Helen Louise Bryant as director on 2025-05-01

9 months ago on 12 May 2025