CompanyTrack
M

MPSUW LIMITED

Active London

Non-life insurance

2 employees
Non-life insurance
M

MPSUW LIMITED

Non-life insurance

Founded 2 Oct 2018 Active London, England 2 employees
Non-life insurance
Accounts Submitted 29 Jul 2025
Confirmation Statement Submitted 21 Oct 2025
Net assets £3.25K £58.69K 2024 year on year
Total assets £117.15K £56.02K 2024 year on year
Total Liabilities £113.91K £2.67K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

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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

£37.73k

Decreased by £29.02k (-43%)

Net Assets

£3.25k

Decreased by £58.69k (-95%)

Total Liabilities

£113.91k

Increased by £2.67k (+2%)

Turnover

£64.93k

Increased by £5.18k (+9%)

Employees

2

Increased by 1 (+100%)

Debt Ratio

97%

Increased by 33 (+52%)

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

1 Allotment 99,999 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Mar 201999,999£100k£1

Officers

Officers

3 active 6 resigned
Status
Colin Robert KirkpatrickDirectorBritishEngland531 Jan 2024Active
Helen Louise BryantDirectorBritishEngland4816 Oct 2025Active
Rory Brendan KellySecretaryUnknownUnknown30 Sept 2024Active

Shareholders

Shareholders (1)

The Medical Protection Society Limited
100.0%
500,0007 Dec 2020

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

MPSUW LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025OfficersAppointment of Mrs Helen Louise Bryant as director on 2025-10-16View(2 pages)
22 Oct 2025OfficersTermination of Karen Dilys Miller as director on 2025-10-16View(1 page)
21 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
29 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
6 Jan 2025OfficersAppointment of Mrs Karen Dilys Miller as director on 2025-01-06View(2 pages)
22 Oct 2025 Officers

Appointment of Mrs Helen Louise Bryant as director on 2025-10-16

22 Oct 2025 Officers

Termination of Karen Dilys Miller as director on 2025-10-16

21 Oct 2025 Confirmation Statement

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

29 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

6 Jan 2025 Officers

Appointment of Mrs Karen Dilys Miller as director on 2025-01-06

Recent Activity

Latest Activity

Appointment of Mrs Helen Louise Bryant as director on 2025-10-16

3 months ago on 22 Oct 2025

Termination of Karen Dilys Miller as director on 2025-10-16

3 months ago on 22 Oct 2025

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

3 months ago on 21 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 29 Jul 2025

Appointment of Mrs Karen Dilys Miller as director on 2025-01-06

1 years ago on 6 Jan 2025