MPI (LONDON) LIMITED

Active - Accounts Filed

General Information

NAME
MPI (LONDON) LIMITED

COMPANY NUMBER
02702785

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64301 - Activities of investment trusts

INCORPORATION DATE
01/04/1992 (32 years and 8 months old)

WEBSITE
EDUCATIONATMPS.COM

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/04/1992 05/06/1992
CHELQUAY LIMITED

REGISTERED ADDRESS

LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET
LONDON
SE1 9SG

TRADING ADDRESSES

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

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£372.5M

152.28%

NET WORTH

£2.8B

2.35%

TOTAL LIABILITIES

£62.2M

26.12%

NET ASSETS

£2.8B

2.35%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/12/2024	Event: Ian Eardley (920259956) has left the board
Date: 16/12/2024	Event: New Board Member Graham Douglas Stokes (923790972) Appointed
Date: 28/10/2024	Event: David Wheeler (916652265) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MPI (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MPI (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£372.5M

152.28%

NET WORTH

£2.8B

2.35%

TOTAL LIABILITIES

£62.2M

26.12%

NET ASSETS

£2.8B

2.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MEDICAL PROTECTION SOCIETY LTD	Owned: 100.00 %	Shares: 1,307,001,000	Price per share: £1.00	Total Value: £1,307,001,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Norris Urmston 05/12/2016 - Present (8years) Born in Mar 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 3 Past: 87	View Report
Stuart Edward Purdy 17/12/2020 - Present (4years) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 14 Past: 7	View Report
Callum Cormack Youngson 28/10/2021 - Present (3 years and 1 months) Born in Dec 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Thomas Edward Benjamin Weitzman 01/01/2023 - Present (1 years and 11 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Edmund Arthur John Morris 01/05/2023 - Present (1 years and 7 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DENTAL PROTECTION LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 16/12/2024	Event: Ian Eardley (920259956) has left the board
Date: 16/12/2024	Event: New Board Member Graham Douglas Stokes (923790972) Appointed
Date: 28/10/2024	Event: David Wheeler (916652265) has left the board
Date: 28/10/2024	Event: New Company Secretary Rory Brendan Kelly (932860383) Appointed
Date: 29/05/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 22/02/2024	Event: New Board Member Karen Dilys Miller (931961599) Appointed
Date: 23/01/2024	Event: Simon James Kayll (906889863) has left the board
Date: 11/08/2023	Event: New Board Member Richard John Pile (931200782) Appointed
Date: 30/05/2023	Event: New Accounts filed
Date: 26/05/2023	Event: New Board Member Edmund Arthur John Morris (916589489) Appointed
Date: 11/05/2023	Event: New Board Member Edmund Arthur John Morris (930878883) Appointed
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 24/01/2023	Event: New Board Member Thomas Edward Benjamin Weitzman (904097594) Appointed
Date: 05/07/2022	Event: New Accounts filed
Date: 05/07/2022	Event: New Confirmation Statement filed
Date: 02/06/2022	Event: Alexander William Scott (921131351) has left the board
Date: 04/11/2021	Event: New Board Member Callum Cormack Youngson (918377102) Appointed
Date: 04/11/2021	Event: New Board Member Callum Cormack Youngson (918377102) Appointed
Date: 20/10/2021	Event: Simon Mark Pashby (917336303) has left the board
Date: 17/05/2021	Event: New Accounts filed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 21/12/2020	Event: New Board Member Stuart Edward Purdy (926401575) Appointed
Date: 08/07/2020	Event: New Accounts filed
Date: 08/07/2020	Event: New Accounts filed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 03/04/2020	Event: Patrick Bruce Forbes (916116475) has left the board
Date: 16/07/2019	Event: New Accounts filed
Date: 10/04/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: Howard Roger Kew (913615532) has left the board
Date: 25/03/2019	Event: Kay-Tee Khaw-Fawcett (906084308) has left the board
Date: 25/03/2019	Event: New Board Member Ian Eardley (920259956) Appointed
Date: 17/08/2018	Event: New Accounts filed
Date: 11/06/2018	Event: New Board Member Patrick Bruce Forbes (916116475) Appointed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 08/08/2017	Event: New Accounts filed
Date: 24/05/2017	Event: Change in Reg. Office
Date: 10/04/2017	Event: New Confirmation Statement filed
Date: 14/12/2016	Event: New Board Member Martin Nicholas Caleb Thomas (921399567) Appointed
Date: 14/12/2016	Event: New Board Member Alexander William Scott (921131351) Appointed
Date: 14/12/2016	Event: New Board Member Michael Norris Urmston (902606644) Appointed
Date: 04/09/2016	Event: New Accounts filed
Date: 15/04/2016	Event: New Confirmation Statement filed
Date: 10/03/2016	Event: Oliver Robert Morgan Bolitho (911293168) has left the board
Date: 15/02/2016	Event: Robert Canton Seward (900405426) has left the board
Date: 15/02/2016	Event: Robert Canton Seward (900405426) has left the board
Date: 13/11/2015	Event: Anthony Denzil Mason (904624155) has left the board
Date: 12/06/2015	Event: New Accounts filed
Date: 09/04/2015	Event: New Confirmation Statement filed
Date: 01/07/2014	Event: New Accounts filed

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MPI (LONDON) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£372.5M

£2.8B

£62.2M

£2.8B

People Overview

9

35

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£372.5M

£2.8B

£62.2M

£2.8B

Accounts

People Overview

9

35

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™