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Company Information for

MPI (LONDON) LIMITED

LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
02702785
Private Limited Company
Active

Company Overview

About Mpi (london) Ltd
MPI (LONDON) LIMITED was founded on 1992-04-01 and has its registered office in London. The organisation's status is listed as "Active". Mpi (london) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MPI (LONDON) LIMITED
 
Legal Registered Office
LEVEL 19, THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
 
Filing Information
Company Number 02702785
Company ID Number 02702785
Date formed 1992-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 21:23:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPI (LONDON) LIMITED
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Company Officers of MPI (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
DAVID WHEELER
 Company Secretary 2012-02-07
PATRICK BRUCE FORBES
 Director 2018-06-07
SIMON JAMES KAYLL
 Director 2003-06-11
HOWARD ROGER KEW
 Director 2012-02-07
KAY-TEE KHAW-FAWCETT
 Director 2012-08-14
SIMON MARK PASHBY
 Director 2012-11-01
ALEXANDER WILLIAM SCOTT
 Director 2016-12-05
MARTIN NICHOLAS CALEB THOMAS
 Director 2016-12-05
MICHAEL NORRIS URMSTON
 Director 2016-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER ROBERT MORGAN BOLITHO
 Director 2006-05-09 2016-03-01
ANTHONY DENZIL MASON
 Director 2007-10-16 2015-11-11
FRANK ALBERT ATTWOOD
 Director 2004-06-09 2013-04-10
NICHOLAS JOHN HAWKSLEY DAVIES
 Director 2001-11-06 2012-06-13
SIMON JAMES KAYLL
 Company Secretary 2000-03-01 2012-02-07
TAJEK BASHEER HASSAN
 Director 2007-06-13 2011-12-31
JOHN DERMOT HICKEY
 Director 2002-04-03 2007-09-30
MARTIN HUGH TEMPLE GAIRDNER
 Director 1996-05-15 2004-06-09
JOHN PAUL MILLER
 Director 1996-02-21 2003-06-11
IAN ANTHONY COLWYN
 Director 1995-10-18 2002-05-08
LORRAINE JUNE WHITTLE
 Company Secretary 1994-04-01 2000-03-01
ROBIN GRAY
 Director 1992-05-15 1997-05-21
ROBERT MYLES GIBSON
 Director 1994-06-27 1997-04-01
JOHN JENNERY BRADLEY
 Director 1992-05-15 1996-05-15
DOUGLAS GEORGE ARNOTT EADIE
 Director 1994-06-27 1996-05-15
PAUL BRAMLEY
 Director 1994-06-27 1995-05-17
PHILOMENA EDITH O'DRISCOLL
 Company Secretary 1994-01-19 1994-03-31
DARRYLL ST JOHN MCGEE
 Director 1992-05-15 1994-03-23
PAULINE BROWN
 Company Secretary 1992-05-15 1993-12-15
JACK BARKER
 Company Secretary 1992-04-03 1992-05-15
JACK BARKER
 Director 1992-04-03 1992-05-15
JOHN HOWARD FINNIGAN
 Director 1992-04-03 1992-05-15
JONATHAN RICHARD GUEST
 Director 1992-04-03 1992-05-15
DANIEL JOHN DWYER
 Nominated Secretary 1992-04-01 1992-04-03
BETTY JUNE DOYLE
 Nominated Director 1992-04-01 1992-04-03
DANIEL JOHN DWYER
 Nominated Director 1992-04-01 1992-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK BRUCE FORBES P B FORBES LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
PATRICK BRUCE FORBES THE MEDICAL PROTECTION SOCIETY LIMITED Director 2011-06-08 CURRENT 1892-03-31 Active
SIMON JAMES KAYLL DENTAL PROTECTION LIMITED Director 2011-12-31 CURRENT 1989-04-20 Active
SIMON JAMES KAYLL MP PROPERTIES LIMITED Director 2011-12-31 CURRENT 1992-04-09 Active - Proposal to Strike off
SIMON JAMES KAYLL THE DENTAL PROTECTION SOCIETY LIMITED Director 2011-04-21 CURRENT 1997-05-01 Active - Proposal to Strike off
SIMON JAMES KAYLL CUNDALL MANOR LIMITED Director 2010-12-10 CURRENT 1972-01-03 Active
SIMON JAMES KAYLL THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED Director 2009-07-16 CURRENT 2009-07-16 Active
SIMON JAMES KAYLL R&Q ETA COMPANY LIMITED Director 2004-01-07 CURRENT 2004-01-07 Active - Proposal to Strike off
SIMON JAMES KAYLL THE MEDICAL PROTECTION SOCIETY LIMITED Director 2003-06-11 CURRENT 1892-03-31 Active
HOWARD ROGER KEW THE DENTAL PROTECTION SOCIETY LIMITED Director 2017-05-05 CURRENT 1997-05-01 Active - Proposal to Strike off
HOWARD ROGER KEW MP PROPERTIES LIMITED Director 2012-06-13 CURRENT 1992-04-09 Active - Proposal to Strike off
HOWARD ROGER KEW THE MEDICAL PROTECTION SOCIETY LIMITED Director 2012-06-13 CURRENT 1892-03-31 Active
HOWARD ROGER KEW R&Q ETA COMPANY LIMITED Director 2012-01-16 CURRENT 2004-01-07 Active - Proposal to Strike off
HOWARD ROGER KEW THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED Director 2011-12-31 CURRENT 2009-07-16 Active
KAY-TEE KHAW-FAWCETT DENTAL PROTECTION LIMITED Director 2012-06-13 CURRENT 1989-04-20 Active
KAY-TEE KHAW-FAWCETT THE MEDICAL PROTECTION SOCIETY LIMITED Director 2011-06-08 CURRENT 1892-03-31 Active
SIMON MARK PASHBY THE MEDICAL PROTECTION SOCIETY LIMITED Director 2012-11-01 CURRENT 1892-03-31 Active
ALEXANDER WILLIAM SCOTT CRAIGELLACHIE FISHINGS LIMITED Director 2018-05-26 CURRENT 1983-03-18 Active
ALEXANDER WILLIAM SCOTT THE MEDICAL PROTECTION SOCIETY LIMITED Director 2016-08-01 CURRENT 1892-03-31 Active
MARTIN NICHOLAS CALEB THOMAS PENCOBBEN LIMITED Director 2016-12-01 CURRENT 2016-12-01 Dissolved 2018-05-15
MARTIN NICHOLAS CALEB THOMAS THE MEDICAL PROTECTION SOCIETY LIMITED Director 2016-09-01 CURRENT 1892-03-31 Active
MICHAEL NORRIS URMSTON ABBEY LIFE ASSURANCE COMPANY LIMITED Director 2016-12-30 CURRENT 1961-12-12 Active
MICHAEL NORRIS URMSTON THE MEDICAL PROTECTION SOCIETY LIMITED Director 2016-08-01 CURRENT 1892-03-31 Active
MICHAEL NORRIS URMSTON PHOENIX UNIT TRUST MANAGERS LIMITED Director 2015-04-27 CURRENT 1998-06-25 Active
MICHAEL NORRIS URMSTON RUSSELL SQUARE MANSIONS MANAGEMENT COMPANY LIMITED Director 2011-01-02 CURRENT 1989-02-17 Active
MICHAEL NORRIS URMSTON PHOENIX LIFE ASSURANCE LIMITED Director 2010-01-18 CURRENT 1864-07-11 Active
MICHAEL NORRIS URMSTON PHOENIX LIFE LIMITED Director 2009-11-11 CURRENT 1971-06-30 Active
MICHAEL NORRIS URMSTON AIG LIFE LIMITED Director 2009-01-23 CURRENT 2007-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24Termination of appointment of David Wheeler on 2024-09-30
2024-10-24Appointment of Mr Rory Brendan Kelly as company secretary on 2024-09-30
2024-05-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-08-09DIRECTOR APPOINTED MR RICHARD JOHN PILE
2023-05-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-01-20DIRECTOR APPOINTED MR THOMAS EDWARD BENJAMIN WEITZMAN
2022-06-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAM SCOTT
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-01CH01Director's details changed for Mr Ian Eardley on 2021-12-01
2021-12-01CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID WHEELER on 2021-12-01
2021-10-28AP01DIRECTOR APPOINTED PROFESSOR CALLUM CORMACK YOUNGSON
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARK PASHBY
2021-05-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-03-30SH0124/03/21 STATEMENT OF CAPITAL GBP 1307001000
2020-12-17AP01DIRECTOR APPOINTED MR STUART EDWARD PURDY
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLAS CALEB THOMAS
2020-07-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BRUCE FORBES
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-03SH02Statement of capital on 2019-04-03 GBP1,230,001,000
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD ROGER KEW
2019-03-21AP01DIRECTOR APPOINTED MR IAN EARDLEY
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR KAY-TEE KHAW-FAWCETT
2018-10-03SH0118/09/18 STATEMENT OF CAPITAL GBP 1660001000
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-07AP01DIRECTOR APPOINTED MR PATRICK BRUCE FORBES
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 1565001000
2018-04-03SH0121/03/18 STATEMENT OF CAPITAL GBP 1565001000
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 1525001000
2017-10-24SH0113/09/17 STATEMENT OF CAPITAL GBP 1525001000
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 33 CAVENDISH SQUARE LONDON W1G OPS
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 33 CAVENDISH SQUARE LONDON W1G OPS
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1485001000
2017-05-15SH0103/05/17 STATEMENT OF CAPITAL GBP 1485001000
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1485001000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-12AP01DIRECTOR APPOINTED MR MICHAEL NORRIS URMSTON
2016-12-12AP01DIRECTOR APPOINTED DR ALEXANDER WILLIAM SCOTT
2016-12-12AP01DIRECTOR APPOINTED MR MARTIN NICHOLAS CALEB THOMAS
2016-10-29SH0123/09/16 STATEMENT OF CAPITAL GBP 2125001000
2016-10-18RES13Resolutions passed:
  • Restrictions on authorised cap of mem and artsis revoked now forms part of arts 23/09/2016
2016-08-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1375001000
2016-04-11AR0101/04/16 ANNUAL RETURN FULL LIST
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER ROBERT MORGAN BOLITHO
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1375001000
2016-03-03SH0110/02/16 STATEMENT OF CAPITAL GBP 1375001000
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SEWARD
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASON
2015-11-03SH0109/09/15 STATEMENT OF CAPITAL GBP 1325001000
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1260001000
2015-04-02AR0101/04/15 FULL LIST
2015-04-02AD02SAIL ADDRESS CHANGED FROM: THE MEDICAL PROTECION SOCIETY LIMITED VICTORIA PLACE HOLBECK LEEDS WEST YORKSHIRE LS11 5AE UNITED KINGDOM
2015-03-16SH0111/02/15 STATEMENT OF CAPITAL GBP 1260001000
2014-11-14SH0126/09/14 STATEMENT OF CAPITAL GBP 1220001000
2014-06-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1170001000
2014-04-02AR0101/04/14 FULL LIST
2014-03-10SH0112/02/14 STATEMENT OF CAPITAL GBP 1170001000
2013-10-03SH0111/09/13 STATEMENT OF CAPITAL GBP 1130001000
2013-06-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR FRANK ATTWOOD
2013-04-04AR0101/04/13 FULL LIST
2013-04-03AD02SAIL ADDRESS CHANGED FROM: THE MEDICAL PROTECION SOCIETY LIMITED CANAL WHARF HOLBECK LEEDS WEST YORKSHIRE LS11 5PY UNITED KINGDOM
2013-02-27SH0113/02/13 STATEMENT OF CAPITAL GBP 1100001000
2012-11-02AP01DIRECTOR APPOINTED MR SIMON MARK PASHBY
2012-09-20SH0112/09/12 STATEMENT OF CAPITAL GBP 1060001000
2012-08-15AP01DIRECTOR APPOINTED PROFESSOR KAY-TEE KHAW-FAWCETT
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BOLITHO / 01/05/2012
2012-05-08AR0101/04/12 FULL LIST
2012-05-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-05-08AD02SAIL ADDRESS CREATED
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN YOUELL
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN YOUELL
2012-02-21SH0108/02/12 STATEMENT OF CAPITAL GBP 430610001.000
2012-02-07AP03SECRETARY APPOINTED MR DAVID WHEELER
2012-02-07TM02APPOINTMENT TERMINATED, SECRETARY SIMON KAYLL
2012-02-07AP01DIRECTOR APPOINTED MR HOWARD KEW
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR TAJEK HASSAN
2011-10-21SH0114/09/11 STATEMENT OF CAPITAL GBP 1000001000
2011-06-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12AR0101/04/11 FULL LIST
2011-03-07SH0109/02/11 STATEMENT OF CAPITAL GBP 960001000
2010-09-27SH0108/09/10 STATEMENT OF CAPITAL GBP 910001000
2010-07-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22AR0101/04/10 FULL LIST
2010-03-17SH0110/02/10 STATEMENT OF CAPITAL GBP 880001000
2010-02-2488(2)AD 09/09/09 GBP SI 40000000@1=40000000 GBP IC 805001000/845001000
2009-06-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-03-2388(2)AD 18/03/09 GBP SI 50000000@1=50000000 GBP IC 755001000/805001000
2008-08-27MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-08-27123NC INC ALREADY ADJUSTED 12/08/08
2008-08-27RES04GBP NC 20001000/2000000000
2008-08-27RES01ADOPT ARTICLES 12/08/2008
2008-08-2788(2)AD 12/08/08 GBP SI 735000000@1=735000000 GBP IC 20001000/755001000
2008-06-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-17363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-18288bDIRECTOR RESIGNED
2007-08-02AUDAUDITOR'S RESIGNATION
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-24AUDAUDITOR'S RESIGNATION
2007-06-27288bDIRECTOR RESIGNED
2007-06-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-04363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-05-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-19288aNEW DIRECTOR APPOINTED
2006-04-12363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-06-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-18363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-06-28288aNEW DIRECTOR APPOINTED
2004-06-17288bDIRECTOR RESIGNED
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-07363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-08-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-21288aNEW DIRECTOR APPOINTED
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-18288bDIRECTOR RESIGNED
2003-06-18288bDIRECTOR RESIGNED
2003-04-30363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-06-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-30288bDIRECTOR RESIGNED
2002-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/02
2002-04-18363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-04-15288bDIRECTOR RESIGNED
2002-04-15288aNEW DIRECTOR APPOINTED
2001-11-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to MPI (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MPI (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1994-07-06 Outstanding THE MEDICAL PROTECTION SOCIETY LIMITED
Intangible Assets
Patents
We have not found any records of MPI (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPI (LONDON) LIMITED
Trademarks
We have not found any records of MPI (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPI (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as MPI (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MPI (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPI (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MPI (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9SG