Medical and Professional Services Limited

Active03594950 Private limited company

Incorporated: 8 July 1998 (28 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Sian Flanagan
Emer Fisher
David Ian Stothard
Owned by: Peter Andrew Mulhern
Gavin David Roberts
David Ian Stothard
Accounts type: Full
Region: Greater London
Address: 5th Floor
10
Finsbury Square
London
EC2A 1AF

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 22 July 2027
Last conf. stmt: 8 July 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Flanagan, Sian

Director · Appointed 1 March 2026

British

Born August 1985 (41)

Christie, Ann-Marie

Secretary · Appointed 1 February 2026

Fisher, Emer

Director · Appointed 28 February 2025

British

Born June 1973 (53)

Stothard, David Ian

Director · Appointed 1 September 2015

British

Born May 1966 (60)

Officer history (13 former)

1 March 2026

Appointed Flanagan, Sian as Director

1 February 2026

Appointed Christie, Ann-Marie as Secretary

31 January 2026

Resigned Stothard, David Ian as Secretary

31 March 2025

Resigned Roberts, Gavin David as Director

28 February 2025

Appointed Fisher, Emer as Director

1 January 2025

Appointed Stothard, David Ian as Secretary

1 January 2025

Resigned Hexagon Tds Limited as Corporate Secretary

31 December 2016

Resigned Hughes, Stephen Anthony, Lt Col as Director

30 November 2016

Appointed Hexagon Tds Limited as Corporate Secretary

31 August 2016

Resigned Smith, Philip Andrew as Director

1 June 2016

Appointed Roberts, Gavin David as Director

1 September 2015

Appointed Stothard, David Ian as Director

10 June 2015

Resigned Walsh, Beej as Secretary

17 June 2013

Appointed Walsh, Beej as Secretary

17 June 2013

Resigned Comat Consulting Services Limited as Corporate Secretary

30 June 2011

Resigned Allen, Stephen Paul as Director

2 May 2011

Resigned Foy, Francis as Director

1 March 2010

Appointed Smith, Philip Andrew as Director

1 January 2006

Appointed Hughes, Stephen Anthony, Lt Col as Director

31 December 2005

Resigned Carter, Gerald William as Director

30 June 2004

Resigned Skidmore, David Albert Thomas as Director

1 May 2004

Appointed Allen, Stephen Paul as Director

1 August 2002

Appointed Foy, Francis as Director

2 December 1998

Appointed Skidmore, David Albert Thomas as Director

13 November 1998

Appointed Carter, Gerald William as Director

13 November 1998

Appointed Comat Consulting Services Limited as Corporate Secretary

13 November 1998

Resigned Beach Secretaries Limited as Corporate Nominee Secretary

13 November 1998

Resigned Croft Nominees Limited as Corporate Nominee Director

8 July 1998

Appointed Beach Secretaries Limited as Corporate Nominee Secretary

8 July 1998

Appointed Croft Nominees Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Peter Andrew Mulhern

Individual · Notified 1 January 2019

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

British

Born November 1958

Gavin David Roberts

Individual · Notified 31 August 2016

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

British

Born December 1964 (61)

David Ian Stothard

Individual · Notified 21 April 2016

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

British

Born May 1966 (60)

Former controllers (4)

13 August 2025

Ceased Douglas Campbell Christie — Owns 75–100% of shares (as a trust)

13 October 2020

Ceased Stephen Paul Allen — Owns 75–100% of shares (as a trust)

1 January 2019

Ceased Andrew Frederick Herbert — Owns 75–100% of shares (as a trust)

31 August 2016

Ceased Philip Andrew Smith — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets: £27,856,794
Cash: £499
Turnover: £21,469,087
Profit Before Tax: £1,882,583
Employees: 59

Debt Ratio: 30%
Current Ratio: 3.4x
Profit Margin: 9%
Return on Equity: 5%

Trend

Turnover

Balance sheet detail

	2025	2024	2023
Fixed Assets	£150,054	£214,738	£174,278
Current Assets	£39,495,344	£37,004,112	£34,241,414
Cash	£499	£339,298	£774,061
Creditors (< 1 year)	£11,618,972	£10,399,246	£9,446,966
Creditors (> 1 year)	£133,335	£333,335	£533,334
Net Current Assets	£27,876,372	£26,604,866	£24,794,448
Net Assets	£27,856,794	£26,434,068	£24,393,632
Shareholder Funds	£27,856,794	£26,434,068	£24,393,632

Turnover	£21,469,087	£21,150,627	£18,336,288
Cost of Sales	£15,674,533	£14,776,236	£12,690,393
Gross Profit	£5,794,554	£6,374,391	£5,645,895
Admin Expenses	£3,808,575	£3,568,415	£3,598,405
Staff Costs	£2,530,630	£2,454,205	£2,359,415
Operating Profit	£1,985,979	£2,805,976	£2,047,490
Profit Before Tax	£1,882,583	£2,723,841	£1,937,625
Tax	£459,857	£683,405	£416,288
Profit for Period	£1,422,726	£2,040,436	£1,521,337

Filings 138

Date	Description	Made Up To
22 July 2026	Confirmation statement with no updates	8 July 2026
22 April 2026	Director's details changed
26 March 2026	Appointment of a director
3 February 2026	Termination of appointment of a secretary
3 February 2026	Appointment of a secretary