Filing status
- Last accounts
- 30 September 2022
- Last conf. stmt
- 30 September 2023
Medical Professional Risk Solutions Ltd
- Incorporated
- 29 September 2014
- Industry
- Non-life insurance (65120)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- C/o Frp AdvisoryKings Orchard1 Queen StreetBristolBS2 0HQ
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Manning, Graeme Robert
Secretary · Appointed 1 April 2024
Director · Appointed 27 September 2023
British
Born March 1978 (48)
Director · Appointed 14 May 2021
British
Born May 1976 (50)
Officer history (4 former)
1 April 2024
Appointed Manning, Graeme Robert as Secretary
1 April 2024
Resigned Fokou, Paraschos as Secretary
27 September 2023
27 September 2023
30 November 2022
Resigned Dunsby, James Scott Leslie as Director
11 March 2022
Resigned Phelps, Chesney John as Director
14 May 2021
14 May 2021
14 May 2021
Appointed Fokou, Paraschos as Secretary
29 September 2014
Appointed Phelps, Chesney John as Director
29 September 2014
Appointed Dunsby, James Scott Leslie as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06720048
Former controllers (3)
10 August 2023
Ceased Howden Broking Group Limited — Owns 75–100% of shares
14 May 2021
Ceased Chesney John Phelps — Owns 25–50% of shares
14 May 2021
Ceased James Scott Leslie Dunsby — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2022, are filed but not read yet. See them on Companies House
- Cash
- £935,624
- up £484,194 (107%)
- Employees
- 6
- up 1 (20%)
- Current Ratio
- 5.2x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,137 | £2,274 | £3,860 |
| Current Assets | £1,058,780 | £529,628 | £364,073 |
| Debtors | £123,156 | £78,198 | £0 |
| Cash | £935,624 | £451,430 | £364,073 |
| Creditors (< 1 year) | £201,946 | £205,352 | £148,416 |
| Net Current Assets | £856,834 | £324,276 | £215,657 |
| Shareholder Funds | £857,971 | £326,550 | £219,517 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Final Gazette dissolved following liquidation | |||
| 26 November 2025 | Return of final meeting in a members' voluntary winding up | |||
| 3 July 2025 | Liquidators' statement of receipts and payments | |||
| 9 July 2024 | Registered office address changed | |||
| 13 June 2024 | Declaration of solvency |
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