Medical & Commercial International Limited

Active09375775 Private limited company
Incorporated
6 January 2015 (11 years)
Previously known as
Castel Risk (No.1) Limited (until 10 February 2015)
Industry
Activities of insurance agents and brokers (66220)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
3rd Floor
7 Bishopsgate
London
EC2N 3AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2022
British
Born August 1982 (44)
Director · Appointed 30 November 2020
British
Born July 1981 (45)
Director · Appointed 31 January 2020
British
Born May 1979 (47)
Director · Appointed 3 November 2017
British
Born April 1979 (47)
Officer history (11 former)
16 May 2025
Resigned Medley, David Paul as Secretary
7 February 2025
Resigned Hadley, James Christopher as Director
19 January 2024
Appointed Hadley, James Christopher as Director
5 September 2023
Appointed Medley, David Paul as Secretary
25 February 2022
Appointed Tucker, Rebecca Dawn as Director
4 February 2021
Resigned Goodley, David as Secretary
30 November 2020
Appointed Banks, James Clifford as Director
17 September 2020
Resigned Birrell, Mark Victor as Director
17 September 2020
Resigned Hill, Roland John as Director
17 September 2020
Resigned Nugent, James Oliver as Director
31 July 2020
Appointed Goodley, David as Secretary
31 January 2020
Appointed Starmer, Daniel William as Director
31 January 2020
Resigned Wright, Anthony James as Director
6 January 2020
Appointed Hill, Roland John as Director
29 November 2019
Resigned Godfray, Jonathan James Simon as Director
19 September 2018
Resigned Britt, Stephen John as Secretary
3 November 2017
Resigned Banks, James Clifford as Director
3 November 2017
Appointed Trafford, Philip Andrew as Director
12 August 2016
Appointed Banks, James Clifford as Director
12 August 2016
Resigned Reeves, David Edward as Director
12 August 2016
Appointed Nugent, James Oliver as Director
12 August 2016
Appointed Wright, Anthony James as Director
6 January 2015
Appointed Britt, Stephen John as Secretary
6 January 2015
Appointed Reeves, David Edward as Director
6 January 2015
Appointed Godfray, Jonathan James Simon as Director
6 January 2015
Appointed Birrell, Mark Victor as Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12588206
Former controllers (2)
17 September 2020
Ceased Philip Andrew Trafford — Owns 50–75% of shares
17 September 2020
Ceased Castel Underwriting Agencies Limited — Owns 50–75% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

41 Lowndes RTM Company Limited Holds 25–50% of voting rights
Anchorbridge Developments Limited Owns 75–100% of shares
Antelope Underwriting Limited Owns 75–100% of shares
Dearborn Underwriting Limited Owns 75–100% of shares
Elchas Limited Owns 75–100% of shares
Glencairn Campbell LLP Holds 75–100% of voting rights
Mci Holdco (UK) Limited Owns 25–50% of shares
Medical & Commercial International Limited This company Owns 75–100% of shares
Nameco (No. 1370) Limited Owns 75–100% of shares
Menret Limited Owns 25–50% of shares
Staycrest Limited Owns 25–50% of shares
Wren Properties Underwriting Limited Owns 75–100% of shares

Filings 67

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
1 September 2026Registered office address changed
14 January 2026Confirmation statement with no updates6 January 2026
19 September 2025Full accounts31 December 2024
19 May 2025Termination of appointment of a secretary
Show all 67 filings

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