Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
MPSCM Limited
- Incorporated
- 2 October 2018 (8 years)
- Industry
- Non-life insurance (65120)
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 19The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1975 (51)
British
Born January 1978 (48)
Director · Appointed 6 March 2025
British
Born October 1985 (41)
Kelly, Rory Brendan
Secretary · Appointed 30 September 2024
Officer history (5 former)
1 October 2025
Resigned Van Der Vlugt, Karen as Director
1 September 2025
1 May 2025
6 March 2025
29 November 2024
30 September 2024
Appointed Kelly, Rory Brendan as Secretary
30 September 2024
Resigned Wheeler, David as Secretary
1 August 2024
Appointed Van Der Vlugt, Karen as Director
31 December 2023
1 April 2021
31 March 2021
2 October 2018
2 October 2018
Appointed Wheeler, David as Secretary
2 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 00036142
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Dental Protection Limited Owns 75–100% of shares
Mpi (London) Limited Owns 75–100% of shares
Meif II Scotland L.P. Part right to 75–100% of surplus assets
Meif Scotland LP Part right to 75–100% of surplus assets
Mip II Scotland L.P. Part right to 75–100% of surplus assets
MPSCM Limited This company Owns 75–100% of shares
Mpsuw Limited Owns 75–100% of shares
The MPS Periodical Payments Trustee Limited Owns 75–100% of shares
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 3 August 2026 | Full accounts | 31 December 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 10 October 2025 | Termination of appointment of a director | |||
| 19 September 2025 | Appointment of a director |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →