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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-14 (in 1mo)

Last made up 2025-05-31

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£0

Equity attributable

Employees

8

-11.1% vs 2024

Profit before tax

£0

Period ending 2025-06-30

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Gross written premiums
Net earned premiums
Claims incurred £18,274,000£3,919,000
Investment return £9,594,000£4,409,000
Profit before tax £0£0
Net profit £0£0
Insurance contract liabilities £147,424,000£138,994,000
Total assets £172,582,000£164,695,000
Total liabilities £172,582,000£164,695,000
Equity £0£0
Average employees 98

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Gearing (liabilities / total assets) 100.0%100.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having assessed the principal risks, the directors have concluded it is appropriate to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 25 resigned

Name Role Appointed Born Nationality
ELLIS, Sarah Jane Secretary 2018-09-06
ELLIS, Sarah Jane Director 2017-10-31 Jun 1964 British
GILL, Kevin Duncan Director 2017-10-31 Dec 1967 British
HUGHES, Gareth Howard Director 2016-03-01 Nov 1956 British
LAIRD, Shaun Director 2022-01-01 Jan 1971 British
WALKER, Martin Barry Ashton Director 2017-10-31 Feb 1955 British
Show 25 resigned officers
Name Role Appointed Resigned
GRIFFIN, David Stewart Secretary 1993-07-31
GROOCOCK, Trevor Charles Secretary 1993-08-01 2014-10-31
BARBER, John Philip Director 1993-11-01 1997-08-31
BAX, Richard Graham Director 2013-06-01 2014-10-07
CAIRNS, Benjamin Thom Director 2016-03-01 2017-10-12
CASTLE, Allan Campbell Diarmid Director 2003-11-01 2013-05-31
CASTLE, Allan Campbell Diarmid Director 1993-11-01 1996-02-29
ERRINGTON, Stuart Grant Director 2012-02-22
GREGORY, Philip Peter Clinton Director 1994-04-30
GROOCOCK, Trevor Charles Director 1995-10-01 2014-10-07
HARRINGTON, Illtyd Director 1994-09-21
HARROP, Peter, Sir Director 2001-03-31
LAYDEN, John, Sir Director 1993-10-28
LOVILL, John Roger, Sir Director 2013-08-31
MERLYN-REES OF MORLEY, Right Hon Lord Director 1996-05-29
MONTGOMERY, Basil Henry David, Sir Director 1996-05-29
MORGAN, John Lewis Director 1994-09-21
MURDOCH, Frederick Donald Director 1993-07-31
PAYNE, John Richard Director 1996-01-01 2004-04-30
RIDLEY, Matthew White, Viscount Director 1993-07-31
ROBINSON, Philip Henry Director 1992-10-22
SMALL, Joseph Director 2004-10-14
STONEFROST, Maurice Frank Director 1993-12-01
WILLETT, Ian Albert Director 2004-10-01 2016-09-30
WINSLET, Christopher James, Mr. Director 2004-01-01 2012-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Richard Peter Barker Individual Voting 75–100%, Appoints directors 2018-12-31 Active
Mr Gareth Howard Hughes Individual Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-12-31

Filing timeline

Last 20 of 186 total filings

Date Type Category Description
2025-12-08 AA accounts Accounts with accounts type full
2025-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-15 AD01 address Change registered office address company with date old address new address PDF
2024-12-11 AA accounts Accounts with accounts type full
2024-12-09 CH01 officers Change person director company with change date PDF
2024-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-04 AA accounts Accounts with accounts type full
2023-06-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-05 CH01 officers Change person director company with change date PDF
2022-12-14 AA accounts Accounts with accounts type full
2022-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-26 AA accounts Accounts with accounts type full
2022-01-11 CH01 officers Change person director company with change date PDF
2022-01-10 AP01 officers Appoint person director company with name date PDF
2021-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-30 AA accounts Accounts with accounts type full
2020-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-03 AA accounts Accounts with accounts type full
2019-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-06-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page