MPI (LONDON) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
£1K
-99.9% vs 2023
Net assets
£3B
+2.6% vs 2023
Employees
0
Average over period
Profit before tax
£96M
+23.3% vs 2023
Name history
Renamed 1 time since incorporation
- MPI (LONDON) LIMITED 1992-06-05 → present
- CHELQUAY LIMITED 1992-04-01 → 1992-06-05
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £77,997,000 | £96,173,000 | |
| Profit before tax | £77,997,000 | £96,173,000 | |
| Net profit | £63,398,000 | £71,880,000 | |
| Cash | £1,096,000 | £1,000 | |
| Total assets less current liabilities | £2,950,594,000 | £2,996,763,000 | |
| Net assets | £2,763,516,000 | £2,835,396,000 | |
| Equity | £2,763,516,000 | £2,835,396,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 2.6% | 3.2% | |
| Gearing (liabilities / total assets) | 8.3% | 7.1% | |
| Current ratio | 5.98x | 3.20x |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the Company has adequate resources to continue in operation for the foreseeable future and that it is therefore appropriate to adopt the going concern basis in preparing the financial statements. In forming this view, the Directors have considered the UK's Financial Reporting Council (FRC) guidance for non-Code companies on the Going Concern Basis of Accounting. In considering the above, the Directors have concluded that there are no material uncertainties which cast significant doubts on MPI's ability to continue as a going concern for the 12 months from the date of signing.”
Significant events
- “During 2024, a refresh of the investment strategy resulted in a new, material allocation to Asset Backed Securities and further allocation to Investment Grade Corporate Bonds.”
- “the RPI hedging programme was removed in December.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
15 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KELLY, Rory Brendan | Secretary | 2024-09-30 | — | — |
| BASKA, Uma | Director | 2026-02-01 | Oct 1976 | British |
| BLACKIE, Samantha Louise | Director | 2026-02-01 | Jan 1970 | British |
| FUNG, Anthony Shu-Yan, Dr | Director | 2026-02-01 | Nov 1962 | British |
| HUSBAND, Judith Ann, Dr | Director | 2026-02-01 | Aug 1974 | British |
| MARMION, Damien Vincent, Dr | Director | 2026-02-01 | Aug 1966 | British |
| MILLER, Karen Dilys | Director | 2024-02-13 | Jan 1963 | British |
| MORRIS, Edmund Arthur John, Doctor | Director | 2023-05-01 | May 1968 | British |
| OFFIAH, Gozie, Dr | Director | 2026-02-01 | May 1978 | Irish |
| PILE, Richard John | Director | 2023-08-01 | Oct 1985 | British |
| PURDY, Stuart Edward | Director | 2020-12-17 | Apr 1962 | British |
| ROYTOWSKI, David, Dr | Director | 2026-02-01 | Jun 1975 | South African |
| RUTLAND, Catherine Margaret | Director | 2026-02-01 | Dec 1969 | British |
| STOKES, Graham Douglas | Director | 2024-06-12 | Jan 1962 | British |
| URMSTON, Michael Norris | Director | 2016-12-05 | Mar 1949 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Jack | Secretary | 1992-04-03 | 1992-05-15 |
| BROWN, Pauline | Secretary | 1992-05-15 | 1993-12-15 |
| DWYER, Daniel John | Nominee Secretary | 1992-04-01 | 1992-04-03 |
| KAYLL, Simon James | Secretary | 2000-03-01 | 2012-02-07 |
| O'DRISCOLL, Philomena Edith | Secretary | 1994-01-19 | 1994-03-31 |
| WHEELER, David | Secretary | 2012-02-07 | 2024-09-30 |
| WHITTLE, Lorraine June | Secretary | 1994-04-01 | 2000-03-01 |
| ATTWOOD, Frank Albert | Director | 2004-06-09 | 2013-04-10 |
| BARKER, Jack | Director | 1992-04-03 | 1992-05-15 |
| BOLITHO, Oliver Robert Morgan | Director | 2006-05-09 | 2016-03-01 |
| BRADLEY, John Jennery, Dr | Director | 1992-05-15 | 1996-05-15 |
| BRAMLEY, Paul, Sir | Director | 1994-06-27 | 1995-05-17 |
| COLWYN, Ian Anthony, Lord | Director | 1995-10-18 | 2002-05-08 |
| DAVIES, Nicholas John Hawksley, Dr | Director | 2001-11-06 | 2012-06-13 |
| DOYLE, Betty June | Nominee Director | 1992-04-01 | 1992-04-03 |
| DWYER, Daniel John | Nominee Director | 1992-04-01 | 1992-04-03 |
| EADIE, Douglas George Arnott | Director | 1994-06-27 | 1996-05-15 |
| EARDLEY, Ian | Director | 2018-10-01 | 2024-09-12 |
| FINNIGAN, John Howard | Director | 1992-04-03 | 1992-05-15 |
| FORBES, Patrick Bruce | Director | 2018-06-07 | 2019-09-30 |
| GAIRDNER, Martin Hugh Temple | Director | 1996-05-15 | 2004-06-09 |
| GIBSON, Robert Myles | Director | 1994-06-27 | 1997-04-01 |
| GRAY, Robin | Director | 1992-05-15 | 1997-05-21 |
| GUEST, Jonathan Richard | Director | 1992-04-03 | 1992-05-15 |
| HASSAN, Tajek Basheer | Director | 2007-06-13 | 2011-12-31 |
| HICKEY, John Dermot, Doctor | Director | 2002-04-03 | 2007-09-30 |
| KAYLL, Simon James | Director | 2003-06-11 | 2023-12-31 |
| KEW, Howard Roger | Director | 2012-02-07 | 2018-10-22 |
| KHAW-FAWCETT, Kay-Tee, Professor | Director | 2012-08-14 | 2018-10-01 |
| MASON, Anthony Denzil | Director | 2007-10-16 | 2015-11-11 |
| MCGEE, Darryll St John | Director | 1992-05-15 | 1994-03-23 |
| MILLER, John Paul, Doctor | Director | 1996-02-21 | 2003-06-11 |
| PARSONS, Keith Francis, Dr | Director | 1996-05-15 | 2003-06-11 |
| PASHBY, Simon Mark | Director | 2012-11-01 | 2021-06-23 |
| SCOTT, Alexander William, Dr | Director | 2016-12-05 | 2022-05-31 |
| SEWARD, Robert Canton | Director | 1997-05-21 | 2016-02-10 |
| TAYLOR, Thomas Henry, Doctor | Director | 1994-06-27 | 1998-05-13 |
| THOMAS, Martin Nicholas Caleb | Director | 2016-12-05 | 2020-12-16 |
| WEITZMAN, Thomas Edward Benjamin | Director | 2023-01-01 | 2025-06-25 |
| WILLIAMS, John Leighton | Director | 1998-10-20 | 2007-06-13 |
| YOUELL, John Richard Ludbrooke | Director | 2003-06-11 | 2011-06-08 |
| YOUNGMAN, David John | Director | 1994-06-27 | 2002-04-03 |
| YOUNGSON, Callum Cormack, Professor | Director | 2021-10-28 | 2025-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Medical Protection Society Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 227 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-29 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-24 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-20 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 8
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-99.9%
£1,096,000 £1,000
-
Net assets
+2.6%
£2,763,516,000 £2,835,396,000
-
Employees
—
Not reported
-
Operating profit
+23.3%
£77,997,000 £96,173,000
-
Profit before tax
+23.3%
£77,997,000 £96,173,000
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