UK Companies House feature
MEDICAL & COMMERCIAL INTERNATIONAL LIMITED
Profile
- Company number
- 09375775
- Status
- Active
- Incorporation
- 2015-01-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After performing their assessment, the Directors are satisfied that the company has adequate resources to continue in operational existence for the foreseeable future, which is at least 12 months from the date of approval of the financial statements and meet its liabilities as they fall due. In arriving at this conclusion, the Directors considered the increased economic volatility and market uncertainty globally, particularly, volatility of currency exchange rates and interest rates, and whilst recognising there is economic uncertainty, there is no reason to doubt the future viability of the company and its ability to meet its obligations.”
Subsidiaries
- Medical & Commercial International (Europe) GmbH · 100% held
Significant events
- “In 2021, MCI received approval from Lloyd's to establish Syndicate 1902 ("S1902"). Following three successful years of operation within the SIAB framework, MCI received approval to transition S1902 to a full syndicate status for the 2025 Year of Account. As part of this development, a new short-tail division has been launched.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANKS, James Clifford | Director | 2020-11-30 | Jul 1981 | British |
| STARMER, Daniel William | Director | 2020-01-31 | May 1979 | British |
| TRAFFORD, Philip Andrew | Director | 2017-11-03 | Apr 1979 | British |
| TUCKER, Rebecca Dawn | Director | 2022-02-25 | Aug 1982 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITT, Stephen John | Secretary | 2015-01-06 | 2018-09-19 |
| GOODLEY, David | Secretary | 2020-07-31 | 2021-02-04 |
| MEDLEY, David Paul | Secretary | 2023-09-05 | 2025-05-16 |
| BANKS, James Clifford | Director | 2016-08-12 | 2017-11-03 |
| BIRRELL, Mark Victor | Director | 2015-01-06 | 2020-09-17 |
| GODFRAY, Jonathan James Simon | Director | 2015-01-06 | 2019-11-29 |
| HADLEY, James Christopher | Director | 2024-01-19 | 2025-02-07 |
| HILL, Roland John | Director | 2020-01-06 | 2020-09-17 |
| NUGENT, James Oliver | Director | 2016-08-12 | 2020-09-17 |
| REEVES, David Edward | Director | 2015-01-06 | 2016-08-12 |
| WRIGHT, Anthony James | Director | 2016-08-12 | 2020-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Philip Andrew Trafford | Individual | Shares 50–75%, Voting 50–75% | 2020-09-17 | Ceased 2020-09-17 |
| Mci Holdco (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-17 | Active |
| Castel Underwriting Agencies Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2020-09-17 |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-05-19 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-10 | TM01 | officers | termination director company with name termination date |
| 2025-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-15 | CH01 | officers | change person director company with change date |
| 2024-10-15 | CH01 | officers | change person director company with change date |
| 2024-09-22 | AA | accounts | accounts with accounts type full |
| 2024-08-19 | MA | incorporation | memorandum articles |
| 2024-08-19 | RESOLUTIONS | resolution | resolution |
| 2024-01-19 | AP01 | officers | appoint person director company with name date |
| 2024-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-17 | CH01 | officers | change person director company with change date |
| 2024-01-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-09-06 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-22 | AA | accounts | accounts with accounts type full |
| 2023-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-16 | AA | accounts | accounts with accounts type full |
| 2022-09-14 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-14 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory