UK Companies House feature
MRSG UK SERVICES LIMITED
Profile
- Company number
- 09903442
- Status
- Active
- Incorporation
- 2015-12-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future which is envisaged to be 12 months from the date of approval of these financial statements. The directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Rent expenses have increased significantly during 2024 due to the recharge received for the new One Roof London Office.”
- “A proposed dividend of £1,200,000 to MRSG was tabled at the Board Meeting.”
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
7 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZAREMBA, Constance Morag | Secretary | 2023-09-01 | — | — |
| AGHADIUNO, Chika | Director | 2023-09-01 | Jul 1969 | British |
| BURCHERI, Joachim | Director | 2026-02-20 | Aug 1980 | German |
| DAVISON, Laurie Esther, Ms. | Director | 2023-01-01 | Jul 1980 | Irish |
| FLAXMAN, Hannah Jane | Director | 2026-02-23 | Mar 1974 | British |
| HILL, Gareth Kim | Director | 2025-04-25 | Apr 1980 | British |
| WITTMANN, Christian Josef | Director | 2019-12-13 | Aug 1966 | German |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSKUN, Timur | Secretary | 2016-08-01 | 2023-08-31 |
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2015-12-04 | 2016-08-01 |
| ARTMANN, Thomas Eduard | Director | 2015-12-04 | 2026-03-01 |
| ATTWOOD, Rhonda Joanne | Director | 2021-04-26 | 2025-03-27 |
| BURGESS, Charles Anthony Edward | Director | 2019-08-29 | 2022-12-31 |
| CHAMPION, Danielle Lucy | Director | 2023-10-09 | 2025-12-31 |
| COSKUN, Timur | Director | 2019-08-29 | 2023-08-31 |
| GUELFAND, Grigoriy | Director | 2015-12-04 | 2021-04-06 |
| SIMSON, Christopher | Director | 2019-08-29 | 2025-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Munich Re Specialty Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | AP01 | officers | appoint person director company with name date |
| 2026-03-05 | AP01 | officers | appoint person director company with name date |
| 2026-03-03 | TM01 | officers | termination director company with name termination date |
| 2026-01-12 | TM01 | officers | termination director company with name termination date |
| 2025-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-16 | CH01 | officers | change person director company with change date |
| 2025-12-15 | CH01 | officers | change person director company with change date |
| 2025-12-12 | CH01 | officers | change person director company with change date |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-09-08 | TM01 | officers | termination director company with name termination date |
| 2025-04-29 | AP01 | officers | appoint person director company with name date |
| 2025-04-04 | TM01 | officers | termination director company with name termination date |
| 2024-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-01 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | AP01 | officers | appoint person director company with name date |
| 2023-09-13 | AP01 | officers | appoint person director company with name date |
| 2023-09-12 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-31 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.