MPI (LONDON) LIMITED
Company details
- Registered name
- MPI (LONDON) LIMITED
- Company number
- 02702785
- Registered office
- LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 1 April 1992
- Status
- Active
- Age
- 34 years
- Nature of business (SIC)
- 64301 — Activities of investment trusts
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 108 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
14 active · 44 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/07/2026 | Director resigned | URMSTON, Michael Norris | — |
| 01/02/2026 | Director appointed | — | RUTLAND, Catherine Margaret |
| 01/02/2026 | Director appointed | — | ROYTOWSKI, David, Dr |
| 01/02/2026 | Director appointed | — | OFFIAH, Gozie, Dr |
| 01/02/2026 | Director appointed | — | MARMION, Damien Vincent, Dr |
| 01/02/2026 | Director appointed | — | HUSBAND, Judith Ann, Dr |
| 01/02/2026 | Director appointed | — | FUNG, Anthony Shu-Yan, Dr |
| 01/02/2026 | Director appointed | — | BLACKIE, Samantha Louise |
| 01/02/2026 | Director appointed | — | BASKA, Uma |
| 25/06/2025 | Director resigned | YOUNGSON, Callum Cormack, Professor | — |
| 25/06/2025 | Director resigned | WEITZMAN, Thomas Edward Benjamin | — |
| 30/09/2024 | Secretary resigned | WHEELER, David | — |
| 30/09/2024 | Secretary appointed | — | KELLY, Rory Brendan |
| 12/09/2024 | Director resigned | EARDLEY, Ian | — |
| 12/06/2024 | Director appointed | — | STOKES, Graham Douglas |
| 13/02/2024 | Director appointed | — | MILLER, Karen Dilys |
| 31/12/2023 | Director resigned | KAYLL, Simon James | — |
| 01/08/2023 | Director appointed | — | PILE, Richard John |
| 01/05/2023 | Director appointed | — | MORRIS, Edmund Arthur John, Doctor |
| 01/01/2023 | Director appointed | — | WEITZMAN, Thomas Edward Benjamin |
Financial highlights
No figures could be read from the accounts filed on 20 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MPI (LONDON) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About MPI (LONDON) LIMITED (02702785)
MPI (LONDON) LIMITED is a private limited company incorporated on 1 April 1992 and registered in the United Kingdom under company number 02702785. Its registered office is at LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM. The recorded nature of business is activities of investment trusts (SIC 64301). The company is currently active , with statutory accounts last made up to 31 December 2025. 58 active officers are on record , and the person with significant control is The Medical Protection Society Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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