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Company number
03594950

MEDICAL AND PROFESSIONAL SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MEDICAL AND PROFESSIONAL SERVICES LIMITED
Company number
03594950
Registered office
5TH FLOOR, 10, FINSBURY SQUARE, LONDON, EC2A 1AF, UNITED KINGDOM · 88 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 July 1998
Status
Active
Age
28 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
22 Jul 2027
Confirmation statement — last
08 Jul 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Andrew Frederick Herbert
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 09/05/2016
David Ian Stothard
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 21/04/2016
Douglas Campbell Christie
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 13/10/2020
Gavin David Roberts
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 31/08/2016
Mr Peter Andrew Mulhern
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 01/01/2019
Philip Andrew Smith
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 21/04/2016
Stephen Paul Allen
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 20/04/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

David Ian Stothard
born 05/1966 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 21/04/2016
Gavin David Roberts
born 12/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 31/08/2016 Controls 2 companies
Mr Peter Andrew Mulhern
born 11/1958 · England owns 75–100% of shares · holds 75–100% of votes Notified 01/01/2019 Controls 2 companies
Andrew Frederick Herbert
born 05/1945 · Wales owns 75–100% of shares · holds 75–100% of votes Control ended 01/01/2019 Controls 2 companies
Douglas Campbell Christie
born 03/1965 · England owns 75–100% of shares · holds 75–100% of votes Control ended 13/08/2025 Controls 2 companies
Philip Andrew Smith
born 04/1961 · England owns 75–100% of shares · holds 75–100% of votes Control ended 31/08/2016
Stephen Paul Allen
born 06/1951 · England owns 75–100% of shares · holds 75–100% of votes Control ended 13/10/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/08/2025 Person with significant control ceased Douglas Campbell Christie
13/10/2020 Person with significant control ceased Stephen Paul Allen
13/10/2020 Person with significant control added Douglas Campbell Christie
01/01/2019 Person with significant control ceased Andrew Frederick Herbert
01/01/2019 Person with significant control added Mr Peter Andrew Mulhern
31/08/2016 Person with significant control ceased Philip Andrew Smith
31/08/2016 Person with significant control added Gavin David Roberts
09/05/2016 Person with significant control added Andrew Frederick Herbert
21/04/2016 Person with significant control added Philip Andrew Smith
21/04/2016 Person with significant control added David Ian Stothard
20/04/2016 Person with significant control added Stephen Paul Allen

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 21,469
▲ 1.5%
21,151
Profit / (loss) before tax 1,883
▼ 30.9%
2,724
Total assets less current liabilities 28,026
▲ 4.5%
26,820
Net assets 27,857
▲ 5.4%
26,434
Employees (avg) 59 59

Documents for MEDICAL AND PROFESSIONAL SERVICES LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Medical & Professional Services Limited — NW9 6TD
Tier 2 · renews 22/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03594950
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MEDICAL AND PROFESSIONAL SERVICES LIMITED?
According to the official registry, the company number of MEDICAL AND PROFESSIONAL SERVICES LIMITED is 03594950.
Where is MEDICAL AND PROFESSIONAL SERVICES LIMITED registered?
The registered office is 5TH FLOOR, 10, FINSBURY SQUARE, LONDON, EC2A 1AF, UNITED KINGDOM.
What is the SIC code of MEDICAL AND PROFESSIONAL SERVICES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls MEDICAL AND PROFESSIONAL SERVICES LIMITED?
Andrew Frederick Herbert is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust).
When are the next accounts of MEDICAL AND PROFESSIONAL SERVICES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About MEDICAL AND PROFESSIONAL SERVICES LIMITED (03594950)

MEDICAL AND PROFESSIONAL SERVICES LIMITED is a private limited company incorporated on 8 July 1998 and registered in the United Kingdom under company number 03594950. Its registered office is at 5TH FLOOR, 10, FINSBURY SQUARE, LONDON, EC2A 1AF, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Andrew Frederick Herbert. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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