OpenCompanies

Medical & Professional Cfp Ltd

Company number
SC400522
Status
Active
Type
Private Limited Company
Incorporated
27 May 2011
Nature of business
Activities of insurance agents and brokers
Corporate group
B.p.marsh & Company Limited (53 companies)

Registered office

2 Old Well Court
Wester Inch Business Park
Bathgate
EH48 2TQ

Previous names

  • Medical & Professional Cfp Ltd (until 9 Jul 2026)
  • M. & P. F. M. Ltd (until 27 Feb 2013)

Officers

NameRoleAppointedResigned
BRIAN REID LTD. Corporate-Secretary 27 May 2011 27 May 2011
MABBOTT, Stephen George Director 27 May 2011 27 May 2011
MILES, Derek George Director 8 Apr 2026
AUGUSTIN, Kyle Director 8 Apr 2026
MITCHELL, Douglas Director 27 May 2011
MITCHELL, Douglas Secretary 27 May 2011

Control

NameNature of controlNotifiedCeased
Kirsty Mitchell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Mar 2026 8 Apr 2026
Mr Douglas Mitchell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Apr 2026
Nine Edge Wealth Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 May 2025 £324,338 £87,376 11
31 May 2024 £279,150 £13,063 13
31 May 2023 £326,028 £12,141 10
31 May 2022 £462,301 £105,240 9
31 May 2021 £397,131 £201,125 8
31 May 2020 £243,681 - 8
31 May 2019 £171,207 - -
31 May 2018 £75,645 - -
31 May 2017 £34,586 - -
31 May 2016 £7,671 - -
31 May 2015 £3,441 - -
31 May 2014 £333 - -
31 May 2013 £2,671 £524 -
31 May 2012 £4,872 £3,928 -

Connections

Owned by

Medical & Professional Cfp Ltd → Nine Edge Wealth LimitedB.p.marsh & Company Limited

Directors’ other companies

Data