THE MEDICAL INSURANCE ADVISORY BUREAU LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Pyke, Matthew Mervyn
Born in August 1970
Individual (37 offsprings)
Officer
2019-08-23 ~ now
OF - Director → CIF 0
2
Moore, David Robert
Born in February 1966
Individual (38 offsprings)
Officer
2021-01-29 ~ now
OF - Director → CIF 0
3
Astley, Stephen
Born in November 1959
Individual (32 offsprings)
Officer
2019-08-23 ~ now
OF - Director → CIF 0
4
LLOYD & WHYTE GROUP LIMITED
- now
LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED - 2004-03-17
Affinity House, Bindon Road, Taunton, England
Active Corporate (7 parents, 25 offsprings)
Person with significant control
2019-08-23 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
North, Andrew John
Director born in October 1951
Individual (2 offsprings)
Officer
2013-07-01 ~ 2019-08-23
OF - Director → CIF 0
2
Lishman, Peter Francis
Chartered Insurance Broker born in March 1974
Individual
Officer
2019-08-23 ~ 2020-09-23
OF - Director → CIF 0
3
Lynch, Robert William
Insurance Broker born in March 1971
Individual
Officer
2010-04-08 ~ 2022-08-22
OF - Director → CIF 0
Mr Robert William Lynch
Born in March 1971
Individual
Person with significant control
2016-04-06 ~ 2019-08-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Lynch, Barbara
Director born in January 1974
Individual
Officer
2012-08-01 ~ 2019-08-23
OF - Director → CIF 0
5
Lennox-gentle, Tristan
Director born in February 1980
Individual
Officer
2016-11-08 ~ 2020-09-23
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

66220 - Activities Of Insurance Agents And Brokers

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Property, Plant & Equipment

19,416 GBP2018-10-31

26,799 GBP2017-10-31

Fixed Assets

19,416 GBP2018-10-31

26,799 GBP2017-10-31

Debtors

894,264 GBP2018-10-31

1,232,236 GBP2017-10-31

Cash at bank and in hand

1,172,917 GBP2018-10-31

908,402 GBP2017-10-31

Current Assets

2,067,181 GBP2018-10-31

2,140,638 GBP2017-10-31

Creditors

Current

144,299 GBP2018-10-31

368,547 GBP2017-10-31

Net Current Assets/Liabilities

1,922,882 GBP2018-10-31

1,772,091 GBP2017-10-31

Total Assets Less Current Liabilities

1,942,298 GBP2018-10-31

1,798,890 GBP2017-10-31

Net Assets/Liabilities

1,938,609 GBP2018-10-31

1,793,530 GBP2017-10-31

Equity

Called up share capital

20,000 GBP2018-10-31

20,000 GBP2017-10-31

Retained earnings (accumulated losses)

1,918,609 GBP2018-10-31

1,773,530 GBP2017-10-31

Equity

1,938,609 GBP2018-10-31

1,793,530 GBP2017-10-31

Average Number of Employees

362017-11-01 ~ 2018-10-31

552016-11-01 ~ 2017-10-31

Intangible Assets - Gross Cost

Net goodwill

1,000,000 GBP2017-10-31

Intangible Assets - Accumulated Amortisation & Impairment

Net goodwill

1,000,000 GBP2017-10-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

89,698 GBP2018-10-31

83,870 GBP2017-10-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

70,282 GBP2018-10-31

57,071 GBP2017-10-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

13,211 GBP2017-11-01 ~ 2018-10-31

Property, Plant & Equipment

Plant and equipment

19,416 GBP2018-10-31

26,799 GBP2017-10-31

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

79,861 GBP2018-10-31

Amounts falling due within one year, Current

142,898 GBP2017-10-31

Other Debtors

Current, Amounts falling due within one year

87,533 GBP2018-10-31

Amounts falling due within one year, Current

73,118 GBP2017-10-31

Debtors

Current, Amounts falling due within one year

167,394 GBP2018-10-31

Amounts falling due within one year, Current

216,016 GBP2017-10-31

Other Debtors

Non-current, Amounts falling due after one year

726,870 GBP2018-10-31

1,016,220 GBP2017-10-31

Trade Creditors/Trade Payables

Current

35,821 GBP2018-10-31

52,413 GBP2017-10-31

Other Taxation & Social Security Payable

Current

89,182 GBP2018-10-31

284,162 GBP2017-10-31

Other Creditors

Current

19,296 GBP2018-10-31

31,972 GBP2017-10-31

THE MEDICAL INSURANCE ADVISORY BUREAU LIMITED
Info
Registered number 07217140
Affinity House, Bindon Road, Taunton TA2 6AA
PRIVATE LIMITED COMPANY incorporated on 2010-04-08 (15 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.