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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-17 (in 7mo)

Last made up 2025-12-03

Watchouts

1 item

Cash

£10M

+9.4% vs 2023

Net assets

£3M

-29.8% vs 2023

Employees

782

+24.1% vs 2023

Profit before tax

£2M

-6.3% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £149,221,374£185,494,543
Operating profit £1,982,682£1,857,785
Profit before tax £1,982,682£1,857,785
Net profit £1,474,754£1,181,473
Cash £9,576,494£10,477,547
Total assets less current liabilities £14,436,871£13,212,792
Net assets £4,095,313£2,876,786
Equity £4,095,313£2,876,786
Average employees 630782
Wages £59,716,432£75,190,608
Directors' remuneration £437,000£538,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 1.3%1.0%
Net margin 1.0%0.6%
Return on capital employed 13.7%14.1%
Current ratio 1.33x1.24x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. MRSG UK SERVICES LIMITED 2019-07-04 → present
  2. MRHCUK DORMANT NO. 1 LIMITED 2015-12-31 → 2019-07-04
  3. MUNICH RE SYNDICATE LIMITED 2015-12-04 → 2015-12-31

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-03-05 AP01 officers Appoint person director company with name date PDF
2026-03-03 TM01 officers Termination director company with name termination date PDF
2026-01-12 TM01 officers Termination director company with name termination date PDF
2025-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-16 CH01 officers Change person director company with change date PDF
2025-12-15 CH01 officers Change person director company with change date PDF
2025-12-12 CH01 officers Change person director company with change date PDF
2025-09-17 AA accounts Accounts with accounts type full
2025-09-08 TM01 officers Termination director company with name termination date PDF
2025-04-29 AP01 officers Appoint person director company with name date PDF
2025-04-04 TM01 officers Termination director company with name termination date PDF
2024-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2023-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-16 AP01 officers Appoint person director company with name date PDF
2023-09-13 AP01 officers Appoint person director company with name date PDF
2023-09-12 AP03 officers Appoint person secretary company with name date PDF
2023-08-31 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page