MRSG UK SERVICES LIMITED
Get an alert when MRSG UK SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
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
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 630 | 782 | |
| 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
-
Turnover
+24.3%
£149,221,374 £185,494,543
-
Cash
+9.4%
£9,576,494 £10,477,547
-
Net assets
-29.8%
£4,095,313 £2,876,786
-
Employees
+24.1%
630 782
-
Operating profit
-6.3%
£1,982,682 £1,857,785
-
Profit before tax
-6.3%
£1,982,682 £1,857,785
-
Wages
+25.9%
£59,716,432 £75,190,608
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.3% | 1.0% | |
| Net margin | 1.0% | 0.6% | |
| Return on capital employed | 13.7% | 14.1% | |
| Current ratio | 1.33x | 1.24x |
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
- MRSG UK SERVICES LIMITED 2019-07-04 → present
- MRHCUK DORMANT NO. 1 LIMITED 2015-12-31 → 2019-07-04
- 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
- “Rent expenses have increased significantly during 2024 due to the recharge received for the new One Roof London Office.”
- “A proposed dividend of £1,200,000 to MRSG was tabled at the Board Meeting.”
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 | |
| 2026-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-16 | CH01 | officers | Change person director company with change date | |
| 2025-12-15 | CH01 | officers | Change person director company with change date | |
| 2025-12-12 | CH01 | officers | Change person director company with change date | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.