Medical Professional Personnel Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2026-01-09 · MICRO ENTITY

Next accounts due

2027-10-09 in 477 days

Confirmation statement

last made up 2025-04-25 · next due 2026-05-0941 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2026) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Hannigan, Alan · Director appointed 2019-10-01
• Hannigan, Brendan Nicholas · Director appointed 1999-06-24
• Maddock, Christopher John · Director appointed 2013-01-22 resigned 2019-07-31
• Flanagan, Joseph · Secretary appointed 2004-03-31 resigned 2011-06-02
• Hannigan, Alan · Secretary appointed 2004-03-15 resigned 2004-03-31
• Hannigan, Adrian · Director appointed 1999-06-24 resigned 2004-03-15

People with significant control (2)

• Mr Adrian John Hannigan Active
  Individual Psc · Irish · resident in Ireland · born 4/1971 · notified 2024-08-29
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Brendan Nicholas Hannigan Active
  Individual Psc · Irish · resident in England · born 5/1972 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 037945450007
  Held by Centric Spv 1 Limited
  Created 2014-06-24 · satisfied 2024-11-20
  A. by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. B. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company.
• A registered charge Satisfied 037945450006
  Held by Resource Partners SPV1 Limited
  Created 2014-02-13 · satisfied 2024-11-20
  Notification of addition to or amendment of charge.
• Rent deposit deed Satisfied
  Held by Great West House Limited
  Created 2012-03-02 · satisfied 2024-07-01
  The sum of £26,511.19.
• Rent deposit deed Satisfied
  Held by Great West House Limited
  Created 2009-10-01 · satisfied 2013-01-26
  The sum of £26,371.80.
• Rent deposit deed Satisfied
  Held by Zurich Assurance LTD
  Created 2006-12-05 · satisfied 2013-01-26
  £10,000 plus vat (being £11,750).
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-07-31 · satisfied 2009-03-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• All assets debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-11-29 · satisfied 2006-07-19
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-19 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2026-03-17 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
• 2026-02-17 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2026-02-10 Dissolution application strike off company DS01 Dissolution
• 2026-01-30 Micro-entity accounts AA Accounts
• 2026-01-29 Change account reference date company previous shortened AA01 Accounts
• 2026-01-29 Accounts with accounts type unaudited abridged AA Accounts
• 2025-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-25 Change account reference date company current extended AA01 Accounts
• 2025-03-18 Change registered office address company with date old address new address AD01 Address
• 2024-11-20 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-20 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-04 Notification of a person with significant control PSC01 PSC
• 2024-09-04 Director details changed CH01 Officers
• 2024-09-04 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.