COX MAHON LIMITED

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COX MAHON LIMITED

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Key Data

Status

Active

Company No.

03270697

Incorporation date

29/10/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

140 Leadenhall Street, London EC3V 4QTCopy
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Latest events (Record since 31/10/2022)
dot icon20/02/2026
Previous accounting period extended from 2025-07-31 to 2025-12-31
dot icon29/10/2025
Confirmation statement made on 2025-10-29 with no updates
dot icon02/09/2025
Termination of appointment of Nina Petty as a director on 2025-08-31
dot icon16/06/2025
Total exemption full accounts made up to 2024-07-31
dot icon27/03/2025
Previous accounting period shortened from 2024-12-31 to 2024-07-31
dot icon09/01/2025
Registered office address changed from 40 st James's Place London SW1A 1NS to 140 Leadenhall Street London EC3V 4QT on 2025-01-09
dot icon07/01/2025
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2025-01-03
dot icon07/01/2025
Termination of appointment of Bradleigh John Barker as a secretary on 2025-01-03
dot icon06/01/2025
Second filing of Confirmation Statement dated 2024-10-29
dot icon12/11/2024
Termination of appointment of Andrew William Orlando Kenyon as a secretary on 2024-11-12
dot icon12/11/2024
Appointment of Mr Bradleigh John Barker as a secretary on 2024-11-12
dot icon11/11/2024
Confirmation statement made on 2024-10-29 with no updates
dot icon08/11/2024
Director's details changed for Mrs Nina Petty on 2024-11-08
dot icon08/11/2024
Director's details changed for Mr Andrew William Orlando Kenyon on 2024-11-08
dot icon28/10/2024
Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 2024-10-11
dot icon28/10/2024
Cessation of Psc Rainbow Holdings Limited as a person with significant control on 2024-10-11
dot icon22/08/2024
Change of share class name or designation
dot icon22/08/2024
Memorandum and Articles of Association
dot icon22/08/2024
Resolutions
dot icon16/08/2024
Notification of Psc Rainbow Holdings Limited as a person with significant control on 2024-08-02
dot icon16/08/2024
Cessation of Richard John Amphlett as a person with significant control on 2024-08-02
dot icon16/08/2024
Cessation of Andrew William Orlando Kenyon as a person with significant control on 2024-08-02
dot icon22/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/10/2023
Confirmation statement made on 2023-10-29 with updates
dot icon01/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/11/2022
Director's details changed for Miss Nina Burkett on 2022-11-10
dot icon31/10/2022
Confirmation statement made on 2022-10-29 with updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
549.66K
-
0.00
903.57K
-
2022
18
708.22K
-
0.00
1.12M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ARDONAGH CORPORATE SECRETARY LIMITED
Corporate Secretary
03/01/2025 - Present
290
WATERLOW SECRETARIES LIMITED
Nominee Secretary
29/10/1996 - 29/10/1996
38039
Taylor, Vernon Edmund Christopher
Director
29/10/1996 - 22/05/2015
6
Kenyon, Andrew William Orlando
Director
01/03/2004 - Present
3
WATERLOW REGISTRARS LIMITED
Corporate Secretary
01/02/2000 - 09/09/2004
412

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About COX MAHON LIMITED

COX MAHON LIMITED is an(a) Active company incorporated on 29/10/1996 with the registered office located at 140 Leadenhall Street, London EC3V 4QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COX MAHON LIMITED?

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COX MAHON LIMITED is currently Active. It was registered on 29/10/1996 .

Where is COX MAHON LIMITED located?

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COX MAHON LIMITED is registered at 140 Leadenhall Street, London EC3V 4QT.

What does COX MAHON LIMITED do?

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COX MAHON LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for COX MAHON LIMITED?

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The latest filing was on 20/02/2026: Previous accounting period extended from 2025-07-31 to 2025-12-31.