MX SPECIAL RISKS LIMITED

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MX SPECIAL RISKS LIMITED

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Key Data

Status

Active

Company No.

11751061

Incorporation date

04/01/2019

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AWCopy
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Latest events (Record since 20/03/2023)
dot icon30/03/2026
Director's details changed for Mr James Woolerton on 2026-03-30
dot icon30/03/2026
Director's details changed for Mr James Woolerton on 2026-03-30
dot icon30/03/2026
Confirmation statement made on 2026-03-20 with no updates
dot icon23/03/2026
Change of details for Gb Underwriting Ltd as a person with significant control on 2025-08-25
dot icon23/03/2026
Director's details changed for Mr Lee David Anderson on 2026-03-23
dot icon23/03/2026
Director's details changed for Mr Warren Downey on 2026-03-23
dot icon31/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon31/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon31/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon31/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon24/08/2025
Registered office address changed from 6th Floor One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-08-24
dot icon31/03/2025
Confirmation statement made on 2025-03-20 with updates
dot icon03/02/2025
Registered office address changed from 6 Chancery Lane Beckenham BR3 6NR England to 6th Floor One America Square 17 Crosswall London EC3N 2LB on 2025-02-03
dot icon03/02/2025
Certificate of change of name
dot icon16/10/2024
Current accounting period shortened from 2025-01-31 to 2024-12-31
dot icon22/07/2024
Director's details changed for Mr Warren Downey on 2024-07-01
dot icon22/07/2024
Director's details changed for Mr Lee David Anderson on 2024-07-01
dot icon02/07/2024
Termination of appointment of Elwyn Isted as a director on 2024-07-01
dot icon02/07/2024
Termination of appointment of Mervyn Isted as a director on 2024-07-01
dot icon02/07/2024
Termination of appointment of Simon Paul Ravinet as a director on 2024-07-01
dot icon02/07/2024
Appointment of Mr Lee David Anderson as a director on 2024-07-01
dot icon02/07/2024
Appointment of Mr Warren Downey as a director on 2024-07-01
dot icon02/07/2024
Cessation of Ri2 Capital Limited as a person with significant control on 2024-07-01
dot icon02/07/2024
Cessation of James Woolerton as a person with significant control on 2024-07-01
dot icon02/07/2024
Cessation of Rachel Woolerton as a person with significant control on 2024-07-01
dot icon02/07/2024
Notification of Gb Underwriting Ltd as a person with significant control on 2024-07-01
dot icon26/06/2024
Resolutions
dot icon06/06/2024
Amended total exemption full accounts made up to 2024-01-31
dot icon15/04/2024
Total exemption full accounts made up to 2024-01-31
dot icon02/04/2024
Notification of James Woolerton as a person with significant control on 2022-06-14
dot icon02/04/2024
Notification of Rachel Woolerton as a person with significant control on 2022-06-14
dot icon02/04/2024
Confirmation statement made on 2024-03-20 with no updates
dot icon30/03/2023
Total exemption full accounts made up to 2023-01-31
dot icon20/03/2023
Confirmation statement made on 2023-03-20 with updates
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon1 *

* during past year

Number of employees

4
2024
change arrow icon+6.65 % *

* during past year

Cash in Bank

£1,249,213.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
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)
2022
3
48.98K
-
0.00
-
-
2023
3
561.36K
-
0.00
1.17M
-
2024
4
758.21K
-
0.00
1.25M
-
2024
4
758.21K
-
0.00
1.25M
-

Employees

2024

Employees

4 Ascended33 % *

Net Assets(GBP)

758.21K £Ascended35.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.25M £Ascended6.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MX SPECIAL RISKS LIMITED

MX SPECIAL RISKS LIMITED is an(a) Active company incorporated on 04/01/2019 with the registered office located at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of MX SPECIAL RISKS LIMITED?

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MX SPECIAL RISKS LIMITED is currently Active. It was registered on 04/01/2019 .

Where is MX SPECIAL RISKS LIMITED located?

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MX SPECIAL RISKS LIMITED is registered at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

What does MX SPECIAL RISKS LIMITED do?

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MX SPECIAL RISKS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does MX SPECIAL RISKS LIMITED have?

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MX SPECIAL RISKS LIMITED had 4 employees in 2024.

What is the latest filing for MX SPECIAL RISKS LIMITED?

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The latest filing was on 30/03/2026: Director's details changed for Mr James Woolerton on 2026-03-30.