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Cox Mahon Limited

Cox Mahon Limited is an active company incorporated on 29 October 1996 with the registered office located in London, City of London. Cox Mahon Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03270697
Private limited company
Age
28 years
Incorporated 29 October 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Jul 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
140 Leadenhall Street
London
EC3V 4QT
United Kingdom
Address changed on 9 Jan 2025 (8 months ago)
Previous address was 40 st James's Place London SW1A 1NS
Telephone
01905729338
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Insurance Broking • British • Lives in UK • Born in Jan 1965
Director • Insurance Broking • British • Lives in England • Born in Feb 1966
Director • Director Of Operations • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ed Broking (UK) Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
Bishopsgate Insurance Brokers Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
Hugh J. Boswell Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
H. Bernstein Insurance Brokers Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
Atlanta Insurance Intermediaries Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
Waveney Insurance Brokers Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
Saffron Insurance Services Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
Piiq Risk Partners Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
Brands
Cox Mahon
Cox Mahon Limited is a privately owned specialist insurance broker with expertise in Professional Indemnity Insurance, Estates & Private Clients, and Commercial sectors..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Dec31 Jul 2024
Traded for 7 months
Cash in Bank
£1.31M
Increased by £193.46K (+17%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 2 (-11%)
Total Assets
£1.97M
Increased by £414.4K (+27%)
Total Liabilities
-£939.66K
Increased by £95.26K (+11%)
Net Assets
£1.03M
Increased by £319.14K (+45%)
Debt Ratio (%)
48%
Decreased by 6.61% (-12%)
Latest Activity
Nina Petty Resigned
7 Days Ago on 31 Aug 2025
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Accounting Period Shortened
5 Months Ago on 27 Mar 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
Bradleigh John Barker Resigned
8 Months Ago on 3 Jan 2025
Ardonagh Corporate Secretary Limited Appointed
8 Months Ago on 3 Jan 2025
Mr Bradleigh John Barker Appointed
9 Months Ago on 12 Nov 2024
Andrew William Orlando Kenyon Resigned
9 Months Ago on 12 Nov 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Mr Andrew William Orlando Kenyon Details Changed
10 Months Ago on 8 Nov 2024
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Documents
Termination of appointment of Nina Petty as a director on 31 August 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 16 Jun 2025
Previous accounting period shortened from 31 December 2024 to 31 July 2024
Submitted on 27 Mar 2025
Registered office address changed from 40 st James's Place London SW1A 1NS to 140 Leadenhall Street London EC3V 4QT on 9 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Bradleigh John Barker as a secretary on 3 January 2025
Submitted on 7 Jan 2025
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 3 January 2025
Submitted on 7 Jan 2025
Second filing of Confirmation Statement dated 29 October 2024
Submitted on 6 Jan 2025
Termination of appointment of Andrew William Orlando Kenyon as a secretary on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Bradleigh John Barker as a secretary on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 11 Nov 2024
Repayment History
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