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Managed Risk Solutions Limited

Managed Risk Solutions Limited is an active company incorporated on 21 June 2006 with the registered office located in London, City of London. Managed Risk Solutions Limited was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05854117
Private limited company
Age
19 years
Incorporated 21 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Managed Risk Solutions Limited
Contact
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
08454748708
Email
Unreported
Website
Mrsl.info
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Alexander Birrell
Director • British • Lives in England • Born in Aug 1978
Mr Leigh Robert George Birrell
Director • British • Lives in England • Born in Dec 1975
John Eric Meadows
Director • Risk Advisor • British • Lives in England • Born in Jan 1956
Brown & Brown Retail Holdco (Europe) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Home Counties Insurance Services Limited
Mr Leigh Robert George Birrell and James Alexander Birrell are mutual people.
Active
Birrell Properties Limited
Mr Leigh Robert George Birrell is a mutual person.
Active
Birrell Homes Ltd
Mr Leigh Robert George Birrell is a mutual person.
Active
L J B Management Co Limited
Mr Leigh Robert George Birrell is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£74.53K
Decreased by £153.97K (-67%)
Turnover
£842.65K
Increased by £110.12K (+15%)
Employees
5
Decreased by 2 (-29%)
Total Assets
£1.64M
Increased by £387.27K (+31%)
Total Liabilities
-£201.05K
Decreased by £75.88K (-27%)
Net Assets
£1.44M
Increased by £463.15K (+47%)
Debt Ratio (%)
12%
Decreased by 9.81% (-45%)
See 10 Year Full Financials
Latest Activity
Application To Strike Off
18 Hours Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 20 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
1 Year 9 Months Ago on 29 Nov 2023
Birrell Group Limited (PSC) Resigned
1 Year 9 Months Ago on 29 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
Accounting Period Shortened
3 Years Ago on 31 Aug 2022
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Documents
Application to strike the company off the register
Submitted on 11 Sep 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 24 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Oct 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 25 Jun 2024
Cessation of Birrell Group Limited as a person with significant control on 29 November 2023
Submitted on 21 Feb 2024
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 29 November 2023
Submitted on 21 Feb 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 17 Oct 2023
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Repayment History
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