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MX Special Risks Limited

MX Special Risks Limited is an active company incorporated on 4 January 2019 with the registered office located in London, City of London. MX Special Risks Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11751061
Private limited company
Age
6 years
Incorporated 4 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
England
Address changed on 24 Aug 2025 (2 months ago)
Previous address was 6th Floor One America Square 17 Crosswall London EC3N 2LB England
Telephone
020 38580039
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1972
Director • Director • British • Lives in England • Born in Sep 1971
Director • Finance Director • English • Lives in UK • Born in Feb 1968
Director • Underwriter • English • Lives in England • Born in Sep 1966
Director • Underwriter • British • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Emrose (Insurance Brokers) Limited
Lee David Anderson and Warren Downey are mutual people.
Active
Miles Smith Limited
Lee David Anderson and Warren Downey are mutual people.
Active
Miles Smith Broking Limited
Lee David Anderson and Warren Downey are mutual people.
Active
Cabsurance Limited
Lee David Anderson and Warren Downey are mutual people.
Active
CBC UK Limited
Lee David Anderson and Warren Downey are mutual people.
Active
Kbis Limited
Lee David Anderson and Warren Downey are mutual people.
Active
Lupton Del Principe Associates Limited
Lee David Anderson and Warren Downey are mutual people.
Active
Hamilton Leigh Limited
Lee David Anderson and Warren Downey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.25M
Increased by £77.9K (+7%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1.27M
Increased by £24.57K (+2%)
Total Liabilities
-£501.98K
Decreased by £184.3K (-27%)
Net Assets
£770.23K
Increased by £208.87K (+37%)
Debt Ratio (%)
39%
Decreased by 15.55% (-28%)
Latest Activity
Registered Address Changed
2 Months Ago on 24 Aug 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Accounting Period Shortened
1 Year Ago on 16 Oct 2024
Mr Lee David Anderson Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Warren Downey Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Gb Underwriting Ltd (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Rachel Woolerton (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
James Woolerton (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Ri2 Capital Limited (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
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Documents
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 24 August 2025
Submitted on 24 Aug 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 31 Mar 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 3 February 2025
Submitted on 3 Feb 2025
Certificate of change of name
Submitted on 3 Feb 2025
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 16 Oct 2024
Director's details changed for Mr Lee David Anderson on 1 July 2024
Submitted on 22 Jul 2024
Director's details changed for Mr Warren Downey on 1 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Lee David Anderson as a director on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Mervyn Isted as a director on 1 July 2024
Submitted on 2 Jul 2024
Notification of Gb Underwriting Ltd as a person with significant control on 1 July 2024
Submitted on 2 Jul 2024
Repayment History
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