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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 7 years ago.
Status
Active
Active since incorporation
Company No
11751061
Private limited company
Age
7 years
Incorporated 4 January 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 March 2025 (10 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
England
Address changed on 24 Aug 2025 (5 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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Jan 1972
Director • Underwriter • British • Lives in England • Born in Nov 1983
GB Underwriting Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£373.5K
Decreased by £875.71K (-70%)
Turnover
£1.62M
Increased by £1.62M (%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£2.21M
Increased by £934.32K (+73%)
Total Liabilities
-£320.5K
Decreased by £181.48K (-36%)
Net Assets
£1.89M
Increased by £1.12M (+145%)
Debt Ratio (%)
15%
Decreased by 24.93% (-63%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 31 Dec 2025
Registered Address Changed
5 Months Ago on 24 Aug 2025
Confirmation Submitted
10 Months Ago on 31 Mar 2025
Registered Address Changed
1 Year Ago on 3 Feb 2025
Accounting Period Shortened
1 Year 3 Months Ago on 16 Oct 2024
Mr Lee David Anderson Details Changed
1 Year 7 Months Ago on 1 Jul 2024
Mr Warren Downey Details Changed
1 Year 7 Months Ago on 1 Jul 2024
Gb Underwriting Ltd (PSC) Appointed
1 Year 7 Months Ago on 1 Jul 2024
Rachel Woolerton (PSC) Resigned
1 Year 7 Months Ago on 1 Jul 2024
James Woolerton (PSC) Resigned
1 Year 7 Months Ago on 1 Jul 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 31 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 31 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 31 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 31 Dec 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 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
Repayment History
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