Mx Underwriting Limited, London
Mx Underwriting Limited is a private limited company. Formerly, it was called Cls Risk Solutions Limited (changed on 2021-12-08). Registered at 6Th Floor, One America Square, 17 Crosswall, London EC3N 2LB, the above-mentioned 18 years old company was incorporated on 2005-08-24 and is categorised as "non-life insurance" (SIC code: 65120).6 directors can be found in this business: Lee A. (appointed on 18 January 2023), Clare L. (appointed on 02 August 2022), Warren D. (appointed on 02 August 2022). Moving to the secretaries (1 in total), we can name: Eleanor S. (appointed on 29 September 2022).
| About | |
|---|---|
| Name: Mx Underwriting Limited | |
| Number: 05545292 | |
| Incorporation date: 2005-08-24 | |
| End of financial year: 31 December |
| Address: |
6th Floor, One America Square 17 Crosswall London EC3N 2LB |
| SIC code: |
65120 - Non-life insurance |
Company staff
People with significant control
Specialist Risk Group Limited
4 November 2021
| Address | One America Square 17 Crosswall, London, EC3N 2LB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12083334 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard E.
8 January 2020 - 4 November 2021
| Nature of control: |
25-50% shares |
Matthew L.
12 March 2018 - 4 November 2021
| Nature of control: |
50,01-75% shares |
Emma L.
14 February 2018 - 3 December 2020
| Nature of control: |
25-50% shares |
Richard E.
30 November 2016 - 12 March 2018
| Nature of control: |
50,01-75% shares |
Matthew L.
6 April 2016 - 30 November 2016
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-02-28 | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-03-30 |
| Current Assets | 1,412,283 | 308,057 | 1,562,653 | 1,584,710 | 1,451,171 | 3,546,540 | 6,164,255 |
| Fixed Assets | 32,109 | 24,370 | - | - | - | 218,579 | 619,944 |
| Total Assets Less Current Liabilities | 181,191 | 204,803 | 313,658 | 539,624 | 435,060 | 787,977 | 1,187,752 |
| Number Shares Allotted | - | - | 2 | 2 | 2 | 2 | - |
| Shareholder Funds | 153,724 | 204,803 | 313,658 | 539,624 | 434,249 | 748,691 | - |
| Tangible Fixed Assets | 32,109 | 24,370 | 1,139 | 3,030 | 4,055 | 218,579 | - |
The date for Mx Underwriting Limited confirmation statement filing is 2024-06-29. The previous confirmation statement was filed on 2023-06-15. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
6 persons of significant control are listed in the official register, namely: Specialist Risk Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 17 Crosswall, EC3N 2LB London. Richard E. who has 1/2 or less of shares. Matthew L. who has over 1/2 to 3/4 of shares .
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, July 2023 | accounts |
Free Download
(27 pages)
|