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Mx Underwriting Limited (registration number 05545292) is a private limited company established on 2005-08-24 in England. This company is located at 6Th Floor, One America Square, 17 Crosswall, London EC3N 2LB. Changed on 2021-12-08, the previous name this company used was Cls Risk Solutions Limited. Mx Underwriting Limited is operating under Standard Industrial Classification code: 65120 that means "non-life insurance".

Company details

Name Mx Underwriting Limited
Number 05545292
Date of Incorporation: 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

When it comes to the 6 directors that can be found in the enterprise, we can name: Lee A. (appointed on 18 January 2023), Clare L. (appointment date: 02 August 2022), Warren D. (appointed on 02 August 2022). 1 secretary is there as well: Eleanor S. (appointed on 29 September 2022). The official register reports 6 persons of significant control, namely: Specialist Risk Group Limited is located at 17 Crosswall, EC3N 2LB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard E. owns 1/2 or less of shares, Matthew L. owns over 1/2 to 3/4 of shares.

Directors

Accounts 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 -

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, July 2023 | accounts 		Free Download (27 pages)

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