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MX SPECIAL RISKS LIMITED

Active
11751061·incorporated 2019-01-04

MX SPECIAL RISKS LIMITED is an active UK private limited company, incorporated on 4 January 2019 at Companies House (number 11751061; OpenRegistry canonical ID GB-11751061-mx-special-risks-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-04
Registered Address
7TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Persons with significant control

MX SPECIAL RISKS LIMITED has 1 person with significant control on file:

  • Gb Underwriting Ltd (England reg. 04692971). Notified 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Rachel Woolerton born 1984 resident in England, British national. Notified 2022-06-14. Ceased 2024-07-01.
    • Owns 25–50% of shares
  • Mr James Woolerton born 1983 resident in England, British national. Notified 2022-06-14. Ceased 2024-07-01.
    • Owns 25–50% of shares
  • Mr Elwyn Isted born 1966 resident in England, English national. Notified 2019-01-04. Ceased 2019-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ri2 Capital Limited (England And Wales reg. 11601823). Notified 2019-05-01. Ceased 2024-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

MX SPECIAL RISKS LIMITED has previously traded as:

  • TRISTAR SPECIAL RISKS LIMITED (until 2025-02-03)

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