Company information:
Mx Underwriting Limited (No: 05545292)
Address: 6TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
Status: Active
Incorporated: 24-Aug-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 65120 - Non-life insurance
Any Errored appointment: LIANNE JAYNE GODDARD ( DOB: Jan-1974 From: Jul-2019 )
Current Director: LEE DAVID ANDERSON ( DOB: Jan-1972 From: Jan-2023 )
Current Director: DEAN BEDFORD ( DOB: Jul-1982 From: Feb-2019 )
Current Director: JEAN-CLAUDE PIERRE DOMAINGUE ( DOB: Jul-1973 From: Dec-2015 )
Current Director: WARREN DOWNEY ( DOB: Sep-1971 From: Aug-2022 )
Current Director: JOSEPH JAMES HANLY ( DOB: Jul-1971 From: Aug-2022 )
Current Director: CLARE LEBECQ ( DOB: Jul-1970 From: Aug-2022 )
Current Director: CLARE LEBECQ ( DOB: Jul-1970 From: Aug-2022 )
Current Director: ROY PETER PARTINGTON ( DOB: Mar-1951 From: Sep-2009 )
Current Secretary: ELEANOR RACHEL BORKHATARIA ( From: Sep-2022 )
Current Secretary: ELEANOR RACHEL SMITH ( From: Sep-2022 )
Resigned Director: ROBERT WILLIAM BEST ( DOB: Aug-1963 From: Jul-2020 To: Sep-2022 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-2005 To: Sep-2006 )
Resigned Director: PETER LEONARD ELLIOTT ( DOB: Dec-1931 From: Sep-2006 To: Oct-2009 )
Resigned Director: MATTHEW SNOWDON LE BRETON ( DOB: Mar-1970 From: Dec-2015 To: Nov-2021 )
Resigned Director: THOMAS DAVID O'CONNOR ( DOB: Oct-1972 From: Feb-2019 To: Nov-2021 )
Resigned Director: CHRISTINE MARGARET O'SHEA ( DOB: Jun-1952 From: Sep-2006 To: Oct-2009 )
Resigned Director: THOMAS MEREDITH PLEWS ( DOB: Mar-1978 From: Dec-2015 To: Nov-2021 )
Resigned Director: JAMES HARRY RIDDIOUGH ( DOB: Jul-1962 From: Sep-2020 To: Nov-2021 )
Resigned Director: DAVID NEIL SPARROW ( DOB: Oct-1959 From: Oct-2020 To: Dec-2021 )
Resigned Secretary: BLOOMSBURY COMPANY SECRETARIES LIMITED ( From: Nov-2017 To: Sep-2019 )
Resigned Secretary: BPL SOLICITORS LIMITED ( From: Sep-2009 To: Nov-2017 )
Resigned Secretary: PETER LEONARD ELLIOTT ( DOB: Dec-1931 From: Sep-2006 To: Oct-2009 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-2005 To: Sep-2006 )
Persons of Significant Control:
Specialist Risk Group Limited, One America Square 17 Crosswall, London, EC3N 2LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-04)
Mr Matthew Snowdon Lebreton, 17 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-11-30)
Richard Egglishaw, 13et N.44 Chateau-Perigord Bloc G, 6b Lacets Saint Leon 98000, 98000, Monaco: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-01-08, Ceased: 2021-11-04)
Mr Matthew Snowdon Le Breton, 13et N.44 Chateau-Perigord Bloc G, 6b Lacets Saint Leon 98000, 98000, Monaco: Ownership of shares – More than 50% but less than 75% (Notified: 2018-03-12, Ceased: 2021-11-04)
Mrs Emma Le Breton, 13et N.44 Chateau-Perigord Bloc G, 6b Lacets Saint Leon 98000, 98000, Monaco: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-02-14, Ceased: 2020-12-03)
Richard Egglishaw, 13et N.44 Chateau-Perigord Bloc G, 6b Lacets Saint Leon 98000, 98000, Monaco: Ownership of shares – More than 50% but less than 75% (Notified: 2016-11-30, Ceased: 2018-03-12)
Company Accounts Summary (£)
| Item | 2016-02-29 | 2017-03-30 | Chart |
|---|---|---|---|
| Fixed assets | 218,579 | 619,944 | 218579.0,619944.0 |
| Fixed assets / Property, plant and equipment | 218,579 | 619,944 | 218579.0,619944.0 |
| Current assets | 3,546,540 | 6,164,255 | 3546540.0,6164255.0 |
| Current assets / Debtors | 575,293 | 3,200,710 | 575293.0,3200710.0 |
| Current assets / Cash at bank and on hand | 2,971,247 | 2,963,545 | 2971247.0,2963545.0 |
| Net current assets (liabilities) | 569,398 | 567,808 | 569398.0,567808.0 |
| Total assets less current liabilities | 787,977 | 1,187,752 | 787977.0,1187752.0 |
| Provisions for liabilities, balance sheet subtotal | 11,926 | 14,706 | 11926.0,14706.0 |
| Net assets (liabilities) | 748,691 | 1,152,283 | 748691.0,1152283.0 |
| Equity / share capital and reserves | 748,691 | 1,152,283 | 748691.0,1152283.0 |