OpenCompanies

MX Special Risks Limited

Company number
11751061
Status
Active
Type
Private Limited Company
Incorporated
4 Jan 2019
Nature of business
Non-life insurance
Corporate group
Sparta UK Midco 1 Limited (78 companies)

Registered office

7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Previous names

  • Tristar Special Risks Limited (until 3 Feb 2025)

Officers

NameRoleAppointedResigned
WOOLERTON, James Gordon Director 1 May 2019 2 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Elwyn Isted Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jan 2019 1 May 2019
Mr James Woolerton Ownership Of Shares 25 To 50 Percent 14 Jun 2022 1 Jul 2024
Mrs Rachel Woolerton Ownership Of Shares 25 To 50 Percent 14 Jun 2022 1 Jul 2024
Ri2 Capital Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 May 2019 1 Jul 2024
Gb Underwriting Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Jan 2024 £758,205 £1,249,213 3
31 Jan 2023 £561,360 £1,171,315 3
31 Jan 2022 £48,980 - 2
31 Jan 2021 £4,673 - 2
31 Jan 2020 £30,707 - 2

Connections

Owned by

MX Special Risks Limited → GB Underwriting Ltd → Specialist Risk Group Limited → Specialist Risk Midco Limited → Specialist Risk Investments Limited → Sparta UK Bidco Limited

Companies at the same address

Data