MX Special Risks Limited

Active11751061 Private limited company
Incorporated
4 January 2019 (7 years)
Previously known as
Tristar Special Risks Limited (until 3 February 2025)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born January 1972 (54)
Director · Appointed 1 July 2024
British
Born September 1971 (55)
Officer history (5 former)
2 September 2026
Resigned Woolerton, James Gordon as Director
1 July 2024
Appointed Anderson, Lee David as Director
1 July 2024
Appointed Downey, Warren as Director
1 July 2024
Resigned Ravinet, Simon Paul as Director
1 July 2024
Resigned Isted, Mervyn as Director
1 July 2024
Resigned Isted, Elwyn as Director
1 May 2019
Appointed Ravinet, Simon Paul as Director
1 May 2019
Appointed Woolerton, James Gordon as Director
1 May 2019
Resigned Isted, Elwyn as Director
27 February 2019
Appointed Isted, Elwyn as Director
27 February 2019
Appointed Isted, Mervyn as Director
4 January 2019
Appointed Isted, Elwyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04692971
Former controllers (4)
1 July 2024
Ceased Rachel Woolerton — Owns 25–50% of shares
1 July 2024
Ceased James Woolerton — Owns 25–50% of shares
1 July 2024
Ceased RI2 Capital Limited — Owns 50–75% of shares
1 May 2019
Ceased Elwyn Isted — Owns 75–100% of shares

Financials

Net Assets
£561,360
Cash
£1,171,315
Employees
3
Debt Ratio
55%
Current Ratio
1.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 (£30,707) £4,673 £48,980 £561,360
Balance sheet detail
2023202220212020
Fixed Assets£76,323£33,474£1,124£0
Current Assets£1,171,315£574,965£291,471£19,851
Cash£1,171,315
Creditors (< 1 year)£686,278£559,459£191,611£52,146
Creditors (> 1 year)£0£96,311£41,310
Net Current Assets£485,037£15,506£99,860£10,603
Net Assets£561,360£48,980£4,673(£30,707)
Shareholder Funds£561,360£48,980£4,673(£30,707)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Audit exemption subsidiary accounts31 December 2025
24 August 2026Other filing
24 August 2026Other filing
24 August 2026Accounts filing
29 May 2026Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?