Cox Mahon Limited
Company Profile
live
SmallCox Mahon Limited
03270697•Private Limited With Share Capital
140 Leadenhall Street, London, EC3V4QT
Get Full Access
Incorporated
29/10/1996
Company Age
29 years
Directors
4
Employees
16
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Cox Mahon Limited (03270697) is a private limited with share capital incorporated on 29/10/1996 (29 years old) and registered in london, EC3V4QT. The company operates under SIC code 65120 and is classified as Small.
Specialist insurance brokers - professional risks insurance and farms, estate & high value property insurance - two sectors in which we are regarded as a leading broker. we have a reputation for excellent service, an in-depth market knowledge and access to insurance markets that enables us to provid...
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 29/10/1996
EC3V4QT
16 employees
Financial Overview
Total Assets
£1.97M
Liabilities
£939.7K
Net Assets
£1.03M
Est. Turnover
£1.51M
AI Estimated
Unreported
Cash
£1.31M
Key Metrics
16
Employees
4
Directors
4
Shareholders
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Resolution
Category:Resolution
Date:22-08-2024
Memorandum Articles
Category:Incorporation
Date:22-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Legacy
Category:Miscellaneous
Date:19-01-2018
Legacy
Category:Return
Date:10-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2017
Resolution
Category:Resolution
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:30-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Capital Cancellation Shares
Category:Capital
Date:22-06-2015
Resolution
Category:Resolution
Date:22-06-2015
Resolution
Category:Resolution
Date:22-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2015
Resolution
Category:Resolution
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Move Registers To Sail Company
Category:Address
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Sail Address Company
Category:Address
Date:18-01-2010
Legacy
Category:Officers
Date:17-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2007
Legacy
Category:Capital
Date:24-01-2007
Legacy
Category:Capital
Date:24-01-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date16/06/2025
Latest Accounts31/07/2024
Trading Addresses
15 King Street, Hereford, Herefordshire, HR49BX
140 Leadenhall Street, London, EC3V4QTRegistered
New Windsor House, Holsworth Park Oxon Business Park, Bicton Heath, Shrewsbury, Shropshire, SY35HJ
Related Companies
2