Mx Special Risks Limited
Company Profile
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MicroMx Special Risks Limited
11751061•Private Limited With Share Capital
7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW
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Incorporated
04/01/2019
Company Age
7 years
Directors
5
Employees
—
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Mx Special Risks Limited (11751061) is a private limited with share capital incorporated on 04/01/2019 (7 years old) and registered in london, EC3A7AW. The company operates under SIC code 65120 and is classified as Micro.
The flexible and proactive, solutions-focused specialist terrorism & sabotage experts. established as a reaction against the existing lethargic and transactional market offering, tristar special risks works in partnership with select brokers to provide best in market, flexible and proactive terroris...
Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 04/01/2019
EC3A7AW
Financial Overview
Total Assets
£2.21M
Liabilities
£320.5K
Net Assets
£1.89M
Turnover
£1.62M
Cash
£373.5K
Key Metrics
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2025
Legacy
Category:Accounts
Date:31-12-2025
Legacy
Category:Other
Date:31-12-2025
Legacy
Category:Other
Date:31-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Resolution
Category:Resolution
Date:26-06-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Capital Allotment Shares
Category:Capital
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Incorporation Company
Category:Incorporation
Date:04-01-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
The St. Botolph Building, 138 Houndsditch, London, EC3A7AWRegistered
6 Chancery Lane, Beckenham, Kent, BR36NR
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Contact
02038580039accounts@tristarspecialrisks.comadmin@tristarspecialrisks.comclaims@tristarspecialrisks.comcomplaints@tristarspecialrisks.comtristarspecialrisks.com
7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW