Mx Underwriting Limited

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mx underwriting limited
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Mx Underwriting Limited

05545292•Private Limited With Share Capital

7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW
Website01732755163

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Incorporated

24/08/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Mx Underwriting Limited (05545292) is a private limited with share capital incorporated on 24/08/2005 (20 years old) and registered in london, EC3A7AW. The company operates under SIC code 65120 and is classified as Small.

Opportunities, unlocked tools that stop investors walking away, that lubricate deals, and avoid costly delays. tools that, ultimately, make property assets more bankable, unlocking opportunities so that developers and funders can complete more projects more quickly.

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 24/08/2005
EC3A7AW

Financial Overview

Total Assets

£74.33M

Liabilities

£56.43M

Net Assets

£17.89M

Turnover

£8.97M

Cash

£2.74M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
J
joseph james hanly
director
J
jean-claude pierre domaingue
director
L
lee david anderson
director
N
neil keith nimmo
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2022
Resolution
Category:Resolution
Date:31-10-2022
Memorandum Articles
Category:Incorporation
Date:28-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-2021
Change Of Name Request Comments
Category:Change Of Name
Date:08-12-2021
Change Of Name Notice
Category:Change Of Name
Date:08-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Capital Allotment Shares
Category:Capital
Date:07-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2020
Memorandum Articles
Category:Incorporation
Date:11-05-2020
Resolution
Category:Resolution
Date:11-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2019
Legacy
Category:Miscellaneous
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor One America Square, 17 Crosswall, London, EC3N2LB
The St. Botolph Building, 138 Houndsditch, London, EC3A7AWRegistered

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Contact

01732755163
mxunderwriting.com
7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW