Menna Overview

Here’s a quick overview of COX MAHON LIMITED 👀 — a London based business that started in 1996.

COX MAHON LIMITED

  • Company statusactive
  • Company No03270697
  • Age30 years 1 month Incorporated 29 October 1996
  • Officers4

Address

140 Leadenhall Street, London, EC3V 4QT, United Kingdom

COX MAHON LIMITED is an active company incorporated on 29 October 1996 and based in London, United Kingdom. The company was registered 30 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    65120 Non-life insurance

  • Accounts

    Available to 31 December 2025. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

0 Months Ago on 02 Nov 2026

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Appoint Person Director Company With Name Date

1 Month Ago on 12 Oct 2026

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Appoint Person Director Company With Name Date

2 Months Ago on 28 Sep 2026

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Resolution

3 Months Ago on 17 Aug 2026

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Notification Of A Person With Significant Control

3 Months Ago on 03 Aug 2026

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Cessation Of A Person With Significant Control

3 Months Ago on 03 Aug 2026

enterprise
Memorandum Articles

3 Months Ago on 03 Aug 2026

finance
Change Account Reference Date Company Previous Extended

9 Months Ago on 20 Feb 2026

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Confirmation Statement With No Updates

1 Year Ago on 29 Oct 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Sep 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 16 Jun 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 27 Mar 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 09 Jan 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 07 Jan 2025

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Appoint Corporate Secretary Company With Name Date

1 Year Ago on 07 Jan 2025

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 06 Jan 2025

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Appoint Person Secretary Company With Name Date

2 Years Ago on 12 Nov 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 12 Nov 2024

event
Confirmation Statement With No Updates

2 Years Ago on 11 Nov 2024

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Change Person Director Company With Change Date

2 Years Ago on 08 Nov 2024

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Change Person Director Company With Change Date

2 Years Ago on 08 Nov 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 28 Oct 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 28 Oct 2024

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Resolution

2 Years Ago on 22 Aug 2024

enterprise
Memorandum Articles

2 Years Ago on 22 Aug 2024

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ARDONAGH CORPORATE SECRETARY LIMITEDcorporate secretary 03 Jan 2025
AMPHLETT, Richard Johndirector Feb 196619 Sept 2005
KENYON, Andrew William Orlandodirector Jan 196501 Mar 2004
PETTY, Nina, Mrs director Jun 196926 Oct 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ardonagh Specialty Holdings Limited 01 Aug 2026
Ardonagh Advisory Broking Holdings Limited 11 Oct 2024
Psc Rainbow Holdings Limited 02 Aug 2024
Mr Richard John Amphlett Feb 196606 Apr 2016
Mr Andrew William Orlando Kenyon Jan 196506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.