MS

MI SPECIALTY LTD

Active

Company number 07313009

Taunton, England · Incorporated 13 July 2010

Affinity House, Bindon Road, Taunton, TA2 6AA, England

Last updated on 2 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 June 2017

Company history

Previous company names

R&Q AFFIRMATIVE SOLUTIONS LIMITED · 13 July 2010 – 27 July 2010

R&Q COMMERCIAL RISK SERVICES LIMITED · 27 July 2010 – 2 June 2021

MI COMMERCIAL RISKS LTD · 2 June 2021 – 13 March 2023

Company overview

MI SPECIALTY LTD is an active private limited company incorporated on 13 July 2010 and registered in England and Wales. The company’s registered office is at Affinity House, Bindon Road, Taunton, TA2 6AA. It operates in the non-life insurance sector (SIC 65120).

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 27 July 2025 and the next is due by 10 August 2026. There are no charges, no insolvency history and the company has never been liquidated.

The current directors are David Robert Moore (appointed 23 April 2021) and James Colin Wheddon (appointed 1 September 2010), both British nationals resident in the United Kingdom. There are no persons with significant control on record. Recent filings consist solely of two director detail updates in February and April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
15 June 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
12 April 2026 View
Change Person Director Company With Change Date
Officers
13 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Full
Accounts
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Full
Accounts
4 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Small
Accounts
17 July 2023 View
Certificate Change Of Name Company
Change Of Name
13 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 November 2022 View
Legacy
Capital
4 November 2022 View
Legacy
Insolvency
4 November 2022 View
Resolution
Resolution
4 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Small
Accounts
13 April 2022 View
Accounts With Accounts Type Full
Accounts
9 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2021 View
Resolution
Resolution
2 June 2021 View
Memorandum Articles
Incorporation
12 May 2021 View
Resolution
Resolution
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2021 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Accounts With Accounts Type Full
Accounts
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Change Person Director Company With Change Date
Officers
21 March 2019 View
Second Filing Capital Allotment Shares
Capital
7 September 2018 View
Legacy
Miscellaneous
6 September 2018 View
Legacy
Return
6 August 2018 View
Accounts With Accounts Type Full
Accounts
20 June 2018 View
Legacy
Miscellaneous
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Change Person Director Company With Change Date
Officers
7 November 2017 View
Capital Allotment Shares
Capital
2 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Change Person Director Company With Change Date
Officers
8 August 2017 View
Capital Name Of Class Of Shares
Capital
12 July 2017 View
Resolution
Resolution
5 July 2017 View
Accounts With Accounts Type Full
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2016 View
Change Corporate Secretary Company With Change Date
Officers
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Full
Accounts
24 July 2014 View
Termination Secretary Company With Name
Officers
17 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
17 December 2013 View
Resolution
Resolution
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Full
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Full
Accounts
17 April 2012 View
Appoint Person Director Company With Name
Officers
8 February 2012 View
Appoint Person Director Company With Name
Officers
5 December 2011 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Termination Director Company With Name
Officers
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
20 July 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
6 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Appoint Person Director Company With Name
Officers
5 August 2010 View
Appoint Person Director Company With Name
Officers
5 August 2010 View
Termination Director Company With Name
Officers
5 August 2010 View
Certificate Change Of Name Company
Change Of Name
27 July 2010 View
Change Of Name Notice
Change Of Name
27 July 2010 View
Incorporation Company
Incorporation
13 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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