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Mxlg Acquisitions Limited LONDON

Mxlg Acquisitions Limited is a private limited company that can be found at The Walbrook Building, 25 Walbrook, London EC4N 8AF. Incorporated on 2017-11-15, this 6-year-old company is run by 4 directors.
Director Joanna B., appointed on 13 September 2021. Director Steven Z., appointed on 19 June 2019. Director Sajjad V., appointed on 13 March 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-11-14 and the due date for the following filing is 2023-11-28. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Mxlg Acquisitions Limited Address / Contact

Office Address The Walbrook Building
Office Address2 25 Walbrook
Town London
Post code EC4N 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11065145
Date of Incorporation Wed, 15th Nov 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Joanna B.

Position: Director

Appointed: 13 September 2021

Steven Z.

Position: Director

Appointed: 19 June 2019

Sajjad V.

Position: Director

Appointed: 13 March 2019

Beach Secretaries Limited

Position: Corporate Secretary

Appointed: 17 November 2017

Anthony W.

Position: Director

Appointed: 15 November 2017

Andrea S.

Position: Director

Appointed: 17 November 2017

Resigned: 13 March 2019

Peter K.

Position: Director

Appointed: 17 November 2017

Resigned: 10 August 2021

Andrew S.

Position: Director

Appointed: 15 November 2017

Resigned: 19 June 2019

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Liberty Global Europe 2 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Liberty Global Europe 2 Limited

Griffin House 161 Hammersmith Road, London, W6 8BS, United Kingdom

Legal authority Companies Act 2006, United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies, United Kingdom
Registration number 08380130
Notified on 17 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2023/12/12 director's details were changed
filed on: 12th, December 2023 		Free Download (2 pages)

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