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Mxlg Intermediate Holdings Limited LONDON


Mxlg Intermediate Holdings Limited is a private limited company registered at The Walbrook Building, 25 Walbrook, London EC4N 8AF. Incorporated on 2018-02-06, this 6-year-old company is run by 4 directors.
Director Joanna B., appointed on 13 September 2021. Director Sajjad V., appointed on 13 March 2019. Director Steven Z., appointed on 06 February 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-02-05 and the due date for the following filing is 2024-02-19. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Mxlg Intermediate Holdings 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 11191061
Date of Incorporation Tue, 6th Feb 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Joanna B.

Position: Director

Appointed: 13 September 2021

Sajjad V.

Position: Director

Appointed: 13 March 2019

Steven Z.

Position: Director

Appointed: 06 February 2018

Anthony W.

Position: Director

Appointed: 06 February 2018

Beach Secretaries Limited

Position: Corporate Secretary

Appointed: 06 February 2018

Andrea S.

Position: Director

Appointed: 06 February 2018

Resigned: 13 March 2019

Peter K.

Position: Director

Appointed: 06 February 2018

Resigned: 10 August 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Mxlg Acquisitions Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mxlg Acquisitions Limited

100 Fetter Lane, London, EC4A 1BN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11065145
Notified on 6 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Monday 5th February 2024
filed on: 16th, February 2024
Free Download (3 pages)

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