Back to search

Mxlg Acquisitions Limited

11065145

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE WALBROOK BUILDING, LONDON, EC4N 8AF
Incorporated 15/11/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Beach Secretaries Limited

secretary · Since 17/11/2017

BRITISH

Also on 191 other boards

Mr Sajjad Vakilian

director · Since 13/03/2019

FINANCIER

BRITISH · UNITED KINGDO · Age 44

Also on 1 other board

Mr Andrew Ian Smith

director · Since 14/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Peter John Hallett

director · Since 08/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 10 other boards

Mrs Anna Louise Abraham

director · Since 21/11/2025

BRITISH · ENGLAND · Age 36

Also on 6 other boards

Persons with Significant Control

Liberty Global Europe 2 Limited

25–50% shares
25–50% votes

120, King's Road, London, SW3 4TR

Reg: 08380130 · Register Of Companies, United Kingdom · Private Company Limited By Shares

Notified 17/11/2017

Tialis Essential It Investments Limited

25–50% shares
25–50% votes

Unit 2, Quadrant Court, Dartford, DA9 9AY

Reg: 16520103 · Register Of Companies, England & Wales · Private Company Limited By Shares

Notified 06/10/2025

Charges2 outstanding

Charge
satisfied

BANK MENDES GANS N.V.

Created 05/03/2020Registered 17/03/2020Satisfied 03/12/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 25/04/2019Registered 26/04/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 25/04/2019Registered 26/04/2019