Mxlg Intermediate Holdings Limited

11191061

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE WALBROOK BUILDING, LONDON, EC4N 8AF

Incorporated 06/02/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Beach Secretaries Limited

secretary · Since 06/02/2018

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

Persons with Significant Control

Mxlg Acquisitions Limited

75–100% shares

75–100% votes

Appoint directors

The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Reg: 11065145 · Companies House · Limited By Shares

Notified 06/02/2018

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/08/2025Registered 20/08/2025

Charge

satisfied

BANK MENDES GANS N.V.

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

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 25/04/2019Registered 26/04/2019Satisfied 13/08/2025