MI

MXLG INTERMEDIATE HOLDINGS LIMITED

Active

Company number 11191061

London, England · Incorporated 6 February 2018

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

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
13 December 2021

Company overview

MXLG Intermediate Holdings Limited is an active private limited company incorporated on 6 February 2018 and registered in England and Wales. Its registered office is at The Walbrook Building, 25 Walbrook, London, EC4N 8AF. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned by Mxlg Acquisitions Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Sajjad Vakilian (appointed 13 March 2019) and Andrew Ian Smith (appointed 14 November 2024). Beach Secretaries Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on time, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 9 February 2026 with no updates. A director was terminated in January 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
5 February 2026
Next due
19 February 2027
6 months left

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

PS
Mxlg Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 February 2018

Funding

2 funding rounds
13 December 2021
Shares allotted · 0 shares allotted
25 April 2019
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
29 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2025 View
Change Person Director Company With Change Date
Officers
18 November 2025 View
Change Person Director Company With Change Date
Officers
7 November 2025 View
Change Person Director Company With Change Date
Officers
9 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Appoint Corporate Director Company With Name Date
Officers
26 June 2025 View
Accounts With Accounts Type Full
Accounts
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Full
Accounts
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Accounts With Accounts Type Full
Accounts
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Full
Accounts
22 June 2022 View
Second Filing Capital Allotment Shares
Capital
18 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2022 View
Capital Allotment Shares
Capital
16 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Accounts With Accounts Type Full
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Full
Accounts
16 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Capital Allotment Shares
Capital
11 June 2019 View
Accounts With Accounts Type Full
Accounts
29 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2019 View
Change Corporate Secretary Company With Change Date
Officers
25 March 2019 View
Change Person Director Company With Change Date
Officers
25 March 2019 View
Change Person Director Company With Change Date
Officers
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
14 March 2019 View
Appoint Person Director Company With Name Date
Officers
14 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
7 February 2019 View
Incorporation Company
Incorporation
6 February 2018 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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