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MXLG Acquisitions Limited

MXLG Acquisitions Limited is an active company incorporated on 15 November 2017 with the registered office located in London, City of London. MXLG Acquisitions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11065145
Private limited company
Age
8 years
Incorporated 15 November 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 November 2025 (22 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1957
Director • British • Lives in UK • Born in Mar 1990
Director • Financier • British • Lives in UK • Born in Apr 1982
Director • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
MXLG Intermediate Holdings Limited
Beach Secretaries Limited, Andrew Ian Smith, and 1 more are mutual people.
Active
Tialis Essential It Plc
Peter John Hallett and Andrew Ian Smith are mutual people.
Active
Microchip Technology Caldicot Limited
Beach Secretaries Limited is a mutual person.
Active
Microchip Limited
Beach Secretaries Limited is a mutual person.
Active
Esp Utilities Group Limited
Beach Secretaries Limited is a mutual person.
Active
Tialis Essential It Manage Limited
Andrew Ian Smith is a mutual person.
Active
Microsemi Storage Solutions Europe Ltd
Beach Secretaries Limited is a mutual person.
Active
E.S. Pipelines Limited
Beach Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.66M
Increased by £355K (+15%)
Turnover
£28.19M
Decreased by £2.02M (-7%)
Employees
105
Decreased by 5 (-5%)
Total Assets
£18.11M
Decreased by £11.2M (-38%)
Total Liabilities
-£20.2M
Increased by £349K (+2%)
Net Assets
-£2.09M
Decreased by £11.55M (-122%)
Debt Ratio (%)
112%
Increased by 43.83% (+65%)
Latest Activity
Mrs Anna Louise Abraham Appointed
15 Days Ago on 21 Nov 2025
Confirmation Submitted
18 Days Ago on 18 Nov 2025
Mr Andrew Ian Smith Details Changed
1 Month Ago on 9 Oct 2025
Mr Peter John Hallett Appointed
1 Month Ago on 8 Oct 2025
Mxc Jv Limited Resigned
1 Month Ago on 8 Oct 2025
Tialis Essential It Investments Limited (PSC) Appointed
2 Months Ago on 6 Oct 2025
Joanna Bertram Resigned
4 Months Ago on 23 Jul 2025
Mr Sajjad Vakilian Details Changed
6 Months Ago on 12 May 2025
Mr Sajjad Vakilian Details Changed
6 Months Ago on 12 May 2025
Liberty Global Europe 2 Limited (PSC) Details Changed
6 Months Ago on 12 May 2025
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Documents
Second filing of Confirmation Statement dated 14 November 2025
Submitted on 27 Nov 2025
Appointment of Mrs Anna Louise Abraham as a director on 21 November 2025
Submitted on 25 Nov 2025
Director's details changed for Mr Sajjad Vakilian on 12 May 2025
Submitted on 18 Nov 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 18 Nov 2025
Director's details changed for Mr Sajjad Vakilian on 12 May 2025
Submitted on 7 Nov 2025
Termination of appointment of Mxc Jv Limited as a director on 8 October 2025
Submitted on 9 Oct 2025
Notification of Tialis Essential It Investments Limited as a person with significant control on 6 October 2025
Submitted on 9 Oct 2025
Change of details for Liberty Global Europe 2 Limited as a person with significant control on 12 May 2025
Submitted on 9 Oct 2025
Appointment of Mr Peter John Hallett as a director on 8 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Andrew Ian Smith on 9 October 2025
Submitted on 9 Oct 2025
Repayment History
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