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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about MXLG Acquisitions Limited
Contact
Update Details
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
Same address for the past
6 years
Companies in EC4N 8AF
Telephone
Unreported
Email
Unreported
Website
Seahavenbirdrescue.co.uk
See All Contacts
People
Officers
5
Shareholders
8
Controllers (PSC)
2
Peter John Hallett
Director • British • Lives in UK • Born in Nov 1957
Anna Louise Abraham
Director • British • Lives in UK • Born in Mar 1990
Sajjad Vakilian
Director • Financier • British • Lives in UK • Born in Apr 1982
Andrew Ian Smith
Director • British • Lives in England • Born in Mar 1964
Beach Secretaries Limited
Secretary
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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