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MXLG Intermediate Holdings Limited

MXLG Intermediate Holdings Limited is an active company incorporated on 6 February 2018 with the registered office located in London, City of London. MXLG Intermediate Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11191061
Private limited company
Age
7 years
Incorporated 6 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Financier • British • Lives in UK • Born in Apr 1982
Director • British • Lives in UK • Born in Jun 1982
Director • British • Lives in Guernsey • Born in Mar 1964
Director • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
MXLG Acquisitions Limited
Beach Secretaries Limited, Steven Zhang, and 3 more are mutual people.
Active
J Sainsbury Plc
Joanna Bertram is a mutual person.
Active
Microchip Technology Caldicot Limited
Beach Secretaries Limited is a mutual person.
Active
Virgin Media Business Limited
Joanna Bertram is a mutual person.
Active
Koris365 North Limited
Steven Zhang is a mutual person.
Active
Esp Utilities Group Limited
Beach Secretaries Limited is a mutual person.
Active
Esp Pipelines Limited
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
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.21M
Decreased by £18.98M (-63%)
Total Liabilities
-£19.62M
Increased by £1.34M (+7%)
Net Assets
-£8.41M
Decreased by £20.32M (-171%)
Debt Ratio (%)
175%
Increased by 114.48% (+189%)
Latest Activity
Charge Satisfied
25 Days Ago on 13 Aug 2025
New Charge Registered
26 Days Ago on 12 Aug 2025
Joanna Bertram Resigned
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Mxc Jv Limited Appointed
2 Months Ago on 16 Jun 2025
Steven Zhang Resigned
2 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Mr Andrew Ian Smith Appointed
9 Months Ago on 14 Nov 2024
Anthony Charles Weaver Resigned
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
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Documents
Registration of charge 111910610003, created on 12 August 2025
Submitted on 20 Aug 2025
Satisfaction of charge 111910610001 in full
Submitted on 13 Aug 2025
Termination of appointment of Joanna Bertram as a director on 23 July 2025
Submitted on 12 Aug 2025
Appointment of Mxc Jv Limited as a director on 16 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Steven Zhang as a director on 16 June 2025
Submitted on 26 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 11 Feb 2025
Termination of appointment of Anthony Charles Weaver as a director on 14 November 2024
Submitted on 11 Feb 2025
Appointment of Mr Andrew Ian Smith as a director on 14 November 2024
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Repayment History
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