MXLG ACQUISITIONS LIMITED - LONDON


Company Profile Company Filings

Overview

MXLG ACQUISITIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MXLG ACQUISITIONS LIMITED was incorporated 6 years ago on 15/11/2017 and has the registered number: 11065145. The accounts status is GROUP and accounts are next due on 30/09/2024.

MXLG ACQUISITIONS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEACH SECRETARIES LIMITED Corporate Secretary 2017-11-17 CURRENT
MR STEVEN ZHANG Jun 1982 British Director 2019-06-19 CURRENT
MR ANTHONY CHARLES WEAVER Jul 1968 British Director 2017-11-15 CURRENT
MR SAJJAD VAKILIAN Apr 1982 British Director 2019-03-13 CURRENT
JOANNA BERTRAM Oct 1981 British Director 2021-09-13 CURRENT
MR ANDREW IAN SMITH Mar 1964 British Director 2017-11-15 UNTIL 2019-06-19 RESIGNED
MR ANDREA VINCENZO SALVATO Dec 1967 British Director 2017-11-17 UNTIL 2019-03-13 RESIGNED
PETER JOHN ANTHONY KELLY Jun 1963 British Director 2017-11-17 UNTIL 2021-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liberty Global Europe 2 Limited 2017-11-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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