MXLG Acquisitions Limited

Company Name	MXLG Acquisitions Limited
Company Status	Active
Company Number	11065145
Category	Private Limited Company
Incorporation Date	15 November 2017(6 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Anthony Charles Weaver
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Sajjad Vakilian
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(1 year, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Steven Zhang
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(1 year, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Joanna Bertram
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Telecommunications
Country of Residence	England
Correspondence Address	500 Brook Drive Reading RG2 6UU

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Current
Appointed	17 November 2017(2 days after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Andrew Ian Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Andrea Vincenzo Salvato
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2017(2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 13 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Peter John Anthony Kelly
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2017(2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 10 August 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	280 10-14 Bartley Wood Business Park Hook Hampshire RG27 9UP

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

5 March 2020	Delivered on: 17 March 2020 Persons entitled: Bank Mendes Gans N.V. Classification: A registered charge Outstanding
25 April 2019	Delivered on: 26 April 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
25 April 2019	Delivered on: 26 April 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding

Filing History

6 January 2021	Statement of capital following an allotment of shares on 21 December 2020 GBP 143,005.25 (4 pages)
25 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
16 July 2020	Group of companies' accounts made up to 31 December 2019 (48 pages)
17 March 2020	Registration of charge 110651450003, created on 5 March 2020 (25 pages)
3 December 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
28 November 2019	Resolutions RES13 ‐ Creation of shares 13/11/2019 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
27 November 2019	Statement of capital following an allotment of shares on 13 November 2019 GBP 143,004.75 (4 pages)
24 June 2019	Appointment of Mr Steven Zhang as a director on 19 June 2019 (2 pages)
24 June 2019	Termination of appointment of Andrew Ian Smith as a director on 19 June 2019 (1 page)
11 June 2019	Statement of capital following an allotment of shares on 25 April 2019 GBP 143,004 (4 pages)
29 May 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
26 April 2019	Registration of charge 110651450001, created on 25 April 2019 (27 pages)
26 April 2019	Registration of charge 110651450002, created on 25 April 2019 (26 pages)
26 March 2019	Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019 (1 page)
25 March 2019	Secretary's details changed for Beach Secretaries Limited on 25 March 2019 (1 page)
14 March 2019	Termination of appointment of Andrea Vincenzo Salvato as a director on 13 March 2019 (1 page)
14 March 2019	Director's details changed for Mr Sajjad Vakilian on 13 March 2019 (2 pages)
14 March 2019	Appointment of Mr Sajjad Vakilian as a director on 13 March 2019 (2 pages)
27 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
6 June 2018	Director's details changed for Mr Andrew Ian Smith on 22 May 2018 (2 pages)
21 May 2018	Statement of capital following an allotment of shares on 20 April 2018 GBP 94,004 (4 pages)
30 November 2017	Particulars of variation of rights attached to shares (3 pages)
29 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 November 2017	Appointment of Mr Peter John Anthony Kelly as a director on 17 November 2017 (2 pages)
22 November 2017	Notification of Liberty Global Europe 2 Limited as a person with significant control on 17 November 2017 (2 pages)
22 November 2017	Appointment of Mr Andrea Vincenzo Salvato as a director on 17 November 2017 (2 pages)
22 November 2017	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
22 November 2017	Appointment of Beach Secretaries Limited as a secretary on 17 November 2017 (2 pages)
22 November 2017	Statement of capital following an allotment of shares on 17 November 2017 GBP 4 (3 pages)
22 November 2017	Withdrawal of a person with significant control statement on 22 November 2017 (2 pages)
15 November 2017	Incorporation Statement of capital on 2017-11-15 GBP 2 (44 pages)
15 November 2017	Incorporation Statement of capital on 2017-11-15 GBP 2 (44 pages)

MXLG Acquisitions Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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