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MXLG INTERMEDIATE HOLDINGS LIMITED

MXLG INTERMEDIATE HOLDINGS LIMITED is an active private limited company, incorporated on 6 February 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Walbrook, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MXLG INTERMEDIATE HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number11191061
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE WALBROOK BUILDING
Address Line 225 WALBROOK
Post TownLONDON
CountryENGLAND
PostcodeEC4N 8AF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/02/2025
Last Made Up Date05/02/2024

Return

Next Due Date06/03/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MXLG INTERMEDIATE HOLDINGS LIMITED

Directors

(The company's officers)
JOANNA BERTRAM
(~42 year old British national)
500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM
  • Current Director
  • Gives occupation as TELECOMMUNICATIONS
  • Usually resident in ENGLAND
Appointed on 13/09/2021
MR SAJJAD VAKILIAN
(~42 year old British national)
GRIFFIN HOUSE 161 HAMMERSMITH ROAD, LONDON, W6 8BS, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIER
  • Usually resident in UNITED KINGDOM
Appointed on 13/03/2019
ANTHONY CHARLES WEAVER
(~55 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/02/2018
MR STEVEN ZHANG
(~41 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/02/2018
BEACH SECRETARIES LIMITED
(British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
  • Current Secretary
Appointed on 06/02/2018

Connections

(Shared officers)
  • BEACH SECRETARIES LIMITED
BACKHOUSE (ALDERTON) LIMITED
  • BEACH SECRETARIES LIMITED
  • BEACH SECRETARIES LIMITED
BACKHOUSE (BOREHAM MEAD) LIMITED
  • BEACH SECRETARIES LIMITED
BACKHOUSE (CALNE) JV LIMITED
  • BEACH SECRETARIES LIMITED
BACKHOUSE (CALNE) LIMITED
  • BEACH SECRETARIES LIMITED
BACKHOUSE (CASTLE CARY) JV LIMITED
  • BEACH SECRETARIES LIMITED
BACKHOUSE (CASTLE CARY) LIMITED
  • BEACH SECRETARIES LIMITED
BACKHOUSE (DEVIZES) LIMITED
  • BEACH SECRETARIES LIMITED
BACKHOUSE (GREAT SOMERFORD) LIMITED
  • BEACH SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MXLG INTERMEDIATE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 8AF.

Map of MXLG INTERMEDIATE HOLDINGS LIMITED at local scale
Map of MXLG INTERMEDIATE HOLDINGS LIMITED at local scale
Map of MXLG INTERMEDIATE HOLDINGS LIMITED at district scale
Map of MXLG INTERMEDIATE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 8AF

Other companies with registered offices in EC4N 8AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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