CompanyTrack
M

MXLG INTERMEDIATE HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
M

MXLG INTERMEDIATE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 6 Feb 2018 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 19 Jun 2025
Confirmation Statement Submitted
Net assets £-8.41M £20.32M 2024 year on year
Total assets £11.21M £18.98M 2024 year on year
Total Liabilities £19.62M £1.34M 2024 year on year
Charges 3
1 outstanding 2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

The Walbrook Building 25 Walbrook London EC4N 8AF England

Credit Report

Discover MXLG INTERMEDIATE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£4.25k

Increased by £655.00 (+18%)

Net Assets

-£8.41M

Decreased by £20.32M (-171%)

Total Liabilities

£19.62M

Increased by £1.34M (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

175%

Increased by 114 (+187%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 5 resigned
Status
Andrew Ian SmithDirectorBritishEngland6114 Nov 2024Active
Beach Secretaries LimitedCorporate-secretaryUnited KingdomUnknown6 Feb 2018Active
Mxc Jv LimitedCorporate-directorBritish Channel IslandsUnknown16 Jun 2025Active
Sajjad VakilianDirectorBritishUnited Kingdom4313 Mar 2019Active

Shareholders

Shareholders (1)

Mxlg Acquisitions Limited
100.0%
14,251,34818 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mxlg Acquisitions Limited

United Kingdom

Active
Notified 6 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MXLG ACQUISITIONS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TIALIS ESSENTIAL IT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
TIALIS ESSENTIAL IT PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL LTD bermuda
MXC CAPITAL LIMITED british channel islands
MXLG INTERMEDIATE HOLDINGS LIMITED Current Company
CONVERGED IT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KORIS365 CENTRAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KORIS365 NORTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KORIS365 UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025Persons With Significant ControlChange to Mxlg Acquisitions Limited as a person with significant control on 2019-03-26View(2 pages)
18 Nov 2025OfficersChange to director Mr Sajjad Vakilian on 2025-05-12View(2 pages)
7 Nov 2025OfficersChange to director Mr Sajjad Vakilian on 2025-05-12View(2 pages)
9 Oct 2025OfficersChange to director Mr Andrew Ian Smith on 2025-10-09View(2 pages)
20 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(25 pages)
21 Nov 2025 Persons With Significant Control

Change to Mxlg Acquisitions Limited as a person with significant control on 2019-03-26

18 Nov 2025 Officers

Change to director Mr Sajjad Vakilian on 2025-05-12

7 Nov 2025 Officers

Change to director Mr Sajjad Vakilian on 2025-05-12

9 Oct 2025 Officers

Change to director Mr Andrew Ian Smith on 2025-10-09

20 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Change to Mxlg Acquisitions Limited as a person with significant control on 2019-03-26

2 months ago on 21 Nov 2025

Change to director Mr Sajjad Vakilian on 2025-05-12

2 months ago on 18 Nov 2025

Change to director Mr Sajjad Vakilian on 2025-05-12

3 months ago on 7 Nov 2025

Change to director Mr Andrew Ian Smith on 2025-10-09

4 months ago on 9 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 20 Aug 2025