MXLG INTERMEDIATE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MXLG INTERMEDIATE HOLDINGS LIMITED
COMPANY NUMBER
11191061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/02/2018
(6 years and 10 months old)
WEBSITE
seahavenbirdrescue.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AF
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MXLG ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| MXLG INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KORIS365 CENTRAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MXLG INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MXLG INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MXLG INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 68 Past: 510 |
View Report |
|
06/02/2018 - Present (6 years and 10 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/02/2018 - Present (6 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2019 - Present (5 years and 9 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/09/2021 - Present (3 years and 3 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MXLG ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| MXLG INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KORIS365 CENTRAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KORIS365 CENTRAL LIMITED | Active - Accounts Filed | View Report |
| KORIS365 NORTH LIMITED | Active - Accounts Filed | View Report |
| KORIS365 SOUTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KORIS365 SOUTH LIMITED | Active - Accounts Filed | View Report |
| 5I LIMITED | Active - Accounts Filed | View Report |
| DEVERILL GROUP LIMITED | Active - Accounts Filed | View Report |
| KORIS365 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Board Member Joanna Bertram (928746246) Appointed |
| 23/09/2021 | New Board Member Joanna Bertram (928746247) Appointed |
| 23/09/2021 | New Board Member Joanna Bertram (928746247) Appointed |
| 23/09/2021 | New Board Member Joanna Bertram (928746247) Appointed |
| 06/09/2021 | Peter John Anthony Kelly (918746037) has left the board |
| 06/09/2021 | Peter John Anthony Kelly (918746037) has left the board |
| 29/06/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 19/02/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 28/03/2019 | Change in Reg. Office |
| 18/03/2019 | Andrea Vincenzo Salvato (924288420) has left the board |
| 18/03/2019 | New Board Member Sajjad Vakilian (925637695) Appointed |
| 19/02/2019 | New Confirmation Statement filed |
| 22/01/2019 | Peter John Anthony Kelly (924288419) has left the board |
| 22/01/2019 | New Board Member Peter John Anthony Kelly (918746037) Appointed |
| 22/02/2018 | BEACH SECRETARIES LIMITED (924288418) has left the board |
| 22/02/2018 | New Company Secretary BEACH SECRETARIES LIMITED (907672980) Appointed |
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