MXLG Acquisitions Limited

Active11065145 Private limited company
Incorporated
15 November 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
First Floor
Woolgate
25 Basinghall Street
London
EC2V 5HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born March 1990 (36)
Director · Appointed 8 October 2025
British
Born November 1957
Director · Appointed 14 November 2024
British
Born March 1964 (62)
Director · Appointed 13 March 2019
British
Born April 1982 (44)
Corporate Secretary · Appointed 17 November 2017
Officer history (7 former)
21 November 2025
Appointed Abraham, Anna Louise as Director
8 October 2025
Appointed Hallett, Peter John as Director
8 October 2025
Resigned Mxc Jv Limited as Corporate Director
23 July 2025
Resigned Bertram, Joanna as Director
16 June 2025
Appointed Mxc Jv Limited as Corporate Director
16 June 2025
Resigned Zhang, Steven as Director
14 November 2024
Appointed Smith, Andrew Ian as Director
14 November 2024
Resigned Weaver, Anthony Charles as Director
13 September 2021
Appointed Bertram, Joanna as Director
10 August 2021
Resigned Kelly, Peter John Anthony as Director
19 June 2019
Resigned Smith, Andrew Ian as Director
19 June 2019
Appointed Zhang, Steven as Director
13 March 2019
Resigned Salvato, Andrea Vincenzo as Director
13 March 2019
Appointed Vakilian, Sajjad as Director
17 November 2017
Appointed Kelly, Peter John Anthony as Director
17 November 2017
Appointed Salvato, Andrea Vincenzo as Director
17 November 2017
Appointed Beach Secretaries Limited as Corporate Secretary
15 November 2017
Appointed Smith, Andrew Ian as Director
15 November 2017
Appointed Weaver, Anthony Charles as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 16520103
Corporate entity · Notified 17 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 08380130

Group structure 47 shown

Ownership group derived from the Companies House PSC register

Lgci Holdings Limited Owns 75–100% of shares
Liberty Global Broadband I Limited Owns 75–100% of shares
Liberty Global Europe Limited Owns 75–100% of shares
The Park Playground UK Limited Status not confirmedHolds 50–75% of voting rights
Liberty Global Europe 2 Limited Owns 75–100% of shares
Believ Holdco Limited Owns 25–50% of shares
Believ Limited Owns 75–100% of shares
Egg Power Holdings Limited Owns 75–100% of shares
Egg Power Midco Limited Owns 75–100% of shares
Pilmoor Solar Limited Owns 75–100% of shares
Liberty Blume Limited Owns 75–100% of shares
Liberty Blume Investments Limited Owns 75–100% of shares
PHL Insurance Brokers Limited Owns 75–100% of shares
Liberty Global Capital Limited Owns 75–100% of shares
Liberty Global Developments Limited Owns 75–100% of shares
MXLG Acquisitions Limited This company Owns 25–50% of shares
Koris365 Central Holdings Limited Owns 75–100% of shares
MXLG Intermediate Holdings Limited Owns 75–100% of shares
Newco Holdco 6 Limited Owns 75–100% of shares
Opal Holdco Limited Owns 25–50% of shares
Opal Jvco Limited Owns 25–50% of shares
Phoenix Renewables Ltd Owns 75–100% of shares
Solar Construction Solutions Ltd Owns 75–100% of shares
Vmed O2 UK Limited Owns 25–50% of shares
Virgin Media Mobile Finance Limited Owns 75–100% of shares
Vmed O2 UK Holdings Limited Owns 75–100% of shares
Liberty Global Europe 4 Limited Owns 75–100% of shares
Liberty Global Technology Limited Owns 75–100% of shares
Liberty Global Ventures Group Limited Owns 75–100% of shares
Liberty Global Motorsports Ltd Owns 75–100% of shares
Liberty Global Ventures Limited Owns 75–100% of shares
Catalyst Newco 1 Limited Owns 75–100% of shares
Sandbox Edutainment Holdings Limited Owns 25–50% of shares
Lgi North American I Ltd Owns 75–100% of shares
Lgi North American II Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Group of companies' accounts31 December 2025
18 August 2026Secretary's details changed
22 July 2026Registered office address changed
15 April 2026Insolvency filing
15 April 2026Share capital filing
Show all recent filings

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