Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
MXLG Intermediate Holdings Limited
- Incorporated
- 6 February 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- First FloorWoolgate25 Basinghall StreetLondonEC2V 5HA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2024
British
Born March 1964 (62)
British
Born April 1982 (44)
Corporate Secretary · Appointed 6 February 2018
Also at Cazip Enerji Holdings Limited (proposed for strike-off), Top Protect UK Ltd, European Green Metals Ltd · more companies
Officer history (6 former)
8 October 2025
Resigned Mxc Jv Limited as Corporate Director
23 July 2025
16 June 2025
Appointed Mxc Jv Limited as Corporate Director
16 June 2025
14 November 2024
14 November 2024
Resigned Weaver, Anthony Charles as Director
13 September 2021
10 August 2021
13 March 2019
13 March 2019
6 February 2018
6 February 2018
6 February 2018
6 February 2018
Appointed Weaver, Anthony Charles as Director
6 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11065145
Holdings 3
Companies where MXLG Intermediate Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
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
Liberty Global Broadband II Limited Owns 75–100% of shares
Liberty Global Broadband Germany Holding Limited Owns 75–100% of shares
Liberty Global Broadband Germany Holding II Limited Owns 75–100% of shares
Liberty Global Finance I (UK) Limited Owns 75–100% of shares
Liberty Global Digital Infrastructure Limited Owns 75–100% of shares
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 Financial Solutions Limited Owns 75–100% of shares
Liberty Blume Investments Limited Owns 75–100% of shares
Liberty Blume Procurement Solutions Limited Owns 75–100% of shares
Liberty Blume Specialty Finance 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
Liberty Global Management Services Limited Owns 75–100% of shares
Liberty Global Management Services Operations Limited Owns 75–100% of shares
MXLG Acquisitions Limited Owns 25–50% of shares
Koris365 Central Holdings Limited Owns 75–100% of shares
MXLG Intermediate Holdings Limited This company 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 Holding Limited 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 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Other filing | |||
| 11 September 2026 | Other filing | |||
| 11 September 2026 | Accounts filing | |||
| 11 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 August 2026 | Change of details for a person with significant control |
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