Mxlg Intermediate Holdings Limited
Company 11191061 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Ian Smith Director · appointed 2024
- Sajjad Vakilian Director · appointed 2019
Directors past 6 years
- Sajjad Vakilian Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andrew Ian Smith Director · appointed 2024
- Sajjad Vakilian Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mxlg Acquisitions Limited 2 shared directors
Connected through a shared director
- Koris365 UK Limited 1 shared director
- AI Auxesis Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11191061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2018 |
| Address | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mxlg Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Koris365 North Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-20 - Koris365 South Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-01 - Converged IT LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 - Koris365 UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-12 - Koris365 Central Holdings Limited ceased 2025-04-16
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-01
Officers (8)
- Andrew Ian Smith Director · appointed 2024
- Sajjad Vakilian Director · appointed 2019
Show 6 former officers
- MXC JV Limited Corporate-director · appointed 2025 · resigned 2025
- Joanna Bertram Director · appointed 2021 · resigned 2025
- Peter John Anthony Kelly Director · appointed 2018 · resigned 2021
- Andrea Vincenzo Salvato Director · appointed 2018 · resigned 2019
- Anthony Charles Weaver Director · appointed 2018 · resigned 2024
- Steven Zhang Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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