MABEL MIDCO LIMITED
Overview
| Company Name | MABEL MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07556491 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MABEL MIDCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MABEL MIDCO LIMITED located?
| Registered Office Address | Forvis Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MABEL MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MABEL MIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 20, 2024 |
What are the latest filings for MABEL MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Jul 22, 2024 | 3 pages | AD01 | ||||||||||
Register inspection address has been changed from 76 Wardour Street London W1F 0UR England to Offices of Trg (Holdings) Limited 5-7 Marshalsea Road London SE1 1EP | 2 pages | AD02 | ||||||||||
Registered office address changed from 5-7 Marshalsea Road London SE1 1EP England to 1st Floor Two Chamberlain Square Birmingham B3 3AX on May 26, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Mar 20, 2024 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 01, 2023 | 20 pages | AA | ||||||||||
Appointment of Mr Mark Russell Chambers as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kirk Dyson Davis as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered office address 5-7 Marshalsea Road London SE1 1EP | 1 pages | AD04 | ||||||||||
Termination of appointment of David Di Cello as a director on Jan 15, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 02, 2022 | 20 pages | AA | ||||||||||
Change of details for Mabel Topco Limited as a person with significant control on Aug 17, 2020 | 2 pages | PSC05 | ||||||||||
Statement of capital on Apr 01, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of MABEL MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Mark Russell | Director | Chamberlain Square B3 3AX Birmingham Forvis Mazars Llp 1st Floor Two | United Kingdom | British | Director | 274684350001 | ||||
| HEIER, Thomas | Director | Chamberlain Square B3 3AX Birmingham Forvis Mazars Llp 1st Floor Two | England | British | Company Director | 283716380001 | ||||
| ROONEY, John Wildfred | Secretary | Marshalsea Road SE1 1EP London 5-7 England | 204665020001 | |||||||
| ADAMS, Paul James | Director | Wigmore Street W1U 1QS London C/O Duke Street 103 United Kingdom | England | British | Investor | 161490290001 | ||||
| BARBOUR, Dominic James | Director | Highbury Hill N5 1SU London 57a | United Kingdom | British | Chartered Accountant | 55349040001 | ||||
| BELLQUIST, Eric | Director | 103 Wigmore Street W1U 1QS London 9th Floor Nations House Uk | England | American | None | 142792590001 | ||||
| CAMPBELL, David Lachlan | Director | Wardour Street W1F 0UR London 76 England | England | British | Company Director | 58507320001 | ||||
| COLLINS, Matthew Howard | Director | Benham Valence Speen RG20 8LU Newbury The Mansion House Berkshire | United Kingdom | British | Banker | 159147990001 | ||||
| DAVIS, Kirk Dyson, Mr. | Director | Marshalsea Road SE1 1EP London 5-7 England | England | British | Director | 253997980001 | ||||
| DI CELLO, David | Director | Marshalsea Road SE1 1EP London 5-7 England | England | Italian | Director | 268929600001 | ||||
| EASTERBROOK, Stephen James | Director | 7-12 Noel Street W1F 8GQ London Waverley House United Kingdom | England | British | Ceo, Retail Management | 172591370001 | ||||
| FARRELL, Gemma | Director | 7-12 Noel Street W1F 8GQ London Waverley House United Kingdom | United Kingdom | British | Investment Manager | 158539250001 | ||||
| HARPER, John David | Director | 7-12 Noel Street W1F 8GQ London Waverley House United Kingdom | United Kingdom | British | Director | 193479730001 | ||||
| HENDERSON, Martin Robert | Director | Norwich Street EC4A 1BD London 10 United Kingdom | United Kingdom | British | Company Director | 104390120001 | ||||
| HILL, Steven Alan | Director | 7-12 Noel Street W1F 8GQ London Waverley House | England | British | Director | 96715560005 | ||||
| HOLBROOK, Jane Susan | Director | Wardour Street W1F 0UR London 76 England | England | British | Company Director | 89924290002 | ||||
| HOUSE, Glyn Maurice | Director | Noel Street W1F 8GQ London Waverley House 7-12 | United Kingdom | British | Director | 121662550003 | ||||
| MCCUE, Andrew | Director | Marshalsea Road SE1 1EP London 5-7 England | Ireland | Irish | Director | 253997950001 | ||||
| MORETTI, Mauro | Director | Maddox Street W1S 2QN London 25 England | Italy | Italian | Managing Partner | 231841950001 | ||||
| PERRING, Antony William | Director | 7-12 Noel Street W1F 8GQ London Waverley House | England | British | Finance Director | 68202570002 | ||||
| TAYLOR, Nicholas Charles Fraser | Director | Wardour Street W1F 0UR London 76 | England | British | Director | 277498790001 | ||||
| TAYLOR, Peter Lance | Director | Wigmore Street W1U 1QS London C/O Duke Street 103 United Kingdom | England | British | Investor | 157165820001 | ||||
| WOOD, Laura Joanne | Director | Wardour Street W1F 0UR London 76 | England | British | Finance Director | 138202300003 | ||||
| WOODS, Emma Margaret | Director | Marshalsea Road SE1 1EP London 5-7 England | England | British | Director | 74827600001 |
Who are the persons with significant control of MABEL MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mabel Topco Limited | Apr 06, 2016 | Marshalsea Road SE1 1EP London 5-7 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MABEL MIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0