Company information:
Mabel Topco Limited (No: 07556481)
Address: 5-7 MARSHALSEA ROAD, LONDON, SE1 1EP, ENGLAND
Status: Company in liquidation
Incorporated: 03-Aug-2011
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: MARK RUSSELL CHAMBERS ( DOB: Oct-1972 From: Jul-2023 )
Current Director: THOMAS HEIER ( DOB: Aug-1979 From: May-2021 )
Current Director: ANDREW HEDLEY HORNBY ( DOB: Jan-1967 From: Oct-2019 )
Current Director: ANDREW HEDLEY HORNBY ( DOB: Jan-1967 From: Oct-2019 )
Current Director: ANDREW HEDLEY HORNBY ( DOB: Jan-1967 From: Oct-2019 )
Current Director: ANDREW MCCUE ( DOB: Dec-1974 From: Dec-2018 )
Current Secretary: JOHN WILFRED ROONEY ( From: Jan-2016 )
Resigned Director: PAUL JAMES ADAMS ( From: Apr-2013 To: Dec-2018 )
Resigned Director: DOMINIC JAMES BARBOUR ( DOB: Aug-1959 From: Mar-2011 To: May-2011 )
Resigned Director: ERIC BELLQUIST ( DOB: May-1976 From: May-2011 To: Feb-2018 )
Resigned Director: DAVID LACHLAN CAMPBELL ( DOB: Sep-1959 From: Sep-2013 To: Jun-2017 )
Resigned Director: MATTHEW HOWARD COLLINS ( DOB: May-1960 From: Mar-2011 To: Dec-2018 )
Resigned Director: KIRK DYSON DAVIS ( DOB: Sep-1971 From: Dec-2018 To: Jun-2023 )
Resigned Director: DAVID DI CELLO ( DOB: Dec-1978 From: Apr-2020 To: Jan-2023 )
Resigned Director: STEPHEN JAMES EASTERBROOK ( From: Sep-2012 To: Apr-2013 )
Resigned Director: GEMMA FARRELL ( DOB: Nov-1983 From: Mar-2011 To: Apr-2013 )
Resigned Director: JOHN DAVID HARPER ( DOB: Feb-1972 From: Mar-2011 To: Jun-2012 )
Resigned Director: MARTIN ROBERT HENDERSON ( DOB: Sep-1969 From: Mar-2011 To: Mar-2011 )
Resigned Director: STEVEN ALAN HILL ( DOB: Oct-1962 From: Apr-2011 To: Jul-2012 )
Resigned Director: JANE SUSAN HOLBROOK ( DOB: Mar-1964 From: Aug-2014 To: Dec-2018 )
Resigned Director: GLYN MAURICE HOUSE ( DOB: May-1966 From: Apr-2011 To: Jan-2016 )
Resigned Director: ALLAN LEIGHTON ( DOB: Apr-1953 From: Jun-2015 To: Sep-2019 )
Resigned Director: ANDREW MCCUE ( DOB: Dec-1974 From: Dec-2018 To: Jun-2019 )
Resigned Director: MAURO MORETTI ( DOB: Jul-1981 From: Feb-2018 To: Dec-2018 )
Resigned Director: ANTONY WILLIAM PERRING ( DOB: Nov-1967 From: Apr-2011 To: Aug-2014 )
Resigned Director: MARTIN ROBINSON ( DOB: Jun-1962 From: Apr-2011 To: Dec-2011 )
Resigned Director: PETER LANCE TAYLOR ( DOB: Jan-1964 From: Jun-2012 To: Dec-2018 )
Resigned Director: NICHOLAS CHARLES FRASER TAYLOR ( DOB: Aug-1974 From: May-2017 To: Sep-2019 )
Resigned Director: DAVID GAY WILLIAMS ( DOB: Dec-1946 From: Jun-2011 To: Dec-2014 )
Resigned Director: LAURA JOANNE WOOD ( DOB: Apr-1974 From: Sep-2019 To: Apr-2020 )
Resigned Director: EMMA MARGARET WOODS ( DOB: Sep-1968 From: Dec-2018 To: May-2021 )
Persons of Significant Control:
Hutton Collins Capital General Partner Iii Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-24)
Duke Street Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-24)
Trg (Holdings) Limited, 5-7 Marshalsea Road, London, SE1 1EP, England: Ownership of shares – 75% or more (Notified: 2018-12-24)
Duke Street General Partner Limited, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-24)