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Mabel Midco Limited (No: 07556491)

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 MCCUE ( DOB: Dec-1974   From: Dec-2018  )

Current Secretary: JOHN WILDFRED 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: Oct-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: Jun-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: Jun-2011   To: Jan-2016  )

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: Jun-2011   To: Aug-2014  )

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: 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:

Mabel Topco Limited, 5-7 Marshalsea Road, London, SE1 1EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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