MABEL MEZZCO LIMITED

Key Data

Status

Dissolved

Company No.

07556501

Incorporation date

08/03/2011

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2012)

19/08/2025

Final Gazette dissolved following liquidation

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19/05/2025

Return of final meeting in a members' voluntary winding up

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12/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

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03/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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03/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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03/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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23/07/2024

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 2024-07-23

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29/05/2024

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

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26/05/2024

Declaration of solvency

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26/05/2024

Registered office address changed from , 5-7 Marshalsea Road, London, SE1 1EP, England to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-05-26

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26/05/2024

Resolutions

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26/05/2024

Appointment of a voluntary liquidator

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20/03/2024

Confirmation statement made on 2024-03-20 with updates

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08/03/2024

Confirmation statement made on 2024-03-08 with no updates

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26/09/2023

Full accounts made up to 2023-01-01

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06/07/2023

Satisfaction of charge 075565010003 in full

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06/07/2023

Satisfaction of charge 075565010004 in full

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06/07/2023

Satisfaction of charge 075565010005 in full

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06/07/2023

Satisfaction of charge 075565010006 in full

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05/07/2023

Termination of appointment of Kirk Dyson Davis as a director on 2023-06-30

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05/07/2023

Appointment of Mr Mark Russell Chambers as a director on 2023-07-01

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (4 pages)

09/03/2023

Register(s) moved to registered office address 5-7 Marshalsea Road London SE1 1EP

View PDF (1 pages)

16/01/2023

Termination of appointment of David Di Cello as a director on 2023-01-15

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17/08/2020

Registered office address changed from , 76 Wardour Street, London, W1F 0UR to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2020-08-17

View PDF (1 pages)

23/03/2015

Registered office address changed from , Waverley House 7-12, Noel Street, London, W1F 8GQ to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2015-03-23

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29/05/2012

Registered office address changed from , 9th Floor Nations House 103 Wigmore Street, London, W1U 1QS on 2012-05-29

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

20/03/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MABEL MEZZCO LIMITED

MABEL MEZZCO LIMITED is an(a) Dissolved company incorporated on 08/03/2011 with the registered office located at Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MABEL MEZZCO LIMITED?

MABEL MEZZCO LIMITED is currently Dissolved. It was registered on 08/03/2011 and dissolved on 19/08/2025.

Where is MABEL MEZZCO LIMITED located?

MABEL MEZZCO LIMITED is registered at Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX.

What does MABEL MEZZCO LIMITED do?

MABEL MEZZCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MABEL MEZZCO LIMITED?

The latest filing was on 19/08/2025: Final Gazette dissolved following liquidation.