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Mabel Mezzco Limited

Adresa
Forvis Mazars Llp
1st Floor Two Chamberlain Square
Birmingham
B3 3AX
VAT ID (DIČ) no VAT ID available
Company No. 07556501 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 2. leden 2022
Sector (SIC)99999 Dormant Company
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mabel Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07556491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Chambers, Mark Russell Birmingham Status: Active Notified: 01/07/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heier, Thomas Birmingham Status: Active Notified: 15/05/2021 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Moretti, Mauro London, England Status: Ceased Notified: 23/02/2018 Ceased: 24/12/2018 Occupation: Managing Partner Role: Director Country of Residence: Italy Nationality: Italian
    Taylor, Nicholas Charles Fraser London Status: Ceased Notified: 17/05/2017 Ceased: 06/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Peter Lance London, United Kingdom Status: Ceased Notified: 14/06/2012 Ceased: 24/12/2018 Occupation: Investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Wagamama (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2022 Companies House Number: 07556525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors