MABEL MIDCO LIMITED

Company number 07556491

Date	Type	Description	View / Download
05 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
05 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(91 pages)
03 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
03 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 Jul 2024	AD01	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 22 July 2024	(3 pages)
29 May 2024	AD02	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)
26 May 2024	AD01	Registered office address changed from 5-7 Marshalsea Road London SE1 1EP England to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 26 May 2024	(3 pages)
26 May 2024	600	Appointment of a voluntary liquidator	(3 pages)
26 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-08	(1 page)
26 May 2024	LIQ01	Declaration of solvency	(5 pages)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	(3 pages)
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	(3 pages)
26 Sep 2023	AA	Full accounts made up to 1 January 2023	(20 pages)
05 Jul 2023	AP01	Appointment of Mr Mark Russell Chambers as a director on 1 July 2023	(2 pages)
05 Jul 2023	TM01	Termination of appointment of Kirk Dyson Davis as a director on 30 June 2023	(1 page)
22 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	(4 pages)
09 Mar 2023	AD04	Register(s) moved to registered office address 5-7 Marshalsea Road London SE1 1EP	(1 page)
17 Jan 2023	TM01	Termination of appointment of David Di Cello as a director on 15 January 2023	(1 page)
17 Oct 2022	AA	Full accounts made up to 2 January 2022	(20 pages)
21 Apr 2022	PSC05	Change of details for Mabel Topco Limited as a person with significant control on 17 August 2020	(2 pages)
01 Apr 2022	SH19	Statement of capital on 1 April 2022 GBP 1.00001	(3 pages)
01 Apr 2022	SH20	Statement by Directors	(1 page)
01 Apr 2022	CAP-SS	Solvency Statement dated 29/03/22	(1 page)
01 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 29/03/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	(3 pages)