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MABEL MEZZCO LIMITED - 5-7 Marshalsea Road, London, SE1 1EP, England, United Kingdom
Company Information
- Company registration number
- 07556501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5-7 Marshalsea Road
- London
- SE1 1EP
- England 5-7 Marshalsea Road, London, SE1 1EP, England UK
Management
- Managing Directors
- CHAMBERS, Mark Russell
- HEIER, Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-08
- Age Of Company 2011-03-08 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mabel Midco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-29
- Last Date: 2023-01-01
- Annual Return
- Due Date: 2025-03-22
- Last Date: 2024-03-08
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MABEL MEZZCO LIMITED Company Description
- MABEL MEZZCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07556501. Its current trading status is "live". It was registered 2011-03-08. It has declared SIC or NACE codes as "64209". It has 2 directors It can be contacted at 5-7 Marshalsea Road .
Get MABEL MEZZCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mabel Mezzco Limited - 5-7 Marshalsea Road, London, SE1 1EP, England, United Kingdom
- 2011-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-08) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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confirmation-statement-with-updates (2023-03-22) - CS01
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move-registers-to-registered-office-company-with-new-address (2023-03-09) - AD04
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termination-director-company-with-name-termination-date (2023-01-17) - TM01
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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mortgage-satisfy-charge-full (2023-07-06) - MR04
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accounts-with-accounts-type-full (2023-09-26) - AA
keyboard_arrow_right 2022
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legacy (2022-04-01) - CAP-SS
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confirmation-statement-with-no-updates (2022-03-08) - CS01
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legacy (2022-04-01) - SH20
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change-to-a-person-with-significant-control (2022-04-21) - PSC05
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accounts-with-accounts-type-full (2022-09-24) - AA
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resolution (2022-04-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-04-01) - SH19
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-05) - AA
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appoint-person-director-company-with-name-date (2021-05-28) - AP01
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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accounts-with-accounts-type-group (2021-09-28) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-12-23) - TM02
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confirmation-statement-with-no-updates (2020-03-21) - CS01
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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accounts-with-accounts-type-group (2020-02-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-04) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-17) - AD01
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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accounts-with-accounts-type-group (2019-01-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-11) - MR01
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change-account-reference-date-company-current-shortened (2019-09-11) - AA01
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-13) - CS01
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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accounts-with-accounts-type-group (2017-10-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-14) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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change-sail-address-company-with-old-address-new-address (2016-03-21) - AD02
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appoint-person-secretary-company-with-name-date (2016-01-29) - AP03
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-23) - AD01
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mortgage-satisfy-charge-full (2015-02-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-10) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-16) - AA
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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accounts-with-accounts-type-group (2014-01-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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termination-director-company-with-name (2013-04-25) - TM01
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appoint-person-director-company-with-name (2013-05-20) - AP01
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termination-director-company-with-name (2013-05-20) - TM01
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change-person-director-company-with-change-date (2013-04-26) - CH01
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appoint-person-director-company-with-name (2013-09-17) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-27) - TM01
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appoint-person-director-company-with-name (2012-07-19) - AP01
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termination-director-company-with-name (2012-07-18) - TM01
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change-registered-office-address-company-with-date-old-address (2012-05-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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accounts-with-accounts-type-group (2012-12-11) - AA
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appoint-person-director-company-with-name (2012-11-19) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-06) - AP01
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incorporation-company (2011-03-08) - NEWINC
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termination-director-company-with-name (2011-03-15) - TM01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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change-account-reference-date-company-current-extended (2011-03-15) - AA01
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legacy (2011-04-02) - MG01
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appoint-person-director-company-with-name (2011-05-24) - AP01
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capital-allotment-shares (2011-05-06) - SH01
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termination-director-company-with-name (2011-05-16) - TM01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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appoint-person-director-company-with-name (2011-06-14) - AP01
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change-sail-address-company (2011-08-05) - AD02
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legacy (2011-04-08) - MG01
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move-registers-to-sail-company (2011-08-05) - AD03