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Nom

Mabel Mezzco Limited

Adresse
Forvis Mazars Llp
1st Floor Two Chamberlain Square
Birmingham
B3 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07556501 Show on Companies House
Accountsfull
last accounts made up to 2 janvier 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
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Source: 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 Virgin Islander
    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