MM

MABEL MIDCO LIMITED

Dissolved

Company number 07556491

Birmingham · Incorporated 8 March 2011

Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham, B3 3AX

Last updated on 25 August 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 November 2014

Company overview

Mabel Midco Limited was a private limited company incorporated on 8 March 2011 and dissolved on 19 August 2025. The company was registered in England and Wales, with its final registered office at Forvis Mazars LLP, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX.

It was a dormant or non-trading entity, as indicated by its SIC code 99999. The company was a wholly owned subsidiary of Mabel Topco Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. At the time of dissolution, the directors were Mark Russell Chambers (appointed 1 July 2023) and Thomas Heier (appointed 15 May 2021).

The company had an insolvency history. It entered members’ voluntary liquidation, with the final meeting return filed on 19 May 2025. It was formally dissolved via Gazette notice on 19 August 2025. Its most recent accounts were audit-exemption subsidiary accounts made up to 31 December 2023. A confirmation statement was last filed on 20 March 2024. There were no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
20 March 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mabel Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
21 November 2014
Shares allotted · 0 shares allotted
—
20 April 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
19 August 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2024 View
Legacy
Accounts
5 November 2024 View
Legacy
Other
3 October 2024 View
Legacy
Other
3 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2024 View
Change Sail Address Company With Old Address New Address
Address
29 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 May 2024 View
Resolution
Resolution
26 May 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2023 View
Move Registers To Registered Office Company With New Address
Address
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Accounts With Accounts Type Full
Accounts
17 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 April 2022 View
Legacy
Capital
1 April 2022 View
Legacy
Insolvency
1 April 2022 View
Resolution
Resolution
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 May 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
16 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2020 View
Accounts With Accounts Type Full
Accounts
3 February 2020 View
Change Account Reference Date Company Current Shortened
Accounts
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Full
Accounts
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Accounts With Accounts Type Full
Accounts
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Full
Accounts
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Change Sail Address Company With Old Address New Address
Address
21 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
29 January 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2015 View
Capital Allotment Shares
Capital
16 December 2014 View
Resolution
Resolution
1 December 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Full
Accounts
13 January 2014 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Appoint Person Director Company With Name
Officers
20 May 2013 View
Change Person Director Company With Change Date
Officers
26 April 2013 View
Termination Director Company With Name
Officers
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Full
Accounts
11 December 2012 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
28 July 2012 View
Appoint Person Director Company With Name
Officers
19 July 2012 View
Termination Director Company With Name
Officers
18 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Move Registers To Sail Company
Address
5 August 2011 View
Change Sail Address Company
Address
5 August 2011 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Capital Allotment Shares
Capital
6 May 2011 View
Legacy
Mortgage
8 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Legacy
Mortgage
2 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
15 March 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Incorporation Company
Incorporation
8 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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