MABEL TOPCO LIMITED
In Liquidation
General Information
NAME
MABEL TOPCO LIMITED
COMPANY NUMBER
07556481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/03/2011
(13 years and 9 months old)
WEBSITE
http://trgplc.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
Telephone: 03713842426
TPS: No
Forvis Mazars Llp 1st Floor Two
Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRG (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MABEL TOPCO LIMITED | In Liquidation | View Report |
| MABEL MIDCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MABEL TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MABEL TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MABEL TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2019 - Present (5 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
15/05/2021 - Present (3 years and 7 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 18 Past: 7 |
View Report |
|
08/03/2011 - Present (13 years and 9 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 146 |
View Report |
|
08/03/2011 - 09/03/2011 (0 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/07/2023 | Kirk Dyson Davis (925399798) has left the board |
| 07/07/2023 | New Board Member Mark Russell Chambers (927468435) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
| 19/01/2023 | David Di Cello (926892960) has left the board |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 02/06/2021 | New Board Member Thomas Heier (928371638) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 19/08/2020 | Change in Reg. Office |
| 20/04/2020 | Laura Joanne Wood (913820230) has left the board |
| 20/04/2020 | New Board Member David Di Cello (926892960) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 11/11/2019 | Andrew Hedley Hornby (926146404) has left the board |
| 11/11/2019 | New Board Member Andrew Hedley Hornby (926369238) Appointed |
| 14/10/2019 | Andrew Hedley Hornby (926304986) has left the board |
| 14/10/2019 | New Board Member Andrew Hedley Hornby (926146404) Appointed |
| 07/10/2019 | New Board Member Andrew Hedley Hornby (926304986) Appointed |
| 01/10/2019 | Allan Leighton (919925902) has left the board |
| 12/09/2019 | New Board Member Laura Joanne Wood (913820230) Appointed |
| 11/09/2019 | Nicholas Charles Fraser Taylor (923162472) has left the board |
| 03/07/2019 | Andrew McCue (925399795) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 10/01/2019 | New Board Member Emma Margaret Woods (907482760) Appointed |
| 09/01/2019 | Matthew Howard Collins (915914799) has left the board |
| 09/01/2019 | New Board Member Kirk Dyson Davis (925399798) Appointed |
| 09/01/2019 | Paul James Adams (916149029) has left the board |
| 09/01/2019 | Jane Susan Holbrook (908992429) has left the board |
| 09/01/2019 | Peter Lance Taylor (915716582) has left the board |
| 09/01/2019 | Mauro Moretti (923184195) has left the board |
| 09/01/2019 | New Board Member Andrew McCue (925399795) Appointed |
| 27/03/2018 | Martin Robert Henderson (915835302) has left the board |
| 13/03/2018 | New Confirmation Statement filed |
| 05/03/2018 | Eric Bellquist (914279259) has left the board |
| 05/03/2018 | New Board Member Mauro Moretti (923184195) Appointed |
| 20/10/2017 | New Accounts filed |
| 06/06/2017 | David Campbell (905850732) has left the board |
| 19/05/2017 | New Board Member Nicholas Charles Fraser Taylor (923162472) Appointed |
| 16/03/2017 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 02/02/2016 | Glyn Maurice House (912166255) has left the board |
| 02/02/2016 | New Company Secretary John Wilfred Rooney (920466505) Appointed |
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