Company Information for

MABEL MEZZCO LIMITED

5-7 MARSHALSEA ROAD, LONDON, SE1 1EP,

Company Registration Number

07556501

Private Limited Company

Active

About Mabel Mezzco Ltd

MABEL MEZZCO LIMITED was founded on 2011-03-08 and has its registered office in London. The organisation's status is listed as "Active". Mabel Mezzco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MABEL MEZZCO LIMITED

Legal Registered Office

5-7 MARSHALSEA ROAD
LONDON
SE1 1EP
Other companies in W1F

Filing Information

Company Number	07556501
Date formed	2011-03-08
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	01/01/2023
Account next due	29/09/2024
Latest filing return	08/03/2016
Filing return next due	05/04/2017
Type of accounts	FULL

Last Datalog update:

2024-04-07 00:45:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
John Wilfred Rooney	Company Secretary		2016-01-26
Paul James Adams	Director	INVESTOR	2013-04-26	ENGLAND
Eric Bellquist	Director	NONE	2011-05-12	ENGLAND
Matthew Howard Collins	Director	BANKER	2011-03-24	UNITED KINGDOM
Jane Susan Holbrook	Director	COMPANY DIRECTOR	2014-08-14	UNITED KINGDOM
Nicholas Charles Fraser Taylor	Director	DIRECTOR	2017-05-17	ENGLAND
Peter Lance Taylor	Director	INVESTOR	2012-06-14	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Campbell	Director	2013-09-02	2017-06-02
Glyn Maurice House	Director	2011-06-03	2016-01-28
Antony William Perring	Director	2011-06-03	2014-08-28
Gemma Farrell	Director	2011-03-09	2013-04-26
Stephen James Easterbrook	Director	2012-10-25	2013-04-16
Steven Alan Hill	Director	2011-06-03	2012-07-12
John David Harper	Director	2011-03-09	2012-06-14
Dominic James Barbour	Director	2011-03-24	2011-05-12
Martin Robert Henderson	Director	2011-03-08	2011-03-09

Related Directorships for Paul James Adams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul James Adams	MABEL TOPCO LIMITED	Director	2013-04-26	CURRENT	2011-03-08	Active
Paul James Adams	MABEL MIDCO LIMITED	Director	2013-04-26	CURRENT	2011-03-08	Active
Paul James Adams	WAGAMAMA (HOLDINGS) LIMITED	Director	2013-04-26	CURRENT	2011-03-08	Active

Related Directorships for Eric Bellquist

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Eric Bellquist	LION/KATSU INVESTMENTS LIMITED	Director	2011-07-27	CURRENT	2005-05-10	Dissolved 2014-12-02
Eric Bellquist	MABEL TOPCO LIMITED	Director	2011-05-12	CURRENT	2011-03-08	Active

Related Directorships for Matthew Howard Collins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Howard Collins	MABEL TOPCO LIMITED	Director	2011-03-24	CURRENT	2011-03-08	Active
Matthew Howard Collins	MABEL MIDCO LIMITED	Director	2011-03-24	CURRENT	2011-03-08	Active
Matthew Howard Collins	WAGAMAMA (HOLDINGS) LIMITED	Director	2011-03-24	CURRENT	2011-03-08	Active

Related Directorships for Jane Susan Holbrook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jane Susan Holbrook	WAGAMAMA CPU LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active
Jane Susan Holbrook	WAGAMAMA FINANCE LIMITED	Director	2015-01-21	CURRENT	2015-01-16	Liquidation
Jane Susan Holbrook	MABEL TOPCO LIMITED	Director	2014-08-14	CURRENT	2011-03-08	Active
Jane Susan Holbrook	WAGAMAMA GROUP LIMITED	Director	2014-08-14	CURRENT	1996-08-13	Active
Jane Susan Holbrook	MABEL MIDCO LIMITED	Director	2014-08-14	CURRENT	2011-03-08	Active
Jane Susan Holbrook	WAGAMAMA (HOLDINGS) LIMITED	Director	2014-08-14	CURRENT	2011-03-08	Active
Jane Susan Holbrook	WAGAMAMA LIMITED	Director	2014-08-14	CURRENT	1991-04-29	Active
Jane Susan Holbrook	WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED	Director	2014-08-14	CURRENT	1999-11-22	Active
Jane Susan Holbrook	RAMEN USA LIMITED	Director	2014-08-14	CURRENT	2004-07-09	Active
Jane Susan Holbrook	BRAMWELL PUBS AND BARS LIMITED	Director	2012-10-15	CURRENT	2000-05-19	Dissolved 2017-05-09
Jane Susan Holbrook	BRAMWELL PUB COMPANY LIMITED	Director	2012-10-15	CURRENT	2012-08-21	Active
Jane Susan Holbrook	CAMBIA LIMITED	Director	2005-10-31	CURRENT	2003-05-06	Active - Proposal to Strike off

Related Directorships for Nicholas Charles Fraser Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Charles Fraser Taylor	MABEL TOPCO LIMITED	Director	2017-05-17	CURRENT	2011-03-08	Active
Nicholas Charles Fraser Taylor	WAGAMAMA GROUP LIMITED	Director	2017-05-17	CURRENT	1996-08-13	Active
Nicholas Charles Fraser Taylor	MABEL MIDCO LIMITED	Director	2017-05-17	CURRENT	2011-03-08	Active
Nicholas Charles Fraser Taylor	WAGAMAMA (HOLDINGS) LIMITED	Director	2017-05-17	CURRENT	2011-03-08	Active
Nicholas Charles Fraser Taylor	WAGAMAMA FINANCE LIMITED	Director	2017-05-17	CURRENT	2015-01-16	Liquidation
Nicholas Charles Fraser Taylor	WAGAMAMA CPU LIMITED	Director	2017-05-17	CURRENT	2016-10-20	Active
Nicholas Charles Fraser Taylor	WAGAMAMA LIMITED	Director	2017-05-17	CURRENT	1991-04-29	Active
Nicholas Charles Fraser Taylor	WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED	Director	2017-05-17	CURRENT	1999-11-22	Active

Related Directorships for Peter Lance Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Lance Taylor	MABEL TOPCO LIMITED	Director	2012-06-14	CURRENT	2011-03-08	Active
Peter Lance Taylor	MABEL MIDCO LIMITED	Director	2012-06-14	CURRENT	2011-03-08	Active
Peter Lance Taylor	WAGAMAMA (HOLDINGS) LIMITED	Director	2012-06-14	CURRENT	2011-03-08	Active
Peter Lance Taylor	OFS (DS) HOLDINGS LIMITED	Director	2012-05-23	CURRENT	2007-11-26	Active
Peter Lance Taylor	DUKE STREET PRIVATE EQUITY LIMITED	Director	2010-07-15	CURRENT	2010-07-15	Active
Peter Lance Taylor	DUKE STREET INVESTMENT MANAGEMENT LIMITED	Director	2004-07-29	CURRENT	2002-02-15	Active - Proposal to Strike off
Peter Lance Taylor	DUKE STREET CAPITAL LIMITED	Director	2004-07-29	CURRENT	1998-05-18	Active
Peter Lance Taylor	DUKE STREET VII LIMITED	Director	2004-07-15	CURRENT	1998-05-18	Active
Peter Lance Taylor	DUKE STREET V LIMITED	Director	2000-10-04	CURRENT	2000-09-14	Active
Peter Lance Taylor	DUKE STREET GENERAL PARTNER LIMITED	Director	1998-06-05	CURRENT	1998-05-18	Active
Peter Lance Taylor	DUKE STREET III LIMITED	Director	1998-04-02	CURRENT	1998-03-10	Dissolved 2014-10-14