MABEL TOPCO LIMITED

Company summary

Insolvency history recorded

Company number: 07556481
Status: DISSOLVED
Incorporated / age: 8 March 201114 years
Registered office: Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham, B3 3AX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 10:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham, B3 3AX
Nature of business
Dormant Company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
8 May 2024
Dissolved on
19 August 2025
Practitioners
- Simon David Chandler
  Insolvency practitioner
  Appointed
  8 May 2024
- Scott Christian Bevan
  Insolvency practitioner
  Appointed
  8 May 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAMBERS, Mark Russell ACTIVE	Director	01 Jul 2023		United Kingdom	October 1972	Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham, B3 3AX
HEIER, Thomas ACTIVE	Director	15 May 2021		England	August 1979	Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham, B3 3AX
HORNBY, Andrew Hedley ACTIVE	Director	02 Oct 2019		England	January 1967	5-7, Marshalsea Road, London, SE1 1EP, England
ROONEY, John Wilfred RESIGNED	Secretary	26 Jan 2016	22 Dec 2020			5-7, Marshalsea Road, London, SE1 1EP, England
ADAMS, Paul James RESIGNED	Director	26 Apr 2013	24 Dec 2018	England	May 1982	C/O Duke Street 103, Wigmore Street, London, W1U 1QS, United Kingdom
BARBOUR, Dominic James RESIGNED	Director	24 Mar 2011	12 May 2011	United Kingdom	August 1959	57a, Highbury Hill, London, N5 1SU
BELLQUIST, Eric RESIGNED	Director	12 May 2011	23 Feb 2018	England	May 1976	9th Floor Nations House, 103 Wigmore Street, London, W1U 1QS, Uk
CAMPBELL, David Lachlan RESIGNED	Director	02 Sep 2013	02 Jun 2017	England	September 1959	76, Wardour Street, London, W1F 0UR, England
COLLINS, Matthew Howard RESIGNED	Director	24 Mar 2011	24 Dec 2018	United Kingdom	May 1960	The Mansion House, Benham Valence Speen, Newbury, Berkshire, RG20 8LU
DAVIS, Kirk Dyson, Mr. RESIGNED	Director	24 Dec 2018	30 Jun 2023	England	September 1971	5-7, Marshalsea Road, London, SE1 1EP, England
DI CELLO, David RESIGNED	Director	14 Apr 2020	15 Jan 2023	England	December 1978	5-7, Marshalsea Road, London, SE1 1EP, England
EASTERBROOK, Stephen James RESIGNED	Director	17 Sep 2012	16 Apr 2013	England	August 1967	C/O Wagamama Ltd, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
FARRELL, Gemma RESIGNED	Director	09 Mar 2011	26 Apr 2013	United Kingdom	November 1983	Waverley House, 7-12, Noel Street, London, W1F 8GQ, United Kingdom
HARPER, John David RESIGNED	Director	09 Mar 2011	14 Jun 2012	United Kingdom	February 1972	Waverley House, 7-12, Noel Street, London, W1F 8GQ, United Kingdom
HENDERSON, Martin Robert RESIGNED	Director	08 Mar 2011	09 Mar 2011	United Kingdom	September 1969	10, Norwich Street, London, EC4A 1BD, United Kingdom
HILL, Steven Alan RESIGNED	Director	20 Apr 2011	12 Jul 2012	England	October 1962	Waverley House, 7-12 Noel Street, London, W1F 8GQ
HOLBROOK, Jane Susan RESIGNED	Director	14 Aug 2014	24 Dec 2018	England	March 1964	76, Wardour Street, London, W1F 0UR, England
HOUSE, Glyn Maurice RESIGNED	Director	20 Apr 2011	28 Jan 2016	United Kingdom	May 1966	Waverley House 7-12, Noel Street, London, W1F 8GQ
LEIGHTON, Allan RESIGNED	Director	11 Jun 2015	26 Sep 2019	England	April 1953	76, Wardour Street, London, W1F 0UR
MCCUE, Andrew RESIGNED	Director	24 Dec 2018	30 Jun 2019	Ireland	December 1974	5-7, Marshalsea Road, London, SE1 1EP, England
MORETTI, Mauro RESIGNED	Director	23 Feb 2018	24 Dec 2018	Italy	July 1981	25, Maddox Street, London, W1S 2QN, England
PERRING, Antony William RESIGNED	Director	20 Apr 2011	28 Aug 2014	England	November 1967	Waverley House 7-12, Noel Street, London, W1F 8GQ
ROBINSON, Martin RESIGNED	Director	20 Apr 2011	02 Dec 2011	United Kingdom	June 1962	Waverley House, 7-12 Noel Street, London, W1F 8GQ
TAYLOR, Nicholas Charles Fraser RESIGNED	Director	17 May 2017	06 Sep 2019	United Kingdom	August 1974	76, Wardour Street, London, W1F 0UR
TAYLOR, Peter Lance RESIGNED	Director	14 Jun 2012	24 Dec 2018	England	January 1964	C/O Duke Street 103, Wigmore Street, London, W1U 1QS, United Kingdom
WILLIAMS, David Gay RESIGNED	Director	03 Jun 2011	31 Dec 2014	England	December 1946	76, Wardour Street, London, W1F 0UR, England
WOOD, Laura Joanne RESIGNED	Director	10 Sep 2019	14 Apr 2020	England	April 1974	76, Wardour Street, London, W1F 0UR
WOODS, Emma Margaret RESIGNED	Director	24 Dec 2018	20 May 2021	England	September 1968	76, Wardour Street, London, W1F 0UR, England

CHAMBERS, Mark Russell ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham, B3 3AX

HEIER, Thomas ACTIVE
Role: Director
Appointed on: 15 May 2021
Country of Residence: England
Date of birth: August 1979
Address: Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham, B3 3AX

HORNBY, Andrew Hedley ACTIVE
Role: Director
Appointed on: 02 Oct 2019
Country of Residence: England
Date of birth: January 1967
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

ROONEY, John Wilfred RESIGNED
Role: Secretary
Appointed on: 26 Jan 2016
Resigned on: 22 Dec 2020
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

ADAMS, Paul James RESIGNED
Role: Director
Appointed on: 26 Apr 2013
Resigned on: 24 Dec 2018
Country of Residence: England
Date of birth: May 1982
Address: C/O Duke Street 103, Wigmore Street, London, W1U 1QS, United Kingdom

BARBOUR, Dominic James RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 12 May 2011
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 57a, Highbury Hill, London, N5 1SU

BELLQUIST, Eric RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 23 Feb 2018
Country of Residence: England
Date of birth: May 1976
Address: 9th Floor Nations House, 103 Wigmore Street, London, W1U 1QS, Uk

CAMPBELL, David Lachlan RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 02 Jun 2017
Country of Residence: England
Date of birth: September 1959
Address: 76, Wardour Street, London, W1F 0UR, England

COLLINS, Matthew Howard RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 24 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1960
Address: The Mansion House, Benham Valence Speen, Newbury, Berkshire, RG20 8LU

DAVIS, Kirk Dyson, Mr. RESIGNED
Role: Director
Appointed on: 24 Dec 2018
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: September 1971
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

DI CELLO, David RESIGNED
Role: Director
Appointed on: 14 Apr 2020
Resigned on: 15 Jan 2023
Country of Residence: England
Date of birth: December 1978
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

EASTERBROOK, Stephen James RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 16 Apr 2013
Country of Residence: England
Date of birth: August 1967
Address: C/O Wagamama Ltd, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

FARRELL, Gemma RESIGNED
Role: Director
Appointed on: 09 Mar 2011
Resigned on: 26 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1983
Address: Waverley House, 7-12, Noel Street, London, W1F 8GQ, United Kingdom

HARPER, John David RESIGNED
Role: Director
Appointed on: 09 Mar 2011
Resigned on: 14 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Waverley House, 7-12, Noel Street, London, W1F 8GQ, United Kingdom

HENDERSON, Martin Robert RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 09 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 10, Norwich Street, London, EC4A 1BD, United Kingdom

HILL, Steven Alan RESIGNED
Role: Director
Appointed on: 20 Apr 2011
Resigned on: 12 Jul 2012
Country of Residence: England
Date of birth: October 1962
Address: Waverley House, 7-12 Noel Street, London, W1F 8GQ

HOLBROOK, Jane Susan RESIGNED
Role: Director
Appointed on: 14 Aug 2014
Resigned on: 24 Dec 2018
Country of Residence: England
Date of birth: March 1964
Address: 76, Wardour Street, London, W1F 0UR, England

HOUSE, Glyn Maurice RESIGNED
Role: Director
Appointed on: 20 Apr 2011
Resigned on: 28 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Waverley House 7-12, Noel Street, London, W1F 8GQ

LEIGHTON, Allan RESIGNED
Role: Director
Appointed on: 11 Jun 2015
Resigned on: 26 Sep 2019
Country of Residence: England
Date of birth: April 1953
Address: 76, Wardour Street, London, W1F 0UR

MCCUE, Andrew RESIGNED
Role: Director
Appointed on: 24 Dec 2018
Resigned on: 30 Jun 2019
Country of Residence: Ireland
Date of birth: December 1974
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

MORETTI, Mauro RESIGNED
Role: Director
Appointed on: 23 Feb 2018
Resigned on: 24 Dec 2018
Country of Residence: Italy
Date of birth: July 1981
Address: 25, Maddox Street, London, W1S 2QN, England

PERRING, Antony William RESIGNED
Role: Director
Appointed on: 20 Apr 2011
Resigned on: 28 Aug 2014
Country of Residence: England
Date of birth: November 1967
Address: Waverley House 7-12, Noel Street, London, W1F 8GQ

ROBINSON, Martin RESIGNED
Role: Director
Appointed on: 20 Apr 2011
Resigned on: 02 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Waverley House, 7-12 Noel Street, London, W1F 8GQ

TAYLOR, Nicholas Charles Fraser RESIGNED
Role: Director
Appointed on: 17 May 2017
Resigned on: 06 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 76, Wardour Street, London, W1F 0UR

TAYLOR, Peter Lance RESIGNED
Role: Director
Appointed on: 14 Jun 2012
Resigned on: 24 Dec 2018
Country of Residence: England
Date of birth: January 1964
Address: C/O Duke Street 103, Wigmore Street, London, W1U 1QS, United Kingdom

WILLIAMS, David Gay RESIGNED
Role: Director
Appointed on: 03 Jun 2011
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: December 1946
Address: 76, Wardour Street, London, W1F 0UR, England

WOOD, Laura Joanne RESIGNED
Role: Director
Appointed on: 10 Sep 2019
Resigned on: 14 Apr 2020
Country of Residence: England
Date of birth: April 1974
Address: 76, Wardour Street, London, W1F 0UR

WOODS, Emma Margaret RESIGNED
Role: Director
Appointed on: 24 Dec 2018
Resigned on: 20 May 2021
Country of Residence: England
Date of birth: September 1968
Address: 76, Wardour Street, London, W1F 0UR, England

Filing history

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