MABEL MEZZCO LIMITED - Profile & Financials

Accounts Submitted 12 Oct 2024

Confirmation Statement Submitted

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

£63.60M

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 22 resigned

Show resigned officers

						Status
Mark Russell Chambers	Director	British	United Kingdom	53	1 Jul 2023	Active
Thomas Heier	Director	British	England	46	15 May 2021	Active

Shareholders

Shareholders (1)


Mabel Midco Limited	100.0%	1	Ordinary	22 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mabel Midco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MABEL MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MABEL TOPCO LIMITED united kingdom shares 75 to 100 percent

TRG (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE RESTAURANT GROUP LIMITED united kingdom shares 75 to 100 percent

GLAS TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APOLLO GLOBAL MANAGEMENT, INC. united states of america

GLOBAL LOAN AGENCY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNICORN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNICORN MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNICORN MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNICORN TOPCO LIMITED united kingdom

MABEL MEZZCO LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Aug 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
19 May 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
12 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(14 pages)
3 Oct 2024	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View(3 pages)
3 Oct 2024	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View(1 page)