Mable Entertainment Limited

Active01094660 Private limited company
Incorporated
6 February 1973 (53 years)
Previously known as
Mitchells & Butlers Leisure Entertainment Limited (until 13 August 2010)
SC Leisure Entertainment Limited (until 14 April 2003)
Bass Leisure Entertainments Limited (until 27 July 2001)
Earlier: Coral Entertainments Limited, Coral Squash Clubs Limited, Coral Entertainments Limited, Leisure Complex Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Focus 31 West Wing
Cleveland Road Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7BW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born September 1974 (52)
Director · Appointed 5 September 2014
British
Born January 1976 (50)
Officer history (33 former)
31 March 2026
Resigned Keen, Laurence Brian as Director
31 March 2026
Appointed Smith, Antony David as Director
5 September 2014
Resigned Cook, Richard John as Director
5 September 2014
Appointed Burns, Stephen as Director
5 September 2014
Appointed Keen, Laurence Brian as Director
5 September 2014
Resigned Harris, Paul as Secretary
5 September 2014
Resigned Harris, Paul Edward Woodstock as Director
13 August 2010
Resigned Fowle, Adam Peter as Director
13 August 2010
13 August 2010
Appointed Cook, Richard John as Director
13 August 2010
Appointed Harris, Paul as Secretary
13 August 2010
Resigned Kennedy, Bronagh as Director
13 August 2010
Appointed Harris, Paul Edward Woodstock as Director
13 August 2010
Resigned Benjamin, Rachel Abigail as Secretary
6 August 2010
Appointed Kennedy, Bronagh as Director
11 April 2009
Resigned Bramley, Michael Lloyd as Director
6 April 2009
Appointed Benjamin, Rachel Abigail as Secretary
6 April 2009
Resigned Penrice, Victoria Margaret as Secretary
10 February 2009
Appointed Fowle, Adam Peter as Director
1 July 2005
Appointed Townsend, Jeremy Charles Douglas as Director
1 July 2005
Resigned Scobie, William Young as Director
2 July 2003
Appointed Penrice, Victoria Margaret as Secretary
2 July 2003
Resigned Kennedy, Bronagh as Secretary
2 September 2002
Appointed Bramley, Michael Lloyd as Director
2 September 2002
Resigned Fowle, Adam Peter as Director
27 November 1998
Resigned Woodward, John Scott as Director
27 November 1998
Resigned Woodward, John Scott as Secretary
27 November 1998
Appointed Kennedy, Bronagh as Secretary
27 November 1998
Resigned Cave, Richard Michael as Director
1 October 1998
Resigned Baldwin, Gillian Mary as Director
1 October 1998
Resigned Squire, Gary Ralph as Director
1 October 1998
Resigned Griffiths, Neil Robert Ceidrych as Director
21 September 1998
Appointed Scobie, William Young as Director
29 May 1998
Resigned Thompson, Michael Robert as Director
29 May 1998
Resigned Portno, Antony David, Dr as Director
29 May 1998
Appointed Fowle, Adam Peter as Director
1 December 1997
Appointed Griffiths, Neil Robert Ceidrych as Director
29 September 1997
Appointed Edger, Christian Robert, Dr as Director
29 September 1997
Resigned Spence, Vanessa Claire as Secretary
29 September 1997
Appointed Woodward, John Scott as Secretary
29 September 1997
Appointed Squire, Gary Ralph as Director
29 September 1997
Resigned Edger, Christian Robert, Dr as Director
29 September 1997
Appointed Baldwin, Gillian Mary as Director
29 September 1997
Appointed Woodward, John Scott as Director
3 March 1997
Appointed Cave, Richard Michael as Director
3 March 1997
Resigned Fowle, Adam Peter as Director
1 March 1996
Appointed Portno, Antony David, Dr as Director
1 March 1996
Resigned Napier, Iain John Grant as Director
12 October 1995
Resigned Burke, Michael Ian as Director
12 October 1995
Resigned Davies, Owen Wyn as Director
1 August 1994
Appointed Napier, Iain John Grant as Director
1 August 1994
Resigned Darby, Otto Charles as Director
20 May 1994
Appointed Spence, Vanessa Claire as Secretary
20 May 1994
Resigned Gardener, Philip Mark as Secretary
14 February 1994
Appointed Thompson, Michael Robert as Director
14 February 1994
Resigned Thomas, Paul as Director
14 February 1994
Appointed Fowle, Adam Peter as Director
29 October 1993
Appointed Davies, Owen Wyn as Director
3 July 1993
Resigned Ballantyne, Thomas Niven as Director
10 March 1993
Appointed Gardener, Philip Mark as Secretary
10 March 1993
Resigned Thomas, Paul as Secretary
31 October 1992
Resigned Sherlock, Peter Charles as Director
20 January 1992
Appointed Darby, Otto Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05163827

Holdings 1

Companies where Mable Entertainment Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates1 May 2026
31 March 2026Appointment of a director
31 March 2026Termination of appointment of a director
31 March 2026Director's details changed
7 February 2026Accounts for a dormant company30 September 2025
Show all recent filings

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