Mrl 3 Ltd, Newton Abbot

Mrl 3 Ltd is a private limited company. Situated at Wessex House, Teign Road, Newton Abbot TQ12 4AA, this 10 years old firm was incorporated on 2014-02-26 and is officially categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310).
1 director can be found in the company: Stephen K. (appointed on 22 October 2020).
About
Name: Mrl 3 Ltd
Number: 08913855
Incorporation date: 2014-02-26
End of financial year: 31 January
 
Address: Wessex House
Teign Road
Newton Abbot
TQ12 4AA
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories
Company staff
People with significant control
Top Gear (International Holdings) Ltd
1 March 2019
Address Wessex House Teign Road, Newton Abbot, TQ12 4AA, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10797984
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter K.
6 April 2016 - 1 March 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Joan K.
27 February 2017 - 1 March 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2015-07-31 2016-07-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 62,615 171,997 65,571 95,218 33,665 62,080 30,154 26,084
Total Assets Less Current Liabilities 106,078 319,981 152,109 69,147 102,979 59,859 119,819 85,404
Fixed Assets 62,386 204,065 134,247 128,733 - - - -
Number Shares Allotted 1 - - - - - - -
Shareholder Funds 93,601 - - - - - - -
Tangible Fixed Assets 62,386 - - - - - - -

The deadline for Mrl 3 Ltd confirmation statement filing is 2024-04-17. The previous confirmation statement was submitted on 2023-04-03. The due date for a subsequent annual accounts filing is 31 October 2024. Most current accounts filing was sent for the time period up until 31 January 2023.

3 persons of significant control are listed in the Companies House, namely: Top Gear (International Holdings) Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Teign Road, TQ12 4AA Newton Abbot. Peter K. that has 1/2 or less of shares, 3/4 to full of voting rights. Joan K. that has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-01-31
filed on: 31st, July 2023 | accounts
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