General information

Name:

Mrl 3 Limited

Office Address:

Wessex House Teign Road TQ12 4AA Newton Abbot

Number: 08913855

Incorporation date: 2014-02-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08913855 10 years ago, Mrl 3 Ltd is categorised as a Private Limited Company. The firm's present registration address is Wessex House, Teign Road Newton Abbot. This enterprise's principal business activity number is 45310 and their NACE code stands for Wholesale trade of motor vehicle parts and accessories. The firm's most recent financial reports were submitted for the period up to 2023-01-31 and the most current annual confirmation statement was released on 2023-04-03.

Stephen K. is this particular enterprise's individual director, who was appointed in 2020. For 5 years Peter K., had fulfilled assigned duties for the business until the resignation 4 years ago. As a follow-up another director, including Graham S. gave up the position 10 years ago.

The companies that control this firm include: Top Gear (International Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newton Abbot at Teign Road, TQ12 4AA and was registered as a PSC under the registration number 10797984.

Financial data based on annual reports

Company staff

Stephen K.

Role: Director

Appointed: 22 October 2020

Latest update: 19 February 2024

People with significant control

Top Gear (International Holdings) Ltd
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
Notified on 1 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter K.
Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Joan K.
Notified on 27 February 2017
Ceased on 1 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-02-26
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 25 November 2015
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-01-31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
10
Company Age

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