MRL 3 LTD

WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT  TQ12 4AA
  • Active
  • Private Limited Company
  • Company No. 08913855
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MRL 3 LTD was incorporated on Wednesday, February 26, 2014 as a Private Limited Company with registered address in NEWTON ABBOT. MRL 3 LTD has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 10 years 11 months and 25 days.

Name MRL 3 LTD
Company number 08913855
Company type Private Limited Company
Incorporation date 26 Feb 2014
Status Active
Industry (SIC 2007)

Address

Registered Address WESSEX HOUSE
TEIGN ROAD
NEWTON ABBOT
TQ12 4AA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Top Gear (International Holdings) Ltd Teign Road, TQ12 4AA Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Joan Eleanor Kilcoyne Nationality: British Dates: Monday, February 27, 2017 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
Peter Anthony Kilcoyne Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 26 March 2017
Last confirmation statement dated 26 February 2016

Mortgages

No mortgages have been registered against MRL 3 LTD.

Previous Names

Name Change Date
MRL 3 LTD 26 Feb 2014