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Mrg Car Sales Ltd POOLE


Mrg Car Sales Ltd is a private limited company registered at 40A Old Wareham Road, Poole BH12 4QR. Incorporated on 2022-04-01, this 2-year-old company is run by 2 directors.
Director Thaw Z., appointed on 01 March 2023. Director Marcos G., appointed on 01 April 2022.
The company is officially classified as "sale of other motor vehicles" (SIC code: 45190), "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200), "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112).
The last confirmation statement was sent on 2023-03-13 and the due date for the next filing is 2024-03-27.

Mrg Car Sales Ltd Address / Contact

Office Address 40a Old Wareham Road
Town Poole
Post code BH12 4QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 14019554
Date of Incorporation Fri, 1st Apr 2022
Industry Sale of other motor vehicles
Industry Maintenance and repair of motor vehicles
End of financial Year 30th April
Company age 2 years old
Account next due date Mon, 1st Jan 2024 (149 days after)
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Thaw Z.

Position: Director

Appointed: 01 March 2023

Marcos G.

Position: Director

Appointed: 01 April 2022

Roberson A.

Position: Director

Appointed: 01 April 2022

Resigned: 01 March 2023

People with significant control

The register of PSCs who own or control the company includes 3 names. As we discovered, there is Thaw Z. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Marcos G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Roberson A., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Thaw Z.

Notified on 1 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Marcos G.

Notified on 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Roberson A.

Notified on 1 April 2022
Ceased on 1 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-30
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 18th, December 2023
Free Download (2 pages)

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