Founded in 2014, Mrl 3, classified under reg no. 08913855 is an active company. Currently registered at Wessex House TQ12 4AA, Newton Abbot the company has been in the business for 10 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.
The company has one director. Stephen K., appointed on 22 October 2020. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Peter K., Graham S. and others listed below. There were no ex secretaries.
| Office Address | Wessex House |
| Office Address2 | Teign Road |
| Town | Newton Abbot |
| Post code | TQ12 4AA |
| Country of origin | United Kingdom |
| Registration Number | 08913855 |
| Date of Incorporation | Wed, 26th Feb 2014 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 22 October 2020
The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Top Gear (International Holdings) Ltd from Newton Abbot, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Peter K. This PSC owns 25-50% shares and has 75,01-100% voting rights. The third one is Joan K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Top Gear (International Holdings) Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter K.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Joan K.
| Notified on | 27 February 2017 |
| Ceased on | 1 March 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 93 601 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 7 107 | 389 | 376 | 182 | ||||
| Current Assets | 62 615 | 171 997 | 65 571 | 95 218 | 33 665 | 62 080 | 30 154 | 26 084 |
| Debtors | 62 615 | 26 558 | 49 191 | 29 778 | 25 902 | |||
| Net Assets Liabilities | 144 608 | 47 818 | 22 068 | 3 464 | 2 316 | 1 331 | 126 | |
| Other Debtors | 230 | 230 | 6 954 | 6 954 | ||||
| Property Plant Equipment | 104 873 | 53 276 | 128 634 | 101 904 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 93 601 | |||||||
| Tangible Fixed Assets | 62 386 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | 93 600 | |||||||
| Shareholder Funds | 93 601 | |||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 13 242 | 2 000 | 2 000 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 58 342 | 34 450 | 40 327 | 62 210 | ||||
| Amounts Owed By Group Undertakings | 34 249 | 48 961 | 22 824 | 18 948 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Bank Borrowings Overdrafts | 25 000 | 16 273 | 11 355 | |||||
| Corporation Tax Payable | 1 604 | 2 562 | 1 268 | 7 799 | ||||
| Creditors | 56 081 | 47 709 | 154 804 | 99 515 | 57 543 | 118 488 | 85 278 | |
| Finance Lease Liabilities Present Value Total | 99 515 | 32 543 | 102 215 | 73 923 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 121 | 27 646 | 31 775 | |||||
| Net Current Assets Liabilities | 43 692 | 115 916 | 17 862 | 59 586 | -1 894 | 19 083 | -8 815 | -16 500 |
| Other Creditors | 750 | 750 | 750 | 750 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 30 013 | 21 769 | 9 892 | |||||
| Other Disposals Property Plant Equipment | 75 489 | 40 500 | 14 797 | |||||
| Other Taxation Social Security Payable | 2 005 | 982 | ||||||
| Property Plant Equipment Gross Cost | 163 215 | 87 726 | 168 961 | 164 114 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 121 735 | 9 950 | ||||||
| Total Assets Less Current Liabilities | 106 078 | 319 981 | 152 109 | 69 147 | 102 979 | 59 859 | 119 819 | 85 404 |
| Trade Creditors Trade Payables | 2 000 | 2 073 | 2 073 | 2 073 | ||||
| Trade Debtors Trade Receivables | -7 921 | |||||||
| Fixed Assets | 62 386 | 204 065 | 134 247 | 128 733 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 25 228 | 25 228 | 3 186 | |||||
| Creditors Due Within One Year | 18 923 | |||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Provisions For Liabilities Charges | 12 477 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Tangible Fixed Assets Additions | 62 386 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 62 386 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-01-31 filed on: 31st, July 2023 |
accounts | Free Download (8 pages) |
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