OpenCompanies

MRL 3 Ltd

Company number
08913855
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Feb 2014
Nature of business
Wholesale trade of motor vehicle parts and accessories
Corporate group
Top Gear (International Holdings) Ltd (4 companies)

Registered office

Leanne House
6 Avon Close
Weymouth
DT4 9UX

Officers

NameRoleAppointedResigned
STEPHENS, Graham Robertson Director 26 Feb 2014 26 Feb 2014
MURPHY, Sean Patrick Director 26 Feb 2014 12 May 2015
KILCOYNE, Peter Anthony Director 12 May 2015 22 Oct 2020
KILCOYNE, Stephen David Director 22 Oct 2020

Control

NameNature of controlNotifiedCeased
Joan Eleanor Kilcoyne Ownership Of Shares 25 To 50 Percent 27 Feb 2017 1 Mar 2019
Peter Anthony Kilcoyne Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Mar 2019
Top Gear (International Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2026 -£1,869 £0 1
31 Jan 2025 £19,197 £3,111 1
31 Jan 2024 £608 £901 1
31 Jan 2023 £126 £182 1
31 Jan 2022 £1,331 £376 1
31 Jan 2021 £2,316 £389 1
31 Jan 2020 - - -
31 Jan 2019 £22,068 - -
31 Jan 2018 £47,818 - -
31 Jul 2016 - - -
31 Jul 2015 £93,601 - -

Connections

Owned by

MRL 3 Ltd → Top Gear (International Holdings) Ltd

Directors’ other companies

Registered address

207 companies are registered at this address - likely a registration agent.

Data