MRL 1 LTD - NEWTON ABBOT


Company Profile Company Filings

Overview

MRL 1 LTD is a Private Limited Company from NEWTON ABBOT ENGLAND and has the status: Dissolved - no longer trading.
MRL 1 LTD was incorporated 32 years ago on 15/04/1992 and has the registered number: 02707499.

MRL 1 LTD - NEWTON ABBOT

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

WESSEX HOUSE
NEWTON ABBOT
TQ12 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP ANDREW RAISEY Mar 1966 British Director 2017-04-20 CURRENT
MR BARRY STUART DITCHFIELD Apr 1936 British Director 1992-05-15 UNTIL 1999-02-09 RESIGNED
MRS JANE NORAH KATHARINE TABOR Mar 1957 British Director 1992-05-15 UNTIL 1993-04-30 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1992-04-15 UNTIL 1992-05-15 RESIGNED
MR MALCOLM RICHARD LAWSON Sep 1943 British Director 1992-05-15 UNTIL 2017-04-20 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1992-04-15 UNTIL 1992-05-15 RESIGNED
MRS JANE MCGREGOR FENWICK British Secretary 1992-05-15 UNTIL 2000-11-01 RESIGNED
JANE AUDREY LAWSON Jul 1962 British Secretary 2000-11-01 UNTIL 2017-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Andrew Raisey 2017-04-20 3/1966 Newton Abbot   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SAFEHOUSE VAN HIRE LIMITED Dissolved... DORMANT 96090 - Other service activities n.e.c.
STEAMHOUSE GROUP LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DARNELL SERVICES LIMITED NEWTON ABBOT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE OUTLOOK TRAINING ORGANISATION EASTBOURNE ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
DENVALE LIMITED NEWTON ABBOT Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DARNELLS WEALTH MANAGEMENT LIMITED ST. AUSTELL ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DPP3 LIMITED NEWTON ABBOT Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DARNELLS ESTATE MANAGEMENT LIMITED NEWTON ABBOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE PAIGNTON PICTURE HOUSE TRUST NEWTON ABBOT UNITED KINGDOM Active FULL 93290 - Other amusement and recreation activities n.e.c.
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TERN CONSULATE LIMITED SALCOMBE Active MICRO ENTITY 70100 - Activities of head offices
PAPA DICKIES NEXT GENERATION LIMITED SALCOMBE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SOLARDEW LIMITED NEWTON ABBOT ENGLAND Dissolved... 47910 - Retail sale via mail order houses or via Internet
WE ARE SOURCE LIMITED NEWTON ABBOT ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PF123 LIMITED TAUNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DPP2019 LIMITED NEWTON ABBOT UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
RICHARD LAWSON 123 LIMITED NEWTON ABBOT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MRL 1 LTD 2018-02-02 30-06-2017 £100 equity
Dormant Company Accounts - MRL 1 LTD 2017-03-09 30-06-2016 £100 Cash £100 equity
Abbreviated Company Accounts - MRL 1 LTD 2016-03-31 30-06-2015 £-747,647 equity

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BLEWITT AND PARTNERS LIMITED NEWTON ABBOT Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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