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TIM BRINTON CARS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01041301
Incorporation Date
1972-02-04
Company Type
Private limited company (Ltd.)
Address
Milton Keynes, United Kingdom
Website
www.mmhplc.com/
Source: Companies House

TIM BRINTON CARS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01041301, and its current status with Companies House is active. The company was incorporated on 4 February 1972 and lists its registered address as Milton Keynes, United Kingdom. 2 shareholders are on record for TIM BRINTON CARS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for TIM BRINTON CARS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MARSHALL MOTOR HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by MARSHALL MOTOR HOLDINGS LIMITED at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MARSHALL MOTOR HOLDINGS LIMITED 50% Companies House
MARSHALL MOTOR HOLDINGS LIMITED 50% Companies House

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Officers

5

Three of the 5 officer records shown for TIM BRINTON CARS LIMITED are current appointments, filed with Companies House. Mark Hemus (appointed 2023-01-30) and Gary Savage (appointed 2025-02-27) both serve as Director; Martin Letza (appointed 2023-03-09) serves as Company Secretary. The remaining 2 records shown (James Mullins and Martin Casha) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TIM BRINTON CARS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MH
Mark Hemus ACTIVE

Appointed
2023-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Gary Savage ACTIVE

Appointed
2025-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Martin Letza ACTIVE

Appointed
2023-03-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JM
James Mullins RESIGNED

Appointed
2023-03-30
Resigned
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Martin Casha RESIGNED

Appointed
2023-11-29
Resigned
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TIM BRINTON CARS LIMITED sits 12 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom. Immediately above TIM BRINTON CARS LIMITED is MARSHALL MOTOR HOLDINGS LIMITED, holding 100% as filed in TIM BRINTON CARS LIMITED's own shareholder record with Companies House. TDR CAPITAL LLP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
TDR CAPITAL LLP
United Kingdom

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Frequently Asked Questions

Who owns TIM BRINTON CARS LIMITED?

Two shareholders are currently on record for TIM BRINTON CARS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARSHALL MOTOR HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by MARSHALL MOTOR HOLDINGS LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TIM BRINTON CARS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TIM BRINTON CARS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TIM BRINTON CARS LIMITED have on record?

2 shareholders are shown on record for TIM BRINTON CARS LIMITED.

What is TIM BRINTON CARS LIMITED's company registration number?

TIM BRINTON CARS LIMITED's registration number is 01041301, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TIM BRINTON CARS LIMITED still an active company?

TIM BRINTON CARS LIMITED's status on Companies House is listed as active.

When was TIM BRINTON CARS LIMITED incorporated?

TIM BRINTON CARS LIMITED was incorporated on 4 February 1972, according to Companies House.

What is TIM BRINTON CARS LIMITED's registered address?

The registered address on file for TIM BRINTON CARS LIMITED is Milton Keynes, United Kingdom.

What legal structure is TIM BRINTON CARS LIMITED registered as?

TIM BRINTON CARS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TIM BRINTON CARS LIMITED?

Three of the 5 officer records shown for TIM BRINTON CARS LIMITED are current appointments, filed with Companies House. Mark Hemus (appointed 2023-01-30) and Gary Savage (appointed 2025-02-27) both serve as Director; Martin Letza (appointed 2023-03-09) serves as Company Secretary. The remaining 2 records shown (James Mullins and Martin Casha) are former appointments that have since been resigned. Management authority at TIM BRINTON CARS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TIM BRINTON CARS LIMITED have a parent company or subsidiaries?

TIM BRINTON CARS LIMITED sits 12 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom.

Can Zavia monitor changes to TIM BRINTON CARS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TIM BRINTON CARS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TIM BRINTON CARS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TIM BRINTON CARS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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