MACKRELL TURNER GARRETT LIMITED - WOKING


Company Profile Company Filings

Overview

MACKRELL TURNER GARRETT LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
MACKRELL TURNER GARRETT LIMITED was incorporated 33 years ago on 20/12/1990 and has the registered number: 02569942. The accounts status is DORMANT and accounts are next due on 31/01/2024.

MACKRELL TURNER GARRETT LIMITED - WOKING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

1ST FLOOR TECHNOLOGY HOUSE
WOKING
GU21 6LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC MEDIRATTA Jul 1968 British Director 2018-10-26 CURRENT
MR DEREK KEITH AUSTIN Apr 1965 British Director 2019-10-30 CURRENT
MR PHILIP ALAN PARROTT Jul 1952 British Director 2013-12-19 UNTIL 2018-10-26 RESIGNED
MARTIN ANDREW JOHN British Director RESIGNED
MR MICHAEL JOHN GREEN Oct 1949 British Director RESIGNED
MR DAVID COX Aug 1937 British Director RESIGNED
MR CHRISTOPHER JOHN APPLEYARD Jun 1948 British Director 2007-04-30 UNTIL 2013-12-19 RESIGNED
MR MICHAEL GEOFFREY ADKIN Feb 1952 British Director 2013-12-19 UNTIL 2018-10-26 RESIGNED
MR MICHAEL ALEXANDER SLORICK Jan 1938 British Secretary RESIGNED
MR PHILIP ALAN PARROTT Secretary 2013-12-19 UNTIL 2018-10-26 RESIGNED
MR KEITH JOHN PROVINS British Director 2007-04-30 UNTIL 2019-10-30 RESIGNED
MR MICHAEL ALEXANDER SLORICK Jan 1938 British Director RESIGNED
MR PETER JOHN TAYLOR Feb 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mackrell Turner Garrett (Surrey) Limited 2023-02-23 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Derek Keith Austin 2019-10-30 - 2023-02-23 4/1965 Woking   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marc Mediratta 2018-10-26 - 2023-02-23 7/1968 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel Rowley 2016-04-06 - 2019-10-30 10/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Alan Parrott 2016-04-06 - 2018-10-26 7/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MACKRELL TURNER GARRETT LIMITED 2024-02-13 30-04-2023 £2 equity
Dormant Company Accounts - MACKRELL TURNER GARRETT LIMITED 2023-02-17 30-04-2022 £2 equity
Dormant Company Accounts - MACKRELL TURNER GARRETT LIMITED 2022-01-25 30-04-2021 £2 equity
Dormant Company Accounts - MACKRELL TURNER GARRETT LIMITED 2021-06-11 30-04-2020 £2 equity
Micro-entity Accounts - MACKRELL TURNER GARRETT LIMITED 2020-01-29 30-04-2019 £2 equity
Mackrell Turner Garrett Limited - Accounts to registrar (filleted) - small 18.1 2018-06-16 30-04-2018 £2 equity
Mackrell Turner Garrett Limited - Accounts to registrar - small 17.1.1 2017-06-07 30-04-2017 £2 equity
Mackrell Turner Garrett Limited - Abbreviated accounts 16.1 2016-06-07 30-04-2016 £2 equity
Mackrell Turner Garrett Limited - Dormant company accounts 11.9 2016-01-23 30-04-2015 £2 equity
Mackrell Turner Garrett Limited - Dormant company accounts 11.6 2015-01-21 30-04-2014 £2 equity

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