Mackrell Turner Garrett Limited. Head office in Woking. Check Director.

Mackrell Turner Garrett Limited, Woking

Mackrell Turner Garrett Limited is a private limited company. Located at 1St Floor Technology House, 48-54 Goldsworth Road, Woking GU21 6LE, the aforementioned 33 years old enterprise was incorporated on 1990-12-20 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the firm: Derek A. (appointed on 30 October 2019), Marc M. (appointed on 26 October 2018).

About
Name: Mackrell Turner Garrett Limited
Number: 02569942
Incorporation date: 1990-12-20
End of financial year: 30 April


Address:	1st Floor Technology House 48-54 Goldsworth Road Woking GU21 6LE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Mackrell Turner Garrett (Surrey) Limited

23 February 2023

Address	1st Floor 48-54 Goldsworth Road, Woking, GU21 6LE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12061654
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marc M.

26 October 2018 - 23 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Derek A.

30 October 2019 - 23 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Nigel R.

6 April 2016 - 30 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Philip P.

6 April 2016 - 26 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	2	2	2	-	-	-	2	2	1	2
Shareholder Funds	2	2	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	-	-	-	-
Current Assets	-	-	-	-	-	2	2	-	-	-	-

The deadline for Mackrell Turner Garrett Limited confirmation statement filing is 2024-03-08. The latest one was sent on 2023-02-23. The deadline for the next annual accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up until 30 April 2022.

5 persons of significant control are indexed in the Companies House, namely: Mackrell Turner Garrett (Surrey) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 48-54 Goldsworth Road, GU21 6LE Woking. Marc M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Derek A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts made up to April 30, 2023 filed on: 12th, February 2024 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to April 30, 2023 filed on: 12th, February 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 16th, February 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 24th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 10th, June 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 28th, January 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 15th, June 2018 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 6th, June 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 6th, June 2016 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 22nd, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 20, 2015 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 8, 2016: 2.00 GBP capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 20th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 20, 2014 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 22, 2014: 2.00 GBP capital
AR01	Annual return made up to December 20, 2013 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 18th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 20, 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 13th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 20, 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 7th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 20, 2010 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 20th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 20, 2009 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 18th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to December 22, 2008 filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 17th, July 2008 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 16th, January 2008 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 16th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to January 14, 2008 filed on: 14th, January 2008 \| annual return	Free Download (7 pages)
363a	Annual return made up to January 14, 2008 filed on: 14th, January 2008 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 16th, May 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 16th, May 2007 \| accounts	Free Download (3 pages)
363s	Annual return made up to May 2, 2007 filed on: 2nd, May 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to May 2, 2007 (Director's particulars changed) annual return
363s	Annual return made up to May 2, 2007 filed on: 2nd, May 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 5th, January 2006 \| accounts	Free Download (3 pages)
363s	Annual return made up to January 5, 2006 filed on: 5th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 5, 2006 filed on: 5th, January 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 5th, January 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 23rd, February 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 23rd, February 2005 \| accounts	Free Download (3 pages)
363s	Annual return made up to January 28, 2005 filed on: 28th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 28, 2005 filed on: 28th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 5, 2004 filed on: 5th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 5, 2004 filed on: 5th, January 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 29th, November 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 29th, November 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 2nd, April 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2002 filed on: 2nd, April 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to January 14, 2003 filed on: 14th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 14, 2003 filed on: 14th, January 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 22nd, January 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2001 filed on: 22nd, January 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to January 2, 2002 filed on: 2nd, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 2, 2002 filed on: 2nd, January 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 13th, April 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2000 filed on: 13th, April 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to April 13, 2001 filed on: 13th, April 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 13, 2001 filed on: 13th, April 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 2nd, February 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 1999 filed on: 2nd, February 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to December 22, 1999 filed on: 22nd, December 1999 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 22, 1999 filed on: 22nd, December 1999 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 1998 filed on: 22nd, January 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 1998 filed on: 22nd, January 1999 \| accounts	Free Download (1 page)
363s	Annual return made up to December 9, 1998 filed on: 9th, December 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to December 9, 1998 filed on: 9th, December 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to June 16, 1998 filed on: 16th, June 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to June 16, 1998 filed on: 16th, June 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to June 16, 1998 (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts made up to April 30, 1997 filed on: 3rd, March 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 1997 filed on: 3rd, March 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 1996 filed on: 25th, March 1997 \| accounts	Free Download
AA	Dormant company accounts made up to April 30, 1996 filed on: 25th, March 1997 \| accounts
363s	Annual return made up to January 14, 1997 filed on: 14th, January 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 14, 1997 filed on: 14th, January 1997 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 1995 filed on: 16th, January 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 1995 filed on: 16th, January 1996 \| accounts	Free Download (1 page)
363s	Annual return made up to December 18, 1995 filed on: 18th, December 1995 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to December 18, 1995 (Director's particulars changed) annual return
363s	Annual return made up to December 18, 1995 filed on: 18th, December 1995 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to December 18, 1995 (Director's particulars changed) annual return
AA	Dormant company accounts made up to April 30, 1994 filed on: 6th, April 1995 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 1994 filed on: 6th, April 1995 \| accounts	Free Download (1 page)
363s	Annual return made up to February 1, 1995 filed on: 1st, February 1995 \| annual return	Free Download
363s	Annual return made up to February 1, 1995 filed on: 1st, February 1995 \| annual return
363a	Annual return made up to October 21, 1994 filed on: 21st, October 1994 \| annual return	Free Download
363a	Annual return made up to October 21, 1994 filed on: 21st, October 1994 \| annual return
AA	Dormant company accounts made up to April 30, 1993 filed on: 21st, October 1994 \| accounts
AA	Dormant company accounts made up to April 30, 1993 filed on: 21st, October 1994 \| accounts	Free Download
AA	Dormant company accounts made up to April 30, 1992 filed on: 26th, January 1993 \| accounts
AA	Dormant company accounts made up to April 30, 1992 filed on: 26th, January 1993 \| accounts	Free Download
363s	Annual return made up to December 14, 1992 filed on: 14th, December 1992 \| annual return	Free Download
363s	Annual return made up to December 14, 1992 filed on: 14th, December 1992 \| annual return
363(288)	Annual return made up to December 14, 1992 (Director resigned) annual return
363b	Annual return made up to January 21, 1992 with full list of members filed on: 21st, January 1992 \| annual return
363b	Annual return made up to January 21, 1992 with full list of members filed on: 21st, January 1992 \| annual return	Free Download
224	Accounting reference date notified as 30/04 filed on: 19th, September 1991 \| accounts
224	Accounting reference date notified as 30/04 filed on: 19th, September 1991 \| accounts	Free Download

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