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Home > England & Wales Companies > MACKRELL TURNER GARRETT LIMITED
Company Information for

MACKRELL TURNER GARRETT LIMITED

1ST FLOOR TECHNOLOGY HOUSE, 48-54 GOLDSWORTH ROAD, WOKING, GU21 6LE,
Company Registration Number
02569942
Private Limited Company
Active

Company Overview

About Mackrell Turner Garrett Ltd
MACKRELL TURNER GARRETT LIMITED was founded on 1990-12-20 and has its registered office in Woking. The organisation's status is listed as "Active". Mackrell Turner Garrett Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MACKRELL TURNER GARRETT LIMITED
 
Legal Registered Office
1ST FLOOR TECHNOLOGY HOUSE
48-54 GOLDSWORTH ROAD
WOKING
GU21 6LE
Other companies in GU21
 
 
Filing Information
Company Number 02569942
Company ID Number 02569942
Date formed 1990-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 23:01:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACKRELL TURNER GARRETT LIMITED
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Companies with same name MACKRELL TURNER GARRETT LIMITED
The following companies were found which have the same name as MACKRELL TURNER GARRETT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACKRELL TURNER GARRETT (SURREY) LIMITED 1ST FLOOR, TECHNOLOGY HOUSE 48-54 GOLDSWORTH ROAD WOKING GU21 6LE Active Company formed on the 2019-06-20

Company Officers of MACKRELL TURNER GARRETT LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ALAN PARROTT
 Company Secretary 2013-12-19
MICHAEL GEOFFREY ADKIN
 Director 2013-12-19
PHILIP ALAN PARROTT
 Director 2013-12-19
KEITH JOHN PROVINS
 Director 2007-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALEXANDER SLORICK
 Company Secretary 1991-12-20 2013-12-19
CHRISTOPHER JOHN APPLEYARD
 Director 2007-04-30 2013-12-19
MICHAEL ALEXANDER SLORICK
 Director 1991-12-20 2013-12-19
DAVID COX
 Director 1991-12-20 2007-04-30
MARTIN ANDREW JOHN
 Director 1991-12-20 2007-04-30
PETER JOHN TAYLOR
 Director 1991-12-20 1994-06-14
MICHAEL JOHN GREEN
 Director 1991-12-20 1992-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GEOFFREY ADKIN ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED Director 2015-06-23 CURRENT 1994-04-20 Active
PHILIP ALAN PARROTT ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED Director 2015-06-23 CURRENT 1994-04-20 Active
KEITH JOHN PROVINS MACKRELL INTERNATIONAL LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
KEITH JOHN PROVINS USCGITA LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
KEITH JOHN PROVINS WORLD FOR GOOD LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-02-23CESSATION OF DEREK KEITH AUSTIN AS A PERSON OF SIGNIFICANT CONTROL
2023-02-23CESSATION OF MARC MEDIRATTA AS A PERSON OF SIGNIFICANT CONTROL
2023-02-23Notification of Mackrell Turner Garrett (Surrey) Limited as a person with significant control on 2023-02-23
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2023-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-20CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/20 FROM 21-25 Church Street West Woking Surrey GU21 6DJ
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK KEITH AUSTIN
2019-12-19AP01DIRECTOR APPOINTED MR DEREK KEITH AUSTIN
2019-12-19PSC07CESSATION OF NIGEL ROWLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN PROVINS
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC MEDIRATTA
2018-10-26PSC07CESSATION OF PHILIP ALAN PARROTT AS A PERSON OF SIGNIFICANT CONTROL
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALAN PARROTT
2018-10-26TM02Termination of appointment of Philip Alan Parrott on 2018-10-26
2018-10-26AP01DIRECTOR APPOINTED MR MARC MEDIRATTA
2018-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-06-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-08AR0120/12/15 ANNUAL RETURN FULL LIST
2015-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0120/12/14 ANNUAL RETURN FULL LIST
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0120/12/13 ANNUAL RETURN FULL LIST
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLORICK
2014-01-13AP03SECRETARY APPOINTED MR PHILIP ALAN PARROTT
2014-01-13AP01DIRECTOR APPOINTED MR PHILIP ALAN PARROTT
2014-01-13AP01DIRECTOR APPOINTED MR MICHAEL GEOFFREY ADKIN
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN PROVINS / 19/12/2013
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER APPLEYARD
2014-01-13TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL SLORICK
2013-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-01-07AR0120/12/12 FULL LIST
2012-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-01-05AR0120/12/11 FULL LIST
2011-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-01-05AR0120/12/10 FULL LIST
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-01-14AR0120/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN APPLEYARD / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER SLORICK / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN PROVINS / 14/01/2010
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER SLORICK / 14/01/2010
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2008-12-22363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-01-14363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28288bDIRECTOR RESIGNED
2007-08-28288bDIRECTOR RESIGNED
2007-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-02363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: CHURCH GATE 9-11 CHURCH STREET WEST WOKING SURREY GU21 1DJ
2006-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-01-05363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-01-28363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-01-05363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-01-14363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-01-02363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-04-13363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-12-22363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-12-09363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-16363sRETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1998-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1997-01-14363sRETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-18363sRETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-10-16287REGISTERED OFFICE CHANGED ON 16/10/95 FROM: 6TH FLOOR DUKES COURT DUKE STREET WOKING SURREY. GU21 5AB
1995-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1995-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-02-01363sRETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
1994-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1994-10-21363aRETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
1994-02-28287REGISTERED OFFICE CHANGED ON 28/02/94 FROM: INIGO PLACE 31 BEDFORD STREET STRAND LONDON. WC2E 9EH
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MACKRELL TURNER GARRETT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACKRELL TURNER GARRETT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACKRELL TURNER GARRETT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACKRELL TURNER GARRETT LIMITED

Intangible Assets
Patents
We have not found any records of MACKRELL TURNER GARRETT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MACKRELL TURNER GARRETT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MACKRELL TURNER GARRETT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Runnymede Borough Council 2014-07-23 GBP £28,000
Runnymede Borough Council 2014-07-23 GBP £-28,000
Runnymede Borough Council 2014-07-18 GBP £28,000
The Serious Fraud Office 2013-06-20 GBP £50,000 Costs Awarded Against Sfo

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where MACKRELL TURNER GARRETT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACKRELL TURNER GARRETT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACKRELL TURNER GARRETT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU21 6LE