CompaniesInTheUK

MACKRELL TURNER GARRETT LIMITED

Company number 02569942 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mackrell Turner Garrett (Surrey) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-23
Correspondence address
1st Floor, 48-54 Goldsworth Road, Woking, GU21 6LE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12061654
Country registered
England

Mr Derek Keith Austin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-30
Ceased on
2023-02-23
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
1st Floor Technology House, 48-54 Goldsworth Road, Woking, GU21 6LE, England

Mr Marc Mediratta

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-26
Ceased on
2023-02-23
Date of birth
July 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
21-25, Church Street West, Woking, Surrey, GU21 6DJ, England

Mr Nigel Rowley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-10-30
Date of birth
October 1963
Nationality
British
Country of residence
England
Correspondence address
Savoy Hill House, Savoy Hill, Savoy Hill, London, WC2R 0BU, England

Mr Philip Alan Parrott

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-10-26
Date of birth
July 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
21-25 Church Street West, Woking, Surrey, GU21 6DJ