The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mediratta, Marc
    Solicitor born in July 1968
    Individual (6 offsprings)
    Officer
    2019-06-20 ~ now
    OF - director → CIF 0
    Mr Marc Mediratta
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    2019-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Austin, Derek Keith
    Solicitor born in April 1965
    Individual (4 offsprings)
    Officer
    2019-06-20 ~ now
    OF - director → CIF 0
    Mr Derek Keith Austin
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2019-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Boothman, Victoria Ann
    Solicitor born in January 1989
    Individual (1 offspring)
    Officer
    2021-09-28 ~ 2023-03-31
    OF - director → CIF 0
  • 2
    House, Rachael
    Solicitor born in March 1981
    Individual
    Officer
    2021-09-28 ~ 2023-03-31
    OF - director → CIF 0
parent relation
Company in focus

MACKRELL TURNER GARRETT (SURREY) LIMITED

Standard Industrial Classification
69102 - Solicitors
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Debtors
75,322 GBP2024-04-30
557,523 GBP2023-04-30
Cash at bank and in hand
1,176,800 GBP2024-04-30
975,002 GBP2023-04-30
Current Assets
1,252,122 GBP2024-04-30
1,532,525 GBP2023-04-30
Creditors
Current
17,999 GBP2024-04-30
324,832 GBP2023-04-30
Net Current Assets/Liabilities
1,234,123 GBP2024-04-30
1,207,693 GBP2023-04-30
Total Assets Less Current Liabilities
1,234,123 GBP2024-04-30
1,207,693 GBP2023-04-30
Net Assets/Liabilities
1,209,123 GBP2024-04-30
1,170,193 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,209,023 GBP2024-04-30
1,170,093 GBP2023-04-30
Equity
1,209,123 GBP2024-04-30
1,170,193 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
192021-11-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
82,544 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
75,322 GBP2024-04-30
204,918 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
75,322 GBP2024-04-30
557,523 GBP2023-04-30
Trade Creditors/Trade Payables
Current
6,792 GBP2024-04-30
Other Taxation & Social Security Payable
Current
9,907 GBP2024-04-30
242,402 GBP2023-04-30
Other Creditors
Current
1,300 GBP2024-04-30
82,430 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

Related profiles found in government register
  • MACKRELL TURNER GARRETT (SURREY) LIMITED
    Info
    Registered number 12061654
    Trusolv Ltd Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 2019-06-20 (5 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-12
    CIF 0
  • MACKRELL TURNER GARRETT (SURREY) LIMITED
    S
    Registered number 12061654
    Mackrell Turner Garrett, 21-25 Church Street, Church Street West, Woking, England, GU21 6DJ
    CIF 1
  • MACKRELL TURNER GARRETT (SURREY) LIMITED
    S
    Registered number 12061654
    1st Floor, 48-54 Goldsworth Road, Woking, England, GU21 6LE
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SPEED 1013 LIMITED - 1991-01-21
    1st Floor Technology House, 48-54 Goldsworth Road, Woking, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Person with significant control
    2023-02-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.