LIVE · CORPUS
/ Dossier
■
MICHAEL GARRETT ASSOCIATES LIMITED
LowOOGB-COH-04404385
- Status
- active
- Incorporated
- 2002-03-26
- Legal form
- ltd
- Activity
- 93290
- Registered office
- 6th Floor 41-44 Great Queen Street, Covent Garden, London, WC2B 5AD, England
MICHAEL GARRETT ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2002-03-26 (active).
Ownership & control
Owners / controllers
- MICHAEL GARRETT ASSOCIATES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon Garrettbeneficial owner 50%→MICHAEL GARRETT ASSOCIATES LIMITED
- 1Mr Laron Visterbeneficial owner 50%→MICHAEL GARRETT ASSOCIATES LIMITED
- 1Mr Laron Visterbeneficial owner 37.5%→MICHAEL GARRETT ASSOCIATES LIMITED
- 1Mr Simon Michael Garrettbeneficial owner 87.5%→MICHAEL GARRETT ASSOCIATES LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 04404385
- Status
- active
- Type
- ltd
- Incorporated
- 2002-03-26
- Registered office
- 6th Floor 41-44 Great Queen Street, Covent Garden, London, WC2B 5AD, England
- SIC
- 93290
Officers · 2 active
- DUROSE, Alan Williamsecretary · British · appt 2005-09-20
- GARRETT, Simon Michaeldirector · British · appt 2002-03-26
- BASHFORD, Simon(resigned)secretary · British · appt 2002-03-26
- SCOTT, Stephen John(resigned)nominee secretary · British · appt 2002-03-26
- STEBBINGS, Anna Marie(resigned)secretary · British · appt 2003-01-31
- SCOTT, Jacqueline(resigned)nominee director · British · appt 2002-03-26
Beneficial owners · PSC · 1 current
- ●Mr Simon Michael Garrett75–100% sharesindividual PSC · England · since 2017-03-26
- ●Mr Laron Vister25–50% sharesindividual PSC · England · ceased 2025-11-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-22
- Outstanding charges
- 1