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MCGARRETT LIMITED

Company number 13564586

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2025 AA Total exemption full accounts made up to 31 January 2025
27 Mar 2025 CS01 Confirmation statement made on 21 February 2025 with updates
26 Feb 2025 SH01 Statement of capital following an allotment of shares on 26 February 2025
  • GBP 11,001,835
18 Jun 2024 PSC02 Notification of W.Westerman (Group Holdings) Limited as a person with significant control on 14 June 2024
18 Jun 2024 PSC07 Cessation of W.Westerman (Group) Limited as a person with significant control on 14 June 2024
18 Jun 2024 SH01 Statement of capital following an allotment of shares on 14 June 2024
  • GBP 10,023,602
14 Jun 2024 AA Accounts for a small company made up to 31 January 2024
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
30 Jun 2023 AA Accounts for a small company made up to 31 January 2023
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
06 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 7,717,852
04 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 5,652,489
28 Jun 2022 PSC02 Notification of W.Westerman (Group) Limited as a person with significant control on 20 June 2022
28 Jun 2022 PSC07 Cessation of W.Westerman Limited as a person with significant control on 20 June 2022
09 May 2022 AA Accounts for a dormant company made up to 31 January 2022
25 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
16 Aug 2021 AA01 Current accounting period shortened from 31 August 2022 to 31 January 2022
13 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-13
  • GBP 1