Michael Garrett Associates Limited

Active04404385 Private limited company
Incorporated
26 March 2002 (24 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Simon Michael Garrett
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor 41-44 Great Queen Street
Covent Garden
London
WC2B 5AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 September 2005
British
Director · Appointed 26 March 2002
British
Born June 1967 (59)
Officer history (4 former)
20 September 2005
Appointed Durose, Alan William as Secretary
20 September 2005
Resigned Stebbings, Anna Marie as Secretary
31 January 2003
Appointed Stebbings, Anna Marie as Secretary
30 January 2003
Resigned Bashford, Simon as Secretary
26 March 2002
Appointed Garrett, Simon Michael as Director
26 March 2002
Appointed Scott, Stephen John as Nominee Secretary
26 March 2002
Resigned Scott, Stephen John as Nominee Secretary
26 March 2002
Appointed Scott, Jacqueline as Nominee Director
26 March 2002
Resigned Scott, Jacqueline as Nominee Director
26 March 2002
Appointed Bashford, Simon as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1967 (59)
Former controllers (1)
21 November 2025
Ceased Laron Vister — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£59,311)
Cash
£27,930
Employees
9
Debt Ratio
124%
Current Ratio
0.5x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2024 2025 £145,081 (£94,675) (£24,861) (£61,224) (£59,311)
Balance sheet detail
202520242023202220212020
Fixed Assets£100,873£112,916£146,232£169,392£196,021
Current Assets£147,658£255,916£266,033£192,837£235,885
Debtors£119,728£113,015£126,383£141,742£95,017
Cash£27,930£142,901£139,650£51,095£140,868
Creditors (< 1 year)£289,618£260,479£239,322£210,441£82,853
Creditors (> 1 year)£18,224£72,895£127,566£182,237£218,685£178,415
Net Current Assets(£141,960)(£101,245)£26,711(£17,604)£153,032
Net Assets(£59,311)(£61,224)(£24,861)(£94,675)£145,081
Shareholder Funds(£24,861)(£94,675)£145,081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with updates8 April 2026
10 February 2026Confirmation statement with updates9 February 2026
9 February 2026Change of details for a person with significant control
9 February 2026Cessation of a person with significant control
4 February 2026Total exemption full accounts31 March 2025
Show all recent filings

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