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Marick Real Estate Ltd

Marick Real Estate Ltd is an active company incorporated on 5 March 2014 with the registered office located in Woking, Surrey. Marick Real Estate Ltd was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08924484
Private limited company
Age
11 years
Incorporated 5 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Chancery House 30 St Johns Road
Woking
Surrey
GU21 7SA
Same address since incorporation
Telephone
020 71477085
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Michael Alexander Forster
Director • Surveyor • British • Lives in UK • Born in Dec 1958
Patrick Simon Parker Going
Director • None • British • Lives in UK • Born in Nov 1965
Marcus James Boret
Director • British • Lives in England • Born in Jun 1965
Nicholas Paul Sinfield
Director • Surveyor • British • Lives in England • Born in Feb 1973
Matthew Edward Kimberley
Director • British • Lives in England • Born in Aug 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marick Trustee Limited
Patrick Simon Parker Going, Nigel Howard Pope, and 2 more are mutual people.
Active
Marick Management Ltd
Patrick Simon Parker Going, Nigel Howard Pope, and 1 more are mutual people.
Active
MPS Consultants Limited
Patrick Simon Parker Going, Nigel Howard Pope, and 1 more are mutual people.
Active
CPPI Bridgewater Place General Partner Limited
Nigel Howard Pope and Nicholas Paul Sinfield are mutual people.
Active
Marick Capital Limited
Nigel Howard Pope and Nicholas Paul Sinfield are mutual people.
Active
CPPI Bridgewater Place Nominee Limited
Nigel Howard Pope and Nicholas Paul Sinfield are mutual people.
Active
Marick Capital Trustees Limited
Nigel Howard Pope and Nicholas Paul Sinfield are mutual people.
Active
Keele Hotel Tenant Limited
Patrick Simon Parker Going and Nicholas Paul Sinfield are mutual people.
Active
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Brands
Marick Real Estate Ltd
Marick Real Estate Ltd provides services across the property lifecycle, offering guidance and solutions for various real estate needs.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.5M
Increased by £1.86M (+293%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£4.23M
Increased by £1.11M (+36%)
Total Liabilities
-£1.63M
Increased by £595.52K (+58%)
Net Assets
£2.61M
Increased by £515.5K (+25%)
Debt Ratio (%)
38%
Increased by 5.4% (+16%)
See 10 Year Full Financials
Latest Activity
Mr Matthew Edward Kimberley Appointed
4 Months Ago on 2 Jul 2025
Michael Alexander Forster Resigned
4 Months Ago on 30 Jun 2025
Marcus James Boret Resigned
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Nicholas Paul Sinfield Resigned
1 Year 1 Month Ago on 29 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
Marick Trustee Limited (PSC) Appointed
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Appointment of Mr Matthew Edward Kimberley as a director on 2 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Marcus James Boret as a director on 30 June 2025
Submitted on 11 Jul 2025
Termination of appointment of Michael Alexander Forster as a director on 30 June 2025
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 10 Mar 2025
Termination of appointment of Nicholas Paul Sinfield as a director on 29 September 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Apr 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 May 2023
Notification of Marick Trustee Limited as a person with significant control on 29 March 2023
Submitted on 5 Apr 2023
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Repayment History
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