CompanyTrack
Sign Up Log In
M

MARICK REAL ESTATE LTD

Active Surrey

Development of building projects

9 employees Website
Property, infrastructure and construction Residential development Development of building projects
M

MARICK REAL ESTATE LTD

Development of building projects

Founded 5 Mar 2014 Active Surrey, United Kingdom 9 employees marickrealestate.com
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 14 Apr 2025
Confirmation Statement Submitted 10 Mar 2025
Net assets £2.61M £515.50K 2024 year on year
Total assets £0.00 £3.12M 2024 year on year
Total Liabilities £1.63M £595.52K 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Chancery House 30 St Johns Road Woking Surrey GU21 7SA

Office (London)

33 Cavendish Square, London W1G 0PW

Telephone

0207 147 7085

Credit Report

Discover MARICK REAL ESTATE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.50M

Increased by £1.86M (+293%)

Net Assets

£2.61M

Increased by £515.50k (+25%)

Total Liabilities

£1.63M

Increased by £595.52k (+58%)

Turnover

N/A

Employees

9

Debt Ratio

N/A

Decreased by 33 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 3 resigned
Status
Matthew Edward KimberleyDirectorBritishEngland422 Jul 2025Active
Nigel Howard PopeDirectorBritishUnited Kingdom615 Mar 2014Active
Patrick Simon Parker GoingDirectorBritishUnited Kingdom605 Mar 2014Active

Shareholders

Shareholders (6)

Patrick Simon Parker Going
0.0%
012 Mar 2024
Nigel Howard Pope
0.0%
012 Mar 2024
Nicholas Paul Sinfield
0.0%
012 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Marick Trustee Limited

United Kingdom

Active
Notified 29 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nigel Howard Pope

Ceased 12 Dec 2017

Ceased

Patrick Simon Parker Going

Ceased 12 Dec 2017

Ceased
See All Controllers

Group Structure

Group Structure

MARICK TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARICK REAL ESTATE LTD Current Company
KEELE HOTEL DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
KEELE HOTEL TENANT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MARICK CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARICK MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MARICK TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MPS CONSULTANTS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
TARRAGON DEVELOPMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
KEELE HOTEL DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
KEELE HOTEL TENANT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MARICK CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARICK MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MARICK TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MPS CONSULTANTS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
TARRAGON DEVELOPMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jul 2025OfficersTermination of Michael Alexander Forster as director on 2025-06-30View(1 page)
11 Jul 2025OfficersTermination of Marcus James Boret as director on 2025-06-30View(1 page)
11 Jul 2025OfficersAppointment of Mr Matthew Edward Kimberley as director on 2025-07-02View(2 pages)
14 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
10 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-05 with updatesView(4 pages)
11 Jul 2025 Officers

Termination of Michael Alexander Forster as director on 2025-06-30

View Document(1 page)
11 Jul 2025 Officers

Termination of Marcus James Boret as director on 2025-06-30

View Document(1 page)
11 Jul 2025 Officers

Appointment of Mr Matthew Edward Kimberley as director on 2025-07-02

View Document(2 pages)
14 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(10 pages)
10 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-05 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Termination of Michael Alexander Forster as director on 2025-06-30

7 months ago on 11 Jul 2025

Termination of Marcus James Boret as director on 2025-06-30

7 months ago on 11 Jul 2025

Appointment of Mr Matthew Edward Kimberley as director on 2025-07-02

7 months ago on 11 Jul 2025

Annual accounts made up to 2024-12-31

10 months ago on 14 Apr 2025

Confirmation statement made on 2025-03-05 with updates

11 months ago on 10 Mar 2025