Marick Real Estate Ltd, Surrey
Marick Real Estate Ltd is a private limited company. Situated at Chancery House 30 St Johns Road, Woking, Surrey GU21 7SA, the above-mentioned 10 years old business was incorporated on 2014-03-05 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).5 directors can be found in this enterprise: Nicholas S. (appointed on 12 December 2017), Marcus B. (appointed on 12 December 2017), Michael F. (appointed on 12 December 2017).
| About | |
|---|---|
| Name: Marick Real Estate Ltd | |
| Number: 08924484 | |
| Incorporation date: 2014-03-05 | |
| End of financial year: 31 December |
| Address: |
Chancery House 30 St Johns Road Woking Surrey GU21 7SA |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Marick Trustee Limited
29 March 2023
| Address | Chancery House 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Liability Company |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 14515352 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nigel P.
6 April 2016 - 12 December 2017
| Nature of control: |
25-50% shares |
Patrick G.
6 April 2016 - 12 December 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 100 | 827,283 | 1,225,028 | 2,840,052 | 3,005,849 | 2,808,478 | 2,547,233 | 3,748,917 | 6,449,975 | 2,214,650 |
| Fixed Assets | - | 1,018,358 | 1,016,747 | 1,096,596 | 1,593,969 | 1,612,268 | 1,580,759 | 771,639 | 957,581 | 907,794 |
| Number Shares Allotted | 100 | 1,000,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 260,004 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 18,258 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | 1,260,004 | 1,551,675 | 2,686,111 | 2,111,810 | 2,624,284 | 2,732,363 | 3,198,094 | 5,898,049 | 2,091,435 |
The target date for Marick Real Estate Ltd confirmation statement filing is 2024-03-19. The previous one was submitted on 2023-03-05. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Marick Trustee Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 30 St Johns Road, GU21 7SA Woking, Surrey. Nigel P. that owns 1/2 or less of shares. Patrick G. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 15th, May 2023 | accounts |
Free Download
(10 pages)
|
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