Marick Management Ltd

Active08063212 Private limited company
Incorporated
10 May 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Chancery House
30 St Johns Road
Woking
GU21 7SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2017
British
Born July 1964 (62)
Director · Appointed 10 May 2012
British
Born November 1965
Officer history (1 former)
22 July 2025
Resigned Boret, Marcus James as Director
12 December 2017
Appointed Pope, Nigel Howard as Director
10 May 2012
Appointed Going, Patrick Simon Parker as Director
10 May 2012
Appointed Boret, Marcus James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 08924484
Former controllers (1)
19 March 2018
Ceased Hornbuckle Mitchell Trustees Limited — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Marick Real Estate Ltd Owns 75–100% of shares
Cppi Bridgewater Place Nominee Limited Has significant influence or control
Keele Hotel Developments Limited Owns 25–50% of shares
Keele Hotel Tenant Limited Owns 25–50% of shares
Marick Management Ltd This company Owns 75–100% of shares
MPS Consultants Limited Owns 75–100% of shares (as a firm)

Financials

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

Cash
£14,441
Current Ratio
5.9x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £351,999 £423,295 £427,444 £431,024 £128,410 £3,630,906 £1,112,837
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£100
Current Assets£1,340,616£5,104,783£1,361,169£634,526£530,249£1,027,304£981,196
Debtors£1,295,483£4,940,560£786,515£0£70,788£450,307
Cash£14,441£45,707£452,120£524,577£409,422£43,276£253,930
Creditors (< 1 year)£227,779£1,473,877£1,232,759£203,502£102,805£604,009£629,297
Net Current Assets£1,112,837£3,630,906£128,410£431,024£427,444£423,295£351,899
Shareholder Funds£1,112,837£3,630,906£128,410£431,024£427,444£423,295£351,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with updates10 May 2026
9 April 2026Total exemption full accounts31 December 2025
31 July 2025Termination of appointment of a director
19 May 2025Confirmation statement with updates10 May 2025
22 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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