Introduction
Watch Company
M
MARICK TRUSTEE LIMITED
MARICK TRUSTEE LIMITED is an active company incorporated on 30 November 2022 with the registered office located in Woking. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MARICK TRUSTEE LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14515352
LTD Company
Age
3 Years
Incorporated 30 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 24 April 2025 (1 year ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Chancery House 30 St. Johns Road Woking, GU21 7SA,
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
BORET, Marcus James
Active30 St. Johns Road, WokingGU21 7SA
Born June 1965
Director
Appointed 30 Nov 2022
BORET, Marcus James
30 St. Johns Road, WokingGU21 7SA
Born June 1965
Director
30 Nov 2022
Active
GOING, Patrick Simon Parker
Active30 St. Johns Road, WokingGU21 7SA
Born November 1965
Director
Appointed 30 Nov 2022
GOING, Patrick Simon Parker
30 St. Johns Road, WokingGU21 7SA
Born November 1965
Director
30 Nov 2022
Active
LAW, James Keith
Active30 St Johns Road, WokingGU21 7SA
Born July 1981
Director
Appointed 03 Mar 2026
LAW, James Keith
30 St Johns Road, WokingGU21 7SA
Born July 1981
Director
03 Mar 2026
Active
LENTHALL, Nicola Louise
Active30 St Johns Road, WokingGU21 7SA
Born October 1961
Director
Appointed 09 Oct 2024
LENTHALL, Nicola Louise
30 St Johns Road, WokingGU21 7SA
Born October 1961
Director
09 Oct 2024
Active
POPE, Nigel Howard
Active30 St. Johns Road, WokingGU21 7SA
Born July 1964
Director
Appointed 30 Nov 2022
POPE, Nigel Howard
30 St. Johns Road, WokingGU21 7SA
Born July 1964
Director
30 Nov 2022
Active
CARTER, Harry Steven
Resigned30 St Johns Road, WokingGU21 7SA
Born August 2000
Director
Appointed 09 Oct 2024
Resigned 25 Jun 2025
CARTER, Harry Steven
30 St Johns Road, WokingGU21 7SA
Born August 2000
Director
09 Oct 2024
Resigned 25 Jun 2025
Resigned
FORSTER, Michael Alexander
Resigned30 St. Johns Road, WokingGU21 7SA
Born December 1958
Director
Appointed 30 Nov 2022
Resigned 09 Oct 2024
FORSTER, Michael Alexander
30 St. Johns Road, WokingGU21 7SA
Born December 1958
Director
30 Nov 2022
Resigned 09 Oct 2024
Resigned
SINFIELD, Nicholas Paul
Resigned30 St. Johns Road, WokingGU21 7SA
Born February 1973
Director
Appointed 30 Nov 2022
Resigned 29 Sept 2024
SINFIELD, Nicholas Paul
30 St. Johns Road, WokingGU21 7SA
Born February 1973
Director
30 Nov 2022
Resigned 29 Sept 2024
Resigned
WILTSHIRE, Daniel James
Resigned30 St Johns Road, WokingGU21 7SA
Born March 1993
Director
Appointed 02 Jul 2025
Resigned 03 Mar 2026
WILTSHIRE, Daniel James
30 St Johns Road, WokingGU21 7SA
Born March 1993
Director
02 Jul 2025
Resigned 03 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marick Real Estate Ltd
Active30 St. Johns Road, WokingGU21 7SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2022
Marick Real Estate Ltd
30 St. Johns Road, WokingGU21 7SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 April 2023