MARATHON WAREHOUSE DISTRIBUTION LIMITED
HAMPDEN CENTRE, HAMPDEN ROAD, LONDON N10 2PA- Active
- Private Limited Company
- Company No. 01441215
- Last Updated: 01 Mar 2024
Company Profile
MARATHON WAREHOUSE DISTRIBUTION LIMITED was incorporated on Thursday, August 2, 1979 as a Private Limited Company with registered address in LONDON. MARATHON WAREHOUSE DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 45 years 6 months and 21 days.
| Name | MARATHON WAREHOUSE DISTRIBUTION LIMITED |
|---|---|
| Company number | 01441215 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMPDEN CENTRE HAMPDEN ROAD LONDON N10 2PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Mark Stock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Richard David Stock Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| MARATHON WAREHOUSE DISTRIBUTION LIMITED | 02 Aug 1979 |
| BENCHMARK DISTRIBUTION LTD. | 18 Dec 2015 |