MARATHON MANAGED SERVICES HOLDINGS LIMITED
5 HATFIELDS, LONDON SE1 9PG- Active
- Private Limited Company
- Company No. 12420145
- Last Updated: 01 Mar 2024
Company Profile
MARATHON MANAGED SERVICES HOLDINGS LIMITED was incorporated on Thursday, January 23, 2020 as a Private Limited Company with registered address in LONDON. MARATHON MANAGED SERVICES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 20 days.
| Name | MARATHON MANAGED SERVICES HOLDINGS LIMITED |
|---|---|
| Company number | 12420145 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HATFIELDS LONDON SE1 9PG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Fluidone Limited Hatfields, SE1 9PG |
Dates: Thursday, May 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Tim Thrower Nationality: British |
Dates: Friday, July 3, 2020 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Iain Stuart Maclean Nationality: British |
Dates: Thursday, January 23, 2020 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARATHON MANAGED SERVICES HOLDINGS LIMITED | 23 Jan 2020 |
| PEACH PE HOLDINGS LIMITED | 05 Jul 2022 |