MARATHON MANAGED SERVICES HOLDINGS LIMITED

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MARATHON MANAGED SERVICES HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12420145

Incorporation date

23/01/2020

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

5 Hatfields, London SE1 9PGCopy
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Latest events (Record since 02/10/2020)
dot icon21/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon21/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon11/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon11/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon16/12/2025
Appointment of Mr Paul Emmanuel Kahn as a director on 2025-12-08
dot icon16/12/2025
Termination of appointment of Russell Martin Horton as a director on 2025-12-08
dot icon18/07/2025
Director's details changed for Mr Christopher James Rogers on 2022-05-12
dot icon18/07/2025
Confirmation statement made on 2025-07-07 with no updates
dot icon03/04/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon03/04/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon03/04/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon03/04/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon21/01/2025
Appointment of Mr Graham Alexander James Dickie as a director on 2025-01-21
dot icon27/11/2024
Termination of appointment of Simon Ward as a director on 2024-11-26
dot icon03/09/2024
Termination of appointment of Roy Hastings as a director on 2024-08-30
dot icon14/08/2024
Second filing of Confirmation Statement dated 2023-07-07
dot icon17/07/2024
Director's details changed for Mr Roy Hastings on 2024-07-17
dot icon17/07/2024
Confirmation statement made on 2024-07-07 with no updates
dot icon31/05/2024
Satisfaction of charge 124201450001 in full
dot icon31/05/2024
Satisfaction of charge 124201450002 in full
dot icon26/04/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon26/04/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon26/04/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon26/04/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon27/03/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon15/11/2023
Termination of appointment of Philip Brendan Lynch as a director on 2023-11-01
dot icon02/11/2023
Appointment of Mr Simon Ward as a director on 2023-11-01
dot icon02/11/2023
Termination of appointment of Tim Thrower as a director on 2023-10-31
dot icon02/11/2023
Termination of appointment of Iain Stuart Maclean as a director on 2023-10-31
dot icon10/07/2023
Confirmation statement made on 2023-07-07 with no updates
dot icon13/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon25/10/2022
Second filing of a statement of capital following an allotment of shares on 2020-07-03
dot icon25/10/2022
Second filing of a statement of capital following an allotment of shares on 2020-07-03
dot icon14/04/2022
Statement of capital following an allotment of shares on 2020-07-03
dot icon02/10/2020
Statement of capital following an allotment of shares on 2020-07-03
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon+1,418.38 % *

* during past year

Cash in Bank

£35,439.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.18M
-
0.00
2.33K
-
2022
5
1.18M
-
0.00
35.44K
-
2022
5
1.18M
-
0.00
35.44K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

1.18M £Ascended0.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.44K £Ascended1.42K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hepburn, Paul
Director
05/08/2020 - 12/05/2022
7
Thrower, Tim
Director
03/07/2020 - 31/10/2023
3
Ward, Simon
Director
01/11/2023 - 26/11/2024
24
Maclean, Iain Stuart
Director
23/01/2020 - 31/10/2023
9
Kahn, Paul Emmanuel
Director
08/12/2025 - Present
50

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About MARATHON MANAGED SERVICES HOLDINGS LIMITED

MARATHON MANAGED SERVICES HOLDINGS LIMITED is an(a) Active company incorporated on 23/01/2020 with the registered office located at 5 Hatfields, London SE1 9PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of MARATHON MANAGED SERVICES HOLDINGS LIMITED?

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MARATHON MANAGED SERVICES HOLDINGS LIMITED is currently Active. It was registered on 23/01/2020 .

Where is MARATHON MANAGED SERVICES HOLDINGS LIMITED located?

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MARATHON MANAGED SERVICES HOLDINGS LIMITED is registered at 5 Hatfields, London SE1 9PG.

What does MARATHON MANAGED SERVICES HOLDINGS LIMITED do?

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MARATHON MANAGED SERVICES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does MARATHON MANAGED SERVICES HOLDINGS LIMITED have?

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MARATHON MANAGED SERVICES HOLDINGS LIMITED had 5 employees in 2022.

What is the latest filing for MARATHON MANAGED SERVICES HOLDINGS LIMITED?

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The latest filing was on 21/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.