Marathon Managed Services Holdings Limited is a private limited company situated at 5 Hatfields, London SE1 9PG. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-01-23, this 4-year-old company is run by 4 directors.
Director Simon W., appointed on 01 November 2023. Director Russell H., appointed on 12 May 2022. Director Christopher R., appointed on 12 May 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House data there was a name change on 2022-07-05 and their previous name was Peach Pe Holdings Limited.
The latest confirmation statement was filed on 2023-07-07 and the due date for the next filing is 2024-07-21. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 5 Hatfields |
| Town | London |
| Post code | SE1 9PG |
| Country of origin | United Kingdom |
| Registration Number | 12420145 |
| Date of Incorporation | Thu, 23rd Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 12 May 2022
Position: Director
Appointed: 12 May 2022
Position: Director
Appointed: 12 May 2022
The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Fluidone Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Tim T. This PSC owns 25-50% shares. The third one is Iain M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Fluidone Limited
5 Hatfields, London, SE1 9PG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 05296759 |
| Notified on | 12 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tim T.
| Notified on | 3 July 2020 |
| Ceased on | 1 October 2020 |
| Nature of control: |
25-50% shares |
Iain M.
| Notified on | 23 January 2020 |
| Ceased on | 1 October 2020 |
| Nature of control: |
25-50% shares |
| Peach Pe Holdings | July 5, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 334 | 35 439 |
| Current Assets | 272 334 | 106 914 |
| Debtors | 270 000 | 71 475 |
| Net Assets Liabilities | 1 177 354 | 1 184 450 |
| Other Debtors | 71 475 | |
| Other | ||
| Accrued Liabilities | 1 500 | 1 770 |
| Amounts Owed To Related Parties | 47 900 | 455 866 |
| Average Number Employees During Period | 5 | 5 |
| Creditors | 200 000 | 199 999 |
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 71 475 | |
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 200 000 | |
| Investments Fixed Assets | 1 273 296 | 1 881 160 |
| Investments In Subsidiaries | 1 273 296 | 1 881 160 |
| Loans Owed By Related Parties | 71 475 | |
| Loans Owed To Related Parties | 200 000 | 200 000 |
| Net Current Assets Liabilities | 104 058 | -496 711 |
| Number Shares Issued Fully Paid | 10 000 | 10 000 |
| Other Creditors | 1 | 112 500 |
| Other Remaining Borrowings | 200 000 | 199 999 |
| Par Value Share | 1 | 1 |
| Taxation Social Security Payable | 60 600 | 1 749 |
| Total Assets Less Current Liabilities | 1 377 354 | 1 384 449 |
| Trade Creditors Trade Payables | 58 275 | 31 740 |
| Trade Debtors Trade Receivables | 270 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Wed, 1st Nov 2023 - the day director's appointment was terminated filed on: 15th, November 2023 |
officers | Free Download (1 page) |
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