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MARATHON MANAGED SERVICES HOLDINGS LIMITED

Active
12420145·incorporated 2020-01-23

MARATHON MANAGED SERVICES HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 January 2020 at Companies House (number 12420145; OpenRegistry canonical ID GB-12420145-marathon-managed-services-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-23
Registered Address
5 HATFIELDS, LONDON, SE1 9PG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MARATHON MANAGED SERVICES HOLDINGS LIMITED has 1 person with significant control on file:

  • Fluidone Limited (England reg. 05296759). Notified 2022-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Iain Stuart Maclean born 1978 resident in England, British national. Notified 2020-01-23. Ceased 2020-10-01.
    • Owns 25–50% of shares
  • Mr Tim Thrower born 1970 resident in United Kingdom, British national. Notified 2020-07-03. Ceased 2020-10-01.
    • Owns 25–50% of shares
  • (unnamed). Notified 2020-10-01. Ceased 2022-05-12.

Previous names

MARATHON MANAGED SERVICES HOLDINGS LIMITED has previously traded as:

  • PEACH PE HOLDINGS LIMITED (until 2022-07-05)

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