Menna Overview
Here’s a quick overview of MARATHON MANAGED SERVICES HOLDINGS LIMITED 👀 — a London based business that started in 2020.
MARATHON MANAGED SERVICES HOLDINGS LIMITED
- Company statusactive
- Company No12420145
- Age6 years 6 months Incorporated 23 January 2020
- Officers3
Address
5 Hatfields, London, SE1 9PG, England
MARATHON MANAGED SERVICES HOLDINGS LIMITED is an active company incorporated on 23 January 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 21 Jan 2026
Legacy
6 Months Ago on 21 Jan 2026
Legacy
6 Months Ago on 11 Jan 2026
Legacy
6 Months Ago on 11 Jan 2026
Termination Director Company With Name Termination Date
7 Months Ago on 16 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 31 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 31 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 26 Apr 2024
Legacy
2 Years Ago on 26 Apr 2024
Legacy
2 Years Ago on 26 Apr 2024
Legacy
2 Years Ago on 26 Apr 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICKIE, Graham Alexander James | director | Jan 1973 | 21 Jan 2025 |
| HORTON, Russell Martin | director | May 1969 | 12 May 2022 |
| ROGERS, Christopher James | director | Jul 1982 | 12 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fluidone Limited | 12 May 2022 | |
| Mr Tim Thrower | Jun 1970 | 03 Jul 2020 |
| Mr Iain Stuart Maclean | Jan 1978 | 23 Jan 2020 |
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DICKIE, Graham Alexander James, HORTON, Russell Martin, ROGERS, Christopher James, WARD, Simon are mutual persons.
DICKIE, Graham Alexander James, HORTON, Russell Martin, ROGERS, Christopher James, WARD, Simon are mutual persons.
DICKIE, Graham Alexander James, HORTON, Russell Martin, LYNCH, Philip Brendan, WARD, Simon are mutual persons.
DICKIE, Graham Alexander James, HORTON, Russell Martin, LYNCH, Philip Brendan, WARD, Simon are mutual persons.
DICKIE, Graham Alexander James, HORTON, Russell Martin, LYNCH, Philip Brendan, WARD, Simon are mutual persons.
DICKIE, Graham Alexander James, HORTON, Russell Martin, LYNCH, Philip Brendan, WARD, Simon are mutual persons.
DICKIE, Graham Alexander James, HORTON, Russell Martin, LYNCH, Philip Brendan, WARD, Simon are mutual persons.
DICKIE, Graham Alexander James, HORTON, Russell Martin, LYNCH, Philip Brendan, WARD, Simon are mutual persons.
DICKIE, Graham Alexander James, HORTON, Russell Martin, LYNCH, Philip Brendan, WARD, Simon are mutual persons.
DICKIE, Graham Alexander James, HORTON, Russell Martin, LYNCH, Philip Brendan, WARD, Simon are mutual persons.
DICKIE, Graham Alexander James, HORTON, Russell Martin, ROGERS, Christopher James, LYNCH, Philip Brendan, WARD, Simon are mutual persons.
DICKIE, Graham Alexander James, HORTON, Russell Martin, LYNCH, Philip Brendan, WARD, Simon are mutual persons.
DICKIE, Graham Alexander James, HORTON, Russell Martin, LYNCH, Philip Brendan, WARD, Simon are mutual persons.
DICKIE, Graham Alexander James, HORTON, Russell Martin, ROGERS, Christopher James, WARD, Simon are mutual persons.
DICKIE, Graham Alexander James, HORTON, Russell Martin, ROGERS, Christopher James, LYNCH, Philip Brendan, WARD, Simon are mutual persons.
DICKIE, Graham Alexander James, HORTON, Russell Martin, LYNCH, Philip Brendan, MACLEAN, Iain Stuart, O'MEARA, Neil Michael, WARD, Simon are mutual persons.
DICKIE, Graham Alexander James, HORTON, Russell Martin, ROGERS, Christopher James, HEPBURN, Paul, LYNCH, Philip Brendan, MACLEAN, Iain Stuart, MUDIE, Michael, O'MEARA, Neil Michael, THROWER, Tim, WARD, Simon are mutual persons.
DICKIE, Graham Alexander James, HORTON, Russell Martin, ROGERS, Christopher James, LYNCH, Philip Brendan, WARD, Simon are mutual persons.
DICKIE, Graham Alexander James, HORTON, Russell Martin, LYNCH, Philip Brendan, WARD, Simon are mutual persons.
HORTON, Russell Martin, LYNCH, Philip Brendan, WARD, Simon are mutual persons.
HORTON, Russell Martin are mutual persons.
HORTON, Russell Martin are mutual persons.
HORTON, Russell Martin are mutual persons.
HASTINGS, Roy are mutual persons.
HASTINGS, Roy are mutual persons.
HASTINGS, Roy are mutual persons.
HASTINGS, Roy are mutual persons.
HASTINGS, Roy are mutual persons.
HASTINGS, Roy are mutual persons.
HASTINGS, Roy are mutual persons.
HASTINGS, Roy are mutual persons.
HASTINGS, Roy are mutual persons.
HASTINGS, Roy are mutual persons.
HASTINGS, Roy are mutual persons.
HASTINGS, Roy are mutual persons.
HASTINGS, Roy are mutual persons.
HASTINGS, Roy are mutual persons.
HASTINGS, Roy are mutual persons.
HEPBURN, Paul are mutual persons.
O'MEARA, Neil Michael are mutual persons.
SURECLOUD CYBER SERVICES LIMITED
DICKIE, Graham Alexander James, HORTON, Russell Martin, WARD, Simon are mutual persons.
ONE POINT TELECOM LIMITED
HORTON, Russell Martin, LYNCH, Philip Brendan are mutual persons.
EAST MOLESEY CRICKET CLUB
LYNCH, Philip Brendan are mutual persons.
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Menna Overview
Here’s a quick overview of MARATHON MANAGED SERVICES HOLDINGS LIMITED 👀 — a London based business that started in 2020.