Menna Overview
Here’s a quick overview of MARATHON TOPCO LIMITED 👀 — a London based business that started in 2024.
MARATHON TOPCO LIMITED
- Company statusactive
- Company No16044102
- Age1 year 9 months Incorporated 28 October 2024
- Officers5
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
MARATHON TOPCO LIMITED is an active company incorporated on 28 October 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 04 Jun 2026
Resolution
2 Months Ago on 18 May 2026
Resolution
2 Months Ago on 18 May 2026
Capital Allotment Shares
2 Months Ago on 07 May 2026
Capital Allotment Shares
3 Months Ago on 07 Apr 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Feb 2026
Accounts With Accounts Type Group
6 Months Ago on 28 Jan 2026
Change Account Reference Date Company Previous Shortened
7 Months Ago on 31 Dec 2025
Legacy
8 Months Ago on 17 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
8 Months Ago on 12 Nov 2025
Confirmation Statement With Updates
8 Months Ago on 10 Nov 2025
Legacy
8 Months Ago on 10 Nov 2025
Capital Allotment Shares
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 17 Sep 2025
Resolution
10 Months Ago on 09 Sep 2025
Memorandum Articles
10 Months Ago on 09 Sep 2025
Certificate Change Of Name Company
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 29 Aug 2025
Legacy
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Capital Alter Shares Subdivision
1 Year Ago on 28 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 24 Dec 2024
Resolution
1 Year Ago on 20 Dec 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KECK, Kevin Jennings | director | Sep 1974 | 28 Oct 2024 |
| LANGLEY, Christopher | director | Aug 1963 | 13 Aug 2025 |
| PISAL, Narendra Vinayak, Dr | director | Mar 1967 | 12 Dec 2024 |
| PISAL, Pradnya | director | Nov 1965 | 12 Dec 2024 |
| WAIN, Victoria Anne | director | Dec 1986 | 28 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phoenix Equity Partners Group Limited | 12 Dec 2024 | |
| Phoenix Private Equity Limited | 28 Oct 2024 |
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KECK, Kevin Jennings, LANGLEY, Christopher, PISAL, Narendra Vinayak, Dr, GATES, Tracy are mutual persons.
KECK, Kevin Jennings are mutual persons.
KECK, Kevin Jennings are mutual persons.
KECK, Kevin Jennings are mutual persons.
KECK, Kevin Jennings are mutual persons.
KECK, Kevin Jennings are mutual persons.
KECK, Kevin Jennings are mutual persons.
KECK, Kevin Jennings are mutual persons.
KECK, Kevin Jennings are mutual persons.
KECK, Kevin Jennings, PISAL, Narendra Vinayak, Dr, PISAL, Pradnya, WAIN, Victoria Anne, GATES, Tracy are mutual persons.
KECK, Kevin Jennings, PISAL, Narendra Vinayak, Dr, PISAL, Pradnya, WAIN, Victoria Anne, GATES, Tracy are mutual persons.
KECK, Kevin Jennings, PISAL, Narendra Vinayak, Dr, PISAL, Pradnya, WAIN, Victoria Anne are mutual persons.
KECK, Kevin Jennings are mutual persons.
KECK, Kevin Jennings are mutual persons.
KECK, Kevin Jennings are mutual persons.
KECK, Kevin Jennings are mutual persons.
KECK, Kevin Jennings are mutual persons.
KECK, Kevin Jennings are mutual persons.
KECK, Kevin Jennings are mutual persons.
KECK, Kevin Jennings are mutual persons.
KECK, Kevin Jennings are mutual persons.
KECK, Kevin Jennings are mutual persons.
KECK, Kevin Jennings are mutual persons.
KECK, Kevin Jennings are mutual persons.
KECK, Kevin Jennings are mutual persons.
KECK, Kevin Jennings are mutual persons.
PISAL, Narendra Vinayak, Dr are mutual persons.
WAIN, Victoria Anne are mutual persons.
WAIN, Victoria Anne are mutual persons.
WAIN, Victoria Anne are mutual persons.
WAIN, Victoria Anne are mutual persons.
WAIN, Victoria Anne are mutual persons.
WAIN, Victoria Anne are mutual persons.
WAIN, Victoria Anne are mutual persons.
WAIN, Victoria Anne are mutual persons.
GATES, Tracy are mutual persons.
GATES, Tracy are mutual persons.
GATES, Tracy are mutual persons.
GATES, Tracy are mutual persons.
GATES, Tracy are mutual persons.
GATES, Tracy are mutual persons.
ORMAN, Emma are mutual persons.
PHOENIX EQUITY PARTNERS HOLDINGS LLP
KECK, Kevin Jennings are mutual persons.
FUTUREMEDS MIDCO 2 LIMITED
KECK, Kevin Jennings are mutual persons.
IGNITE PRIME MIDCO LIMITED
KECK, Kevin Jennings are mutual persons.
IGNITE PRIME NOTECO LIMITED
KECK, Kevin Jennings are mutual persons.
SETFORDS GROUP LIMITED
KECK, Kevin Jennings are mutual persons.
SETFORDS INTERCO LIMITED
KECK, Kevin Jennings are mutual persons.
HIGHGATE HOSPITAL LLP
PISAL, Narendra Vinayak, Dr are mutual persons.
DENTAL DESIGN HOLDINGS LTD
GATES, Tracy are mutual persons.
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Menna Overview
Here’s a quick overview of MARATHON TOPCO LIMITED 👀 — a London based business that started in 2024.