Marathon Food Limited

Company Name	Marathon Food Limited
Directors	Yvan Borgne and Jean-Marie Le Bris
Company Status	Active
Company Number	02038859
Category	Private Limited Company
Incorporation Date	18 July 1986(37 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341	Wholesale of fruit and vegetable juices, mineral water and soft drinks
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Yvan Borgne
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	25 February 2021(34 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Export Commercial Director - Laita Consumer Goods
Country of Residence	France
Correspondence Address	Laita Zi Kergaradec 4 Rue Henri Becquerel Brest F-29806 France

Director Name	Jean-Marie Le Bris
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	25 February 2021(34 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	General Manager - Laita Consumer Foods
Country of Residence	France
Correspondence Address	Laita Zi Kergaradec 4 Rue Henri Becquerel Brest F-29806 France

Director Name	Mr Andreas Papanicolaou
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years after company formation)
Appointment Duration	21 years, 8 months (resigned 17 April 2013)
Role	Salesman
Country of Residence	England
Correspondence Address	87 Alverstone Avenue East Barnet Barnet Hertfordshire EN4 8ED

Secretary Name	Mrs Sotera Shimitra
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years after company formation)
Appointment Duration	29 years, 7 months (resigned 25 February 2021)
Role	Company Director
Correspondence Address	Francis House 2 Park Road Barnet Hertfordshire EN5 5RN

Director Name	Mrs Sotera Shimitra
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	28 March 2013(26 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 February 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Francis House 2 Park Road Barnet Hertfordshire EN5 5RN

Contact

Website	marathonfood.co.uk

Location

Registered Address	27 Commercial Road London N18 1TP
Region	London
Constituency	Edmonton
County	Greater London
Ward	Upper Edmonton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

120 at £0.01	Soteroulla Papanicolaou 60.00% Ordinary
40 at £0.01	Demetris Papanicolaou 20.00% Ordinary
40 at £0.01	Maria Papanicolaou 20.00% Ordinary

Financials

Year	2014
Net Worth	£629,218
Cash	£80,957
Current Liabilities	£118,500

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (10 months, 1 week ago)
Next Return Due	17 July 2024 (2 months, 1 week from now)

Charges

25 August 2021	Delivered on: 26 August 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
3 June 2013	Delivered on: 6 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

12 April 2024	Full accounts made up to 31 December 2023 (27 pages)
17 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
4 May 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
24 January 2023	Change of details for Marathon Collective Limited as a person with significant control on 24 January 2023 (2 pages)
24 January 2023	Registered office address changed from Francis House 2 Park Road Barnet Hertfordshire EN5 5RN to 27 Commercial Road London N18 1TP on 24 January 2023 (1 page)
3 January 2023	Auditor's resignation (1 page)
2 December 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
15 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
26 August 2021	Registration of charge 020388590002, created on 25 August 2021 (56 pages)
7 July 2021	Confirmation statement made on 3 July 2021 with updates (5 pages)
16 March 2021	Director's details changed for Yvan Jean-Marie Borgne on 25 February 2021 (2 pages)
12 March 2021	Appointment of Yvan Jean-Marie Borgne as a director on 25 February 2021 (2 pages)
12 March 2021	Appointment of Jean-Marie Le Bris as a director on 25 February 2021 (2 pages)
11 March 2021	Termination of appointment of Sotera Shimitra as a secretary on 25 February 2021 (1 page)
11 March 2021	Termination of appointment of Sotera Shimitra as a director on 25 February 2021 (1 page)
11 March 2021	Satisfaction of charge 020388590001 in full (1 page)
25 February 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
15 February 2021	Change of details for a person with significant control (2 pages)
12 February 2021	Director's details changed for Mrs Sotera Shimitra on 12 February 2021 (2 pages)
23 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with updates (5 pages)
22 May 2020	Cessation of Sotera Papanicolaou as a person with significant control on 31 March 2020 (1 page)
22 May 2020	Notification of Marathon Collective Limited as a person with significant control on 31 March 2020 (2 pages)
22 May 2020	Cessation of Marathon Papa Properties Ltd as a person with significant control on 31 March 2020 (1 page)
22 May 2020	Notification of Marathon Papa Properties Ltd as a person with significant control on 31 March 2020 (2 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
13 August 2019	Confirmation statement made on 30 July 2019 with updates (5 pages)
16 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 September 2018	Second filing of Confirmation Statement dated 30/07/2018 (5 pages)
13 August 2018	Confirmation statement made on 30 July 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 20/09/2018. (5 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
14 March 2017	Director's details changed for Ms Sotera Papanicolaou on 14 March 2017 (2 pages)
14 March 2017	Director's details changed for Ms Sotera Papanicolaou on 14 March 2017 (2 pages)
14 March 2017	Secretary's details changed for Ms Sotera Papanicolaou on 14 March 2017 (1 page)
14 March 2017	Secretary's details changed for Ms Sotera Papanicolaou on 14 March 2017 (1 page)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 September 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
8 September 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (3 pages)
7 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (3 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (3 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (3 pages)
18 August 2014	Secretary's details changed for Ms Soteroulla Papanicolaou on 11 July 2014 (1 page)
18 August 2014	Secretary's details changed for Ms Soteroulla Papanicolaou on 11 July 2014 (1 page)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (3 pages)
6 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (3 pages)
6 September 2013	Secretary's details changed for Mrs Soteroulla Papanicolaou on 6 September 2013 (1 page)
6 September 2013	Secretary's details changed for Mrs Soteroulla Papanicolaou on 6 September 2013 (1 page)
6 September 2013	Secretary's details changed for Mrs Soteroulla Papanicolaou on 6 September 2013 (1 page)
6 June 2013	Registration of charge 020388590001 (17 pages)
6 June 2013	Registration of charge 020388590001 (17 pages)
17 April 2013	Termination of appointment of Andreas Papanicolaou as a director (1 page)
17 April 2013	Termination of appointment of Andreas Papanicolaou as a director (1 page)
10 April 2013	Director's details changed for Mrs Soteroulla Papanicolaou on 8 April 2013 (2 pages)
10 April 2013	Director's details changed for Mrs Soteroulla Papanicolaou on 8 April 2013 (2 pages)
10 April 2013	Director's details changed for Mrs Soteroulla Papanicolaou on 8 April 2013 (2 pages)
28 March 2013	Appointment of Mrs Soteroulla Papanicolaou as a director (2 pages)
28 March 2013	Appointment of Mrs Soteroulla Papanicolaou as a director (2 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
30 August 2010	Director's details changed for Mr Andreas Papanicolaou on 31 July 2010 (2 pages)
30 August 2010	Director's details changed for Mr Andreas Papanicolaou on 31 July 2010 (2 pages)
30 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
9 March 2009	Registered office changed on 09/03/2009 from 869 high road london N12 8QA (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 869 high road london N12 8QA (1 page)
1 October 2008	Return made up to 31/07/08; full list of members (4 pages)
1 October 2008	Return made up to 31/07/08; full list of members (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 July 2007	Return made up to 31/07/07; full list of members (3 pages)
31 July 2007	Return made up to 31/07/07; full list of members (3 pages)
15 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 August 2006	Return made up to 31/07/06; full list of members (3 pages)
11 August 2006	Return made up to 31/07/06; full list of members (3 pages)
12 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 September 2005	Registered office changed on 07/09/05 from: francis house 2 park road barnet hertfordshire EN5 5RN (1 page)
7 September 2005	Registered office changed on 07/09/05 from: francis house 2 park road barnet hertfordshire EN5 5RN (1 page)
22 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 August 2005	Return made up to 31/07/05; full list of members (3 pages)
16 August 2005	Return made up to 31/07/05; full list of members (3 pages)
21 February 2005	S-div 02/08/04 (1 page)
21 February 2005	S-div 02/08/04 (1 page)
18 October 2004	Return made up to 31/07/04; full list of members (6 pages)
18 October 2004	Return made up to 31/07/04; full list of members (6 pages)
17 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 August 2003	Return made up to 31/07/03; full list of members (6 pages)
19 August 2003	Return made up to 31/07/03; full list of members (6 pages)
24 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
24 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
23 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
23 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
18 August 2002	Return made up to 31/07/02; full list of members (6 pages)
18 August 2002	Return made up to 31/07/02; full list of members (6 pages)
15 August 2001	Return made up to 31/07/01; full list of members (6 pages)
15 August 2001	Return made up to 31/07/01; full list of members (6 pages)
19 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 August 2000	Return made up to 31/07/00; full list of members (6 pages)
18 August 2000	Return made up to 31/07/00; full list of members (6 pages)
20 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
20 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 August 1999	Return made up to 31/07/99; no change of members (4 pages)
6 August 1999	Return made up to 31/07/99; no change of members (4 pages)
29 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 August 1998	Return made up to 31/07/98; full list of members 363(287) ‐ Registered office changed on 14/08/98 (6 pages)
14 August 1998	Return made up to 31/07/98; full list of members 363(287) ‐ Registered office changed on 14/08/98 (6 pages)
22 April 1998	Registered office changed on 22/04/98 from: 349C high road london N22 4JA (1 page)
22 April 1998	Registered office changed on 22/04/98 from: 349C high road london N22 4JA (1 page)
15 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
14 August 1997	Return made up to 31/07/97; no change of members (4 pages)
14 August 1997	Return made up to 31/07/97; no change of members (4 pages)
15 August 1996	Return made up to 31/07/96; no change of members (4 pages)
15 August 1996	Return made up to 31/07/96; no change of members (4 pages)
16 May 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 May 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
28 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
28 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
9 August 1995	Return made up to 31/07/95; full list of members (6 pages)
9 August 1995	Return made up to 31/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
18 July 1986	Certificate of Incorporation (1 page)

Marathon Food Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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