Marathon Asset Management (Services) Limited

Company Name	Marathon Asset Management (Services) Limited
Company Status	Active
Company Number	02051135
Category	Private Limited Company
Incorporation Date	1 September 1986(37 years, 8 months ago)
Previous Names	Guidesale Limited and Marathon Asset Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr William James Arah
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 May 1991(4 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Secretary Name	Ms Claire Holdsworth
Status	Current
Appointed	18 November 2021(35 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	Mr Joe Martin Diment
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(35 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	Mr Charles Richard Carter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(36 years, 10 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	Mr Robert Charles Anthony Hingley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 August 2023(36 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	David Lucas Donne
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(4 years, 8 months after company formation)
Appointment Duration	19 years, 11 months (resigned 11 April 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	Mr Jeremy John Hosking
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(4 years, 8 months after company formation)
Appointment Duration	22 years, 3 months (resigned 20 August 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	Mr Neil Mark Ostrer
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(4 years, 8 months after company formation)
Appointment Duration	32 years, 11 months (resigned 05 April 2024)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Secretary Name	William James Arah
Nationality	British
Status	Resigned
Appointed	08 May 1991(4 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 March 1996)
Role	Company Director
Correspondence Address	9 Chepstow Road London W2 5BP

Secretary Name	Mr David Charles Brown
Nationality	British
Status	Resigned
Appointed	26 March 1996(9 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 09 August 2012)
Role	Company Director
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	Sir Brian Gammell Ivory
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(20 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Secretary Name	Bridget Oy Wah Webster
Nationality	British
Status	Resigned
Appointed	17 August 2012(25 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 February 2021)
Role	Company Director
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Secretary Name	Mr Neil Hayes
Status	Resigned
Appointed	17 February 2021(34 years, 5 months after company formation)
Appointment Duration	9 months (resigned 18 November 2021)
Role	Company Director
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Director Name	Mr David Coldwells Stewart
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2022(35 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 2023)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA

Contact

Website	marathon.co.uk
Email address	[email protected]
Telephone	020 74972211
Telephone region	London

Location

Registered Address	Orion House 5 Upper St Martin's Lane London WC2H 9EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

85.8k at £1	Mam Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£79,424,837
Net Worth	£42,829,121
Cash	£57,782,949
Current Liabilities	£27,971,650

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 6 days from now)

Charges

6 August 1993	Delivered on: 12 August 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 August 1993

Delivered on: 12 August 1993
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 January 2024	Full accounts made up to 31 March 2023 (24 pages)
15 August 2023	Appointment of Mr Robert Charles Anthony Hingley as a director on 11 August 2023 (2 pages)
11 August 2023	Termination of appointment of David Coldwells Stewart as a director on 10 August 2023 (1 page)
27 June 2023	Appointment of Mr Charles Richard Carter as a director on 26 June 2023 (2 pages)
19 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
4 January 2023	Full accounts made up to 31 March 2022 (24 pages)
29 July 2022	Appointment of Mr Joe Martin Diment as a director on 29 July 2022 (2 pages)
11 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
26 April 2022	Termination of appointment of Brian Gammell Ivory as a director on 31 March 2022 (1 page)
12 April 2022	Appointment of Mr David Coldwells Stewart as a director on 7 March 2022 (2 pages)
19 December 2021	Full accounts made up to 31 March 2021 (23 pages)
13 December 2021	Appointment of Ms Claire Holdsworth as a secretary on 18 November 2021 (2 pages)
13 December 2021	Termination of appointment of Neil Hayes as a secretary on 18 November 2021 (1 page)
23 August 2021	Notification of Marathon Asset Management Limited as a person with significant control on 23 August 2021 (2 pages)
23 August 2021	Cessation of Neil Mark Ostrer as a person with significant control on 23 August 2021 (1 page)
23 August 2021	Cessation of William Arah as a person with significant control on 23 August 2021 (1 page)
23 August 2021	Cessation of Jeremy John Hosking as a person with significant control on 23 August 2021 (1 page)
22 August 2021	Amended full accounts made up to 31 March 2020 (22 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
18 February 2021	Termination of appointment of Bridget Oy Wah Webster as a secretary on 17 February 2021 (1 page)
18 February 2021	Appointment of Mr Neil Hayes as a secretary on 17 February 2021 (2 pages)
29 December 2020	Full accounts made up to 31 March 2020 (20 pages)
15 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
18 December 2019	Full accounts made up to 31 March 2019 (20 pages)
15 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
22 December 2018	Full accounts made up to 31 March 2018 (20 pages)
23 July 2018	Second filing of Confirmation Statement dated 08/05/2017 (7 pages)
15 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (19 pages)
19 December 2017	Full accounts made up to 31 March 2017 (19 pages)
15 May 2017	Confirmation statement made on 8 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 23/07/2018. (8 pages)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
5 January 2017	Full accounts made up to 31 March 2016 (20 pages)
5 January 2017	Full accounts made up to 31 March 2016 (20 pages)
17 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 85,830 (4 pages)
17 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 85,830 (4 pages)
22 December 2015	Full accounts made up to 31 March 2015 (19 pages)
22 December 2015	Full accounts made up to 31 March 2015 (19 pages)
15 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 85,830 (4 pages)
15 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 85,830 (4 pages)
15 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 85,830 (4 pages)
31 December 2014	Full accounts made up to 31 March 2014 (20 pages)
31 December 2014	Full accounts made up to 31 March 2014 (20 pages)
20 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 85,830 (4 pages)
20 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 85,830 (4 pages)
20 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 85,830 (4 pages)
13 December 2013	Accounts made up to 31 March 2013 (21 pages)
13 December 2013	Accounts made up to 31 March 2013 (21 pages)
10 September 2013	Termination of appointment of Jeremy Hosking as a director (1 page)
10 September 2013	Termination of appointment of Jeremy Hosking as a director (1 page)
29 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
3 January 2013	Accounts made up to 31 March 2012 (21 pages)
3 January 2013	Accounts made up to 31 March 2012 (21 pages)
23 August 2012	Termination of appointment of David Brown as a secretary (1 page)
23 August 2012	Appointment of Bridget Oy Wah Webster as a secretary (2 pages)
23 August 2012	Appointment of Bridget Oy Wah Webster as a secretary (2 pages)
23 August 2012	Termination of appointment of David Brown as a secretary (1 page)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
20 December 2011	Accounts made up to 31 March 2011 (21 pages)
20 December 2011	Accounts made up to 31 March 2011 (21 pages)
2 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
15 April 2011	Termination of appointment of David Donne as a director (1 page)
15 April 2011	Termination of appointment of David Donne as a director (1 page)
14 December 2010	Accounts made up to 31 March 2010 (21 pages)
14 December 2010	Accounts made up to 31 March 2010 (21 pages)
28 July 2010	Director's details changed for Sir Brian Gammell Ivory on 28 July 2010 (2 pages)
28 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Sir Brian Gammell Ivory on 28 July 2010 (2 pages)
29 January 2010	Director's details changed for Mr Neil Mark Ostrer on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Neil Mark Ostrer on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr William James Arah on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr William James Arah on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Jeremy John Hosking on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for David Lucas Donne on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for David Lucas Donne on 28 January 2010 (2 pages)
28 January 2010	Secretary's details changed for David Charles Brown on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Mr Jeremy John Hosking on 28 January 2010 (2 pages)
28 January 2010	Secretary's details changed for David Charles Brown on 28 January 2010 (1 page)
13 November 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
13 November 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
24 September 2009	Accounts made up to 31 December 2008 (19 pages)
24 September 2009	Accounts made up to 31 December 2008 (19 pages)
17 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 May 2009	Return made up to 08/05/09; full list of members (4 pages)
27 May 2009	Return made up to 08/05/09; full list of members (4 pages)
22 October 2008	Amended full accounts made up to 31 December 2007 (19 pages)
22 October 2008	Amended full accounts made up to 31 December 2007 (19 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 May 2008	Return made up to 08/05/08; full list of members (4 pages)
16 May 2008	Return made up to 08/05/08; full list of members (4 pages)
6 February 2008	Amended full accounts made up to 31 December 2006 (20 pages)
6 February 2008	Amended full accounts made up to 31 December 2006 (20 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 August 2007	New director appointed (4 pages)
21 August 2007	New director appointed (4 pages)
11 June 2007	Return made up to 08/05/07; no change of members (8 pages)
11 June 2007	Return made up to 08/05/07; no change of members (8 pages)
2 October 2006	Accounts made up to 31 December 2005 (16 pages)
2 October 2006	Accounts made up to 31 December 2005 (16 pages)
1 June 2006	Return made up to 08/05/06; full list of members (8 pages)
1 June 2006	Return made up to 08/05/06; full list of members (8 pages)
7 September 2005	Accounts made up to 31 December 2004 (17 pages)
7 September 2005	Accounts made up to 31 December 2004 (17 pages)
27 May 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2004	Accounts made up to 31 December 2003 (16 pages)
20 October 2004	Accounts made up to 31 December 2003 (16 pages)
14 July 2004	Company name changed marathon asset management limite d\certificate issued on 14/07/04 (2 pages)
14 July 2004	Company name changed marathon asset management limite d\certificate issued on 14/07/04 (2 pages)
14 June 2004	Return made up to 08/05/04; full list of members (8 pages)
14 June 2004	Return made up to 08/05/04; full list of members (8 pages)
5 June 2003	Return made up to 08/05/03; full list of members (8 pages)
5 June 2003	Accounts made up to 31 December 2002 (16 pages)
5 June 2003	Accounts made up to 31 December 2002 (16 pages)
5 June 2003	Return made up to 08/05/03; full list of members (8 pages)
15 October 2002	Accounts made up to 31 December 2001 (15 pages)
15 October 2002	Accounts made up to 31 December 2001 (15 pages)
23 May 2002	Return made up to 08/05/02; full list of members (8 pages)
23 May 2002	Return made up to 08/05/02; full list of members (8 pages)
27 October 2001	Accounts made up to 31 December 2000 (15 pages)
27 October 2001	Accounts made up to 31 December 2000 (15 pages)
9 October 2001	Secretary's particulars changed (1 page)
9 October 2001	Secretary's particulars changed (1 page)
15 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2000	Accounts made up to 31 December 1999 (15 pages)
24 October 2000	Accounts made up to 31 December 1999 (15 pages)
6 June 2000	Return made up to 08/05/00; full list of members (7 pages)
6 June 2000	Return made up to 08/05/00; full list of members (7 pages)
15 October 1999	Accounts made up to 31 December 1998 (15 pages)
15 October 1999	Accounts made up to 31 December 1998 (15 pages)
7 June 1999	Return made up to 08/05/99; full list of members (7 pages)
7 June 1999	Return made up to 08/05/99; full list of members (7 pages)
14 October 1998	Accounts made up to 31 December 1997 (15 pages)
14 October 1998	Accounts made up to 31 December 1997 (15 pages)
5 June 1998	Return made up to 08/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1998	Return made up to 08/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 October 1997	Accounts made up to 31 December 1996 (15 pages)
21 October 1997	Accounts made up to 31 December 1996 (15 pages)
20 May 1997	Return made up to 08/05/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
20 May 1997	Return made up to 08/05/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
18 October 1996	Accounts made up to 31 December 1995 (14 pages)
18 October 1996	Accounts made up to 31 December 1995 (14 pages)
22 August 1996	Registered office changed on 22/08/96 from: 115 shaftesbury avenue london WC2H 8AD (1 page)
22 August 1996	Registered office changed on 22/08/96 from: 115 shaftesbury avenue london WC2H 8AD (1 page)
16 May 1996	Return made up to 08/05/96; full list of members (6 pages)
16 May 1996	Return made up to 08/05/96; full list of members (6 pages)
24 April 1996	Secretary resigned (1 page)
24 April 1996	New secretary appointed (2 pages)
24 April 1996	Secretary resigned (1 page)
24 April 1996	New secretary appointed (2 pages)
19 September 1995	Accounts made up to 31 December 1994 (14 pages)
19 September 1995	Accounts made up to 31 December 1994 (14 pages)
6 July 1995	Return made up to 08/05/95; no change of members (4 pages)
6 July 1995	Return made up to 08/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 June 1992	Accounts made up to 31 December 1991 (14 pages)
21 June 1990	Accounts made up to 31 December 1989 (17 pages)
4 October 1988	Accounts made up to 31 December 1987 (11 pages)
25 May 1988	Return made up to 01/03/88; full list of members (4 pages)
14 October 1987	Wd 08/10/87 ad 18/09/87--------- Â£ si 19830@1=19830 Â£ ic 1000/20830 (2 pages)
14 October 1987	Wd 08/10/87 ad 18/09/87--------- £ si 19830@1=19830 £ ic 1000/20830 (2 pages)
13 October 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 December 1986	Company name changed guidesale LIMITED\certificate issued on 05/12/86 (2 pages)
5 December 1986	Company name changed guidesale LIMITED\certificate issued on 05/12/86 (2 pages)
1 September 1986	Certificate of Incorporation (1 page)
1 September 1986	Certificate of Incorporation (1 page)
1 September 1986	Incorporation (15 pages)
1 September 1986	Incorporation (15 pages)