| Company Name | Marathonic Limited |
|---|---|
| Director | Christian Morrow |
| Company Status | Active |
| Company Number | 08890885 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2014(10 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Christian Morrow |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2020(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tc Group, Devonshire House One Mayfair Place London W1J 8AJ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (2 months from now) |
Filing History
| 26 November 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
|---|---|
| 15 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
| 14 June 2023 | Change of details for Mr Christian Morrow as a person with significant control on 6 March 2023 (2 pages) |
| 14 June 2023 | Director's details changed for Mr Christian Morrow on 6 March 2023 (2 pages) |
| 8 March 2023 | Registered office address changed from Tc Group, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 8 March 2023 (1 page) |
| 28 November 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 21 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 12 July 2021 | Confirmation statement made on 8 June 2021 with updates (4 pages) |
| 25 June 2020 | Statement of capital following an allotment of shares on 8 June 2020
|
| 8 June 2020 | Confirmation statement made on 8 June 2020 with updates (4 pages) |
| 8 June 2020 | Appointment of Mr Christian Morrow as a director on 8 June 2020 (2 pages) |
| 8 June 2020 | Notification of Christian Morrow as a person with significant control on 8 June 2020 (2 pages) |
| 8 June 2020 | Cessation of Woodberry Secretarial Limited as a person with significant control on 8 June 2020 (1 page) |
| 8 June 2020 | Termination of appointment of Barbara Kahan as a director on 8 June 2020 (1 page) |
| 8 June 2020 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Tc Group, Devonshire House One Mayfair Place London W1J 8AJ on 8 June 2020 (1 page) |
| 28 February 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 27 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 27 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 13 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 24 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 26 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
|
| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
|