Marathon Leisure Ltd, Waterlooville

Marathon Leisure Ltd is a private limited company. Situated at 204 London Road, Waterlooville PO7 7AN, the above-mentioned 32 years old enterprise was incorporated on 1992-03-31 and is officially classified as "agents specialized in the sale of other particular products" (Standard Industrial Classification: 46180).
3 directors can be found in the business: Oliver C. (appointed on 12 January 2024), Yann C. (appointed on 05 November 2021), Yann B. (appointed on 05 November 2021).
About
Name: Marathon Leisure Ltd
Number: 02702123
Incorporation date: 1992-03-31
End of financial year: 31 December
 
Address: 204 London Road
Waterlooville
PO7 7AN
SIC code: 46180 - Agents specialized in the sale of other particular products
Company staff
People with significant control
Alliance Marine Uk Holdings Limited
1 January 2023
Address C/O Ocean Safety Saxon Wharf Lower York Street, Southampton, SO14 5QF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 11594045
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marathon Holdings Limited
6 April 2016 - 1 January 2023
Address Wellesley House 204 London Road, Waterlooville, Hampshire, PO7 7AN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 03464457
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 1,703,145 1,947,494 1,623,906 1,499,750 1,790,570 1,768,297 1,905,102 2,348,409 2,359,364 3,078,027
Total Assets Less Current Liabilities 398,660 402,741 413,474 512,479 514,620 525,086 699,616 933,576 1,033,946 1,922,605
Fixed Assets 12,129 16,416 41,407 30,407 14,933 - - - - -
Number Shares Allotted - 100 1,000 1,000 1,000 - - - - -
Shareholder Funds 398,345 401,178 410,649 511,278 513,417 - - - - -
Tangible Fixed Assets 12,129 16,416 41,407 30,407 14,933 - - - - -

The deadline for Marathon Leisure Ltd confirmation statement filing is 2024-04-12. The previous one was submitted on 2023-03-29. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Alliance Marine Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lower York Street, SO14 5QF Southampton. Marathon Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 204 London Road, PO7 7AN Waterlooville, Hampshire.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 11th, August 2023 | accounts
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