Marathon Window Company Limited. Head office in Epsom. Check Director.

Marathon Window Company Limited, Epsom

Marathon Window Company Limited is a private limited company. Once, it was named Beachway Limited (changed on 2008-10-30). Registered at 26 Upper High Street, Epsom KT17 4QJ, the aforementioned 15 years old enterprise was incorporated on 2008-06-23 and is classified as "manufacture of other plastic products" (Standard Industrial Classification code: 22290).
1 director can be found in this company: Anthony H. (appointed on 21 August 2008).

About
Name: Marathon Window Company Limited
Number: 06626442
Incorporation date: 2008-06-23
End of financial year: 29 June


Address:	26 Upper High Street Epsom KT17 4QJ
SIC code:	22290 - Manufacture of other plastic products

Company staff

People with significant control

Longrun Holdings Ltd

15 June 2018

Address	26 Upper High Street, Epsom, Surrey, KT17 4QJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	10818557
Nature of control:	75,01-100% shares

Longrun Holdings Ltd

1 July 2018

Address	26 Upper High Street, Epsom, KT17 4QJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10818557
Nature of control:	75,01-100% shares

First Class Holdings Ltd

6 April 2016 - 15 June 2018

Address	21 Totman Crescent, Rayleigh, SS6 7UY, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03604187
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	147,343	127,250	210,955	307,175	240,646	199,313	157,255	185,537	238,757	209,446	251,512	207,327
Total Assets Less Current Liabilities	108,422	82,988	93,682	88,043	54,052	21,192	53,559	52,690	79,727	80,500	111,565	114,104
Fixed Assets	146,379	111,833	92,797	72,388	28,795	28,536	-	-	-	-	-	-
Intangible Fixed Assets	117,000	87,750	58,500	29,250	-	-	-	-	-	-	-	-
Shareholder Funds	108,422	82,988	93,682	88,043	54,052	21,192	-	-	-	-	-	-
Tangible Fixed Assets	29,379	24,083	34,297	43,138	28,795	28,536	-	-	-	-	-	-

The target date for Marathon Window Company Limited confirmation statement filing is 2024-07-14. The most recent confirmation statement was filed on 2023-06-30. The due date for the next annual accounts filing is 29 March 2024. Latest accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Longrun Holdings Ltd has over 3/4 of shares. This corporate PSC can be found at Upper High Street, KT17 4QJ Epsom, Surrey. Longrun Holdings Ltd has over 3/4 of shares. This corporate PSC can be found at Upper High Street, KT17 4QJ Epsom. First Class Holdings Ltd has over 3/4 of shares. This corporate PSC can be found at Totman Crescent, SS6 7UY Rayleigh.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates June 30, 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates June 30, 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 23rd, June 2023 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from June 30, 2022 to June 29, 2022 filed on: 28th, March 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates June 30, 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 20th, June 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates June 30, 2021 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 28th, June 2021 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control June 15, 2018 filed on: 7th, July 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates June 30, 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 26 Upper High Street Epsom Surrey KT17 4QY to 26 Upper High Street Epsom Surrey KT17 4QJ on May 28, 2020 filed on: 28th, May 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control July 1, 2018 filed on: 3rd, July 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates July 1, 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
CH01	On May 24, 2019 director's details were changed filed on: 24th, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 18th, March 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates July 1, 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control June 15, 2018 filed on: 11th, December 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 22, 2018 filed on: 6th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 27th, March 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates March 22, 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 17th, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 22, 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 16th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 23, 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 23, 2015: 1000.00 GBP capital
CH01	On January 1, 2015 director's details were changed filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 17th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 23, 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 8, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 25th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 23, 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 22nd, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 23, 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 20th, March 2012 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on November 4, 2011. Old Address: 7 Reigate Road Epsom Surrey KT17 1PL filed on: 4th, November 2011 \| address	Free Download (1 page)
AR01	Annual return made up to June 23, 2011 with full list of members filed on: 24th, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 22nd, March 2011 \| accounts	Free Download (5 pages)
CH01	On December 1, 2009 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 23, 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 15th, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to August 3, 2009 filed on: 3rd, August 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 24/06/2009 from 2ND floor 93A rivington street london EC2A 3AY filed on: 24th, June 2009 \| address	Free Download (1 page)
CERTNM	Company name changed beachway LIMITEDcertificate issued on 30/10/08 filed on: 29th, October 2008 \| change of name	Free Download (2 pages)
288a	On August 22, 2008 Director appointed filed on: 22nd, August 2008 \| officers	Free Download (1 page)
288b	On August 22, 2008 Appointment terminated director filed on: 22nd, August 2008 \| officers	Free Download (1 page)
288b	On August 22, 2008 Appointment terminated secretary filed on: 22nd, August 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, June 2008 \| incorporation	Free Download (9 pages)

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