MARATHON LEISURE LTD - WATERLOOVILLE
| Company Profile | Company Filings |
Overview
MARATHON LEISURE LTD is a Private Limited Company from WATERLOOVILLE and has the status: Active.
MARATHON LEISURE LTD was incorporated 32 years ago on 31/03/1992 and has the registered number: 02702123. The accounts status is SMALL and accounts are next due on 30/09/2024.
MARATHON LEISURE LTD was incorporated 32 years ago on 31/03/1992 and has the registered number: 02702123. The accounts status is SMALL and accounts are next due on 30/09/2024.
MARATHON LEISURE LTD - WATERLOOVILLE
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
204 LONDON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 7AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| YANN JACQUES CORNEC | Nov 1975 | French | Director | 2021-11-05 | CURRENT |
| MR OLIVER MATTHEW COOK | Apr 1985 | British | Director | 2024-01-12 | CURRENT |
| MR YANN FREDERIC BOUCTOT | Dec 1973 | French | Director | 2021-11-05 | CURRENT |
| MR TIMOTHY MILLINDER | Jan 1958 | British | Director | 1992-04-13 UNTIL 2024-01-12 | RESIGNED |
| MRS ALISON MILLINDER | Apr 1964 | British | Director | 2014-01-22 UNTIL 2021-11-05 | RESIGNED |
| MRS CLAIRE MILLINDER | Secretary | 1992-04-13 UNTIL 1993-12-31 | RESIGNED | ||
| NICHOLAS MALCOLM BARNES | Feb 1966 | British | Secretary | 1993-12-31 UNTIL 2021-11-05 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-03-31 UNTIL 1992-04-13 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-03-31 UNTIL 1992-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alliance Marine Uk Holdings Limited | 2023-01-01 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Marathon Holdings Limited | 2016-04-06 - 2023-01-01 | Waterlooville Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Marathon Leisure Limited - Period Ending 2020-12-31 | 2021-05-01 | 31-12-2020 | £774,012 Cash |
| Marathon Leisure Limited - Period Ending 2019-12-31 | 2020-07-11 | 31-12-2019 | £4,799 Cash £1,032,228 equity |
| Marathon Leisure Limited - Period Ending 2018-12-31 | 2019-03-07 | 31-12-2018 | £3,516 Cash £928,424 equity |
| Marathon Leisure Limited - Period Ending 2017-12-31 | 2018-03-15 | 31-12-2017 | £10,706 Cash £699,616 equity |
| Marathon Leisure Limited - Period Ending 2016-12-31 | 2017-09-20 | 31-12-2016 | £31,048 Cash £520,737 equity |
| Marathon Leisure Limited - Period Ending 2015-12-31 | 2016-09-20 | 31-12-2015 | £4,506 Cash £513,417 equity |
| Marathon Leisure Limited - Period Ending 2014-12-31 | 2015-09-24 | 31-12-2014 | £2,450 Cash £511,278 equity |
| Marathon Leisure Limited - Period Ending 2013-12-31 | 2014-09-12 | 31-12-2013 | £3,380 Cash £410,649 equity |