Marathon Warehouse Distribution Limited
Company Profile
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MediumMarathon Warehouse Distribution Limited
01441215•Private Limited With Share Capital
Hampden Centre, Hampden Road, London, N102PA
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Incorporated
02/08/1979
Company Age
46 years
Directors
1
Employees
165
SIC Code
45310
Risk
moderate risk
Company Overview
Registration, classification & business activity
Marathon Warehouse Distribution Limited (01441215) is a private limited with share capital incorporated on 02/08/1979 (46 years old) and registered in london, N102PA. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
Marathon warehouse distribution - the independent national wholesale distributor
Private Limited With Share Capital
SIC: 45310
Medium
Incorporated 02/08/1979
N102PA
165 employees
Financial Overview
Total Assets
£15.27M
Liabilities
£15.14M
Net Assets
£130.8K
Turnover
£21.75M
Cash
£45.5K
Key Metrics
165
Employees
1
Directors
3
Shareholders
2
CCJs
Charges
15
Registered
1
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2020
Capital Allotment Shares
Category:Capital
Date:25-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2020
Resolution
Category:Resolution
Date:28-07-2020
Memorandum Articles
Category:Incorporation
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2015
Change Of Name Notice
Category:Change Of Name
Date:18-12-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:09-10-2015
Capital Allotment Shares
Category:Capital
Date:10-07-2015
Resolution
Category:Resolution
Date:09-06-2015
Resolution
Category:Resolution
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:07-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-02-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2013
Legacy
Category:Mortgage
Date:09-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Capital Allotment Shares
Category:Capital
Date:22-02-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:31-10-2007
Legacy
Category:Annual Return
Date:31-10-2007
Legacy
Category:Capital
Date:31-10-2007
Legacy
Category:Capital
Date:31-10-2007
Resolution
Category:Resolution
Date:31-10-2007
Resolution
Category:Resolution
Date:31-10-2007
Legacy
Category:Capital
Date:17-05-2007
Legacy
Category:Annual Return
Date:31-03-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:16-01-2006
Legacy
Category:Capital
Date:28-12-2005
Legacy
Category:Annual Return
Date:14-11-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:09-11-2005
Legacy
Category:Mortgage
Date:19-04-2005
Legacy
Category:Mortgage
Date:19-04-2005
Legacy
Category:Mortgage
Date:16-02-2005
Legacy
Category:Mortgage
Date:21-12-2004
Legacy
Category:Mortgage
Date:21-12-2004
Legacy
Category:Mortgage
Date:21-12-2004
Legacy
Category:Annual Return
Date:10-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:17-05-2004
Legacy
Category:Annual Return
Date:19-11-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:15-05-2003
Legacy
Category:Annual Return
Date:28-10-2002
Legacy
Category:Capital
Date:25-10-2002
Legacy
Category:Mortgage
Date:10-06-2002
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months0
60 Months2
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
27 Market Place, Halesworth, Suffolk, IP198AY
Hampden Centre, Hampden Road, London, N102PARegistered
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