MI

MARATHON INFORMATION TECHNOLOGY SERVICES LTD

Active

Company number 07178633

London, England · Incorporated 4 March 2010

5 Hatfields, London, SE1 9PG, England

Last updated on 25 March 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marathon Managed Services Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 May 2020

Funding

1 funding round
29 November 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2026 View
Legacy
Other
21 January 2026 View
Legacy
Accounts
11 January 2026 View
Legacy
Other
11 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Change Person Director Company With Change Date
Officers
24 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2025 View
Legacy
Accounts
3 April 2025 View
Legacy
Other
3 April 2025 View
Legacy
Other
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2024 View
Accounts With Accounts Type Full
Accounts
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Memorandum Articles
Incorporation
14 March 2023 View
Change Account Reference Date Company Current Shortened
Accounts
2 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 July 2022 View
Resolution
Resolution
5 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2022 View
Capital Cancellation Shares
Capital
5 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2017 View
Capital Alter Shares Subdivision
Capital
18 June 2017 View
Capital Name Of Class Of Shares
Capital
18 June 2017 View
Resolution
Resolution
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2012 View
Capital Return Purchase Own Shares
Capital
10 July 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Change Person Director Company With Change Date
Officers
19 January 2011 View
Capital Allotment Shares
Capital
6 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2010 View
Change Account Reference Date Company Current Extended
Accounts
18 June 2010 View
Incorporation Company
Incorporation
4 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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