Emanex Limited

ActiveAccounts overdue 03406669 Private limited company
Incorporated
22 July 1997 (29 years)
Previously known as
Marathon Warehouse Distribution Limited (until 20 August 2008)
Industry
Buying and selling of own real estate (68100)
Owned by
Anthony Mark Stock
Richard David Stock
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
Hathaway House
Popes Drive
Finchley
N3 1QF

Filing status

Accounts due
30 September 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 July 1997
British
Director · Appointed 22 July 1997
British
Born April 1961 (65)
Director · Appointed 22 July 1997
British
Born April 1956 (70)
Officer history (2 former)
22 July 1997
Appointed Stock, Richard David as Secretary
22 July 1997
Appointed Stock, Anthony Mark as Director
22 July 1997
Appointed Stock, Richard David as Director
22 July 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 July 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 July 1997
Appointed Company Directors Limited as Corporate Nominee Director
22 July 1997
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1956 (70)

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Cash
£0
Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 £937,766 £941,563 £933,154 £930,091 £928,341
Balance sheet detail
20232022202120202019
Fixed Assets£900,000£905,000£910,000
Current Assets£422,524£421,815£421,265£420,650£425,649
Debtors£422,524£420,650£420,695£420,650£425,649
Cash£0£1,165£570
Creditors (< 1 year)£394,183£391,724£388,111£164,087£172,883
Creditors (> 1 year)£0£220,000£225,000
Net Current Assets£28,341£30,091£33,154£256,563£252,766
Net Assets£933,154£941,563£937,766
Shareholder Funds£928,341£930,091£933,154£941,563£937,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates28 February 2026
16 February 2026Registered office address changed
26 March 2025Confirmation statement with no updates28 February 2025
25 November 2024Total exemption full accounts31 December 2023
18 November 2024Satisfaction of a charge in full
Show all recent filings

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