Maximum Performances (UK) Limited CRANLEIGH


Maximum Performances (UK) started in year 2008 as Private Limited Company with registration number 06628350. The Maximum Performances (UK) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Cranleigh at Sunny Nook. Postal code: GU6 7DJ. Since 2013/06/20 Maximum Performances (UK) Limited is no longer carrying the name Maximum Performance (UK).

Currently there are 2 directors in the the firm, namely Marianna M. and Edward S.. In addition one secretary - Edward S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Matthew K. who worked with the the firm until 31 May 2012.

Maximum Performances (UK) Limited Address / Contact

Office Address Sunny Nook
Office Address2 Barhatch Road
Town Cranleigh
Post code GU6 7DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06628350
Date of Incorporation Tue, 24th Jun 2008
Industry Other sports activities
End of financial Year 31st May
Company age 16 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Marianna M.

Position: Director

Appointed: 10 June 2013

Edward S.

Position: Director

Appointed: 24 June 2008

Edward S.

Position: Secretary

Appointed: 24 June 2008

Laurence A.

Position: Director

Appointed: 24 June 2008

Resigned: 24 June 2008

Matthew K.

Position: Director

Appointed: 24 June 2008

Resigned: 31 May 2012

Matthew K.

Position: Secretary

Appointed: 24 June 2008

Resigned: 31 May 2012

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Edward S. This PSC and has 25-50% shares. Another entity in the PSC register is Marianna M. This PSC owns 25-50% shares.

Edward S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Marianna M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Maximum Performance (UK) June 20, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand22 26132 35624 98821 6897 9636 14419 20438 028
Current Assets22 26133 82725 98923 54917 6696 74519 204 
Debtors 1 4711 0011 8609 706601  
Net Assets Liabilities6114021 491     
Other Debtors 1 4717451 8609 706   
Property Plant Equipment1 2984691 2354 3083 9313 0026 0595 943
Other
Accrued Liabilities Deferred Income1 989       
Accumulated Depreciation Impairment Property Plant Equipment5 7926 6216 8177 6879 13710 73213 06116 535
Average Number Employees During Period 9999333
Corporation Tax Payable5 3717 0886 1883042 08182823
Creditors22 9481 89225 73322 35818 87647 13990 88866 829
Increase From Depreciation Charge For Year Property Plant Equipment 8291968701 2711 5952 3293 474
Net Current Assets Liabilities-6871 8252561 191-1 207-40 395-71 684-28 801
Other Creditors1 7411 8921 7231 0031 26733 36966 20159 328
Property Plant Equipment Gross Cost7 0907 0908 05211 99513 06813 73419 12022 478
Recoverable Value-added Tax  256  601  
Total Additions Including From Business Combinations Property Plant Equipment  9623 9431 0736665 3853 358
Total Assets Less Current Liabilities6112 2941 4915 4992 724-37 392-65 625-22 858
Trade Creditors Trade Payables52504875250502 7852 559
Bank Borrowings Overdrafts    2 5272 527  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 3rd, December 2023
Free Download (7 pages)

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