Md Performance Solutions Ltd LUTON

Founded in 2016, Md Performance Solutions, classified under reg no. 10390136 is an active company. Currently registered at 8 May Street LU1 3QY, Luton the company has been in the business for 3 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2018/09/23.

The firm has one director. Michael D., appointed on 27 July 2017. There are currently no secretaries appointed. As of 9 December 2019, there was 1 ex director - Peter V.. There were no ex secretaries.

Md Performance Solutions Ltd Address / Contact

Office Address 8 May Street
Office Address2 Newtown
Town Luton
Post code LU1 3QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10390136
Date of Incorporation Thu, 22nd Sep 2016
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 3 years old
Account next due date Tue, 30th Jun 2020 (204 days left)
Account last made up date Sun, 23rd Sep 2018
Next confirmation statement due date Mon, 5th Oct 2020 (2020-10-05)
Last confirmation statement dated Sat, 21st Sep 2019

Company staff

Michael D.

Position: Director

Appointed: 27 July 2017

Peter V.

Position: Director

Appointed: 22 September 2016

Resigned: 22 September 2016

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Michael D. This PSC. Another one in the persons with significant control register is Peter V. This PSC owns 75,01-100% shares.

Michael D.

Notified on 27 July 2017
Nature of control: right to appoint and remove directors

Peter V.

Notified on 22 September 2016
Ceased on 20 October 2017
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-23
Net Worth19 000 
Balance Sheet
Current Assets4 00030 000
Net Assets Liabilities19 20031 200
Net Assets Liabilities Including Pension Asset Liability19 000 
Shareholder Funds19 000 
Creditors1 300700
Fixed Assets4 0003 300
Net Current Assets Liabilities15 00029 300
Provisions For Liabilities Balance Sheet Subtotal1 300700
Total Assets Less Current Liabilities19 00032 600
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal11 000 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019/09/21
filed on: 21st, October 2019
Free Download (3 pages)

Company search