MALLORY PERFORMANCE LIMITED

MALLORY PERFORMANCE LIMITED is an active private limited company, incorporated on 11 August 2017. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Warren Park Way, Leicester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MALLORY PERFORMANCE LIMITED has two previous names, the most recent of which was SPEED MINISTRY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10911573
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 119 WARREN PARK WAY
Address Line 2ENDERBY
Post TownLEICESTER
CountryUNITED KINGDOM
PostcodeLE19 4SA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/08/2024
Last Made Up Date10/08/2023

Return

Next Due Date08/09/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From 04/06/2019 onwards:
MALLORY PERFORMANCE LIMITED
From 05/04/2018 to 04/06/2019:
SPEED MINISTRY LIMITED
Prior to 05/04/2018:
SPECIALIST VEHICLE SERVICES LTD

Directors

(The company's officers)
MRS ANNE BURRELL
(~67 year old British national)
19 WARREN PARK WAY ENDERBY, LEICESTER, LE19 4SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/08/2017
MR BARRY LIAM BURRELL
(~37 year old British national)
19 WARREN PARK WAY ENDERBY, LEICESTER, LE19 4SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/08/2017

Shareholders

(Persons of Significant Control)
Mr Barry Liam Burrell
(~37 year old British national)
19 Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 11/08/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)