MAXIMUM PERFORMANCES (UK) LIMITED
MAXIMUM PERFORMANCES (UK) LIMITED is an active private limited company, incorporated on 24 June 2008. The nature of the business is Other sports activities. The company's registered office is on Barhatch Road, Cranleigh. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MAXIMUM PERFORMANCES (UK) LIMITED previously had the company name MAXIMUM PERFORMANCE (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06628350 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/06/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUNNY NOOK |
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Address Line 2 | BARHATCH ROAD |
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Post Town | CRANLEIGH |
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County | SURREY |
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Postcode | GU6 7DJ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/06/2024 |
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Last Made Up Date | 31/05/2023 |
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Return
Next Due Date | 28/06/2017 |
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Last Made Up Date | 31/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93199 - Other sports activities
Company Name History
From 20/06/2013 onwards:
MAXIMUM PERFORMANCES (UK) LIMITED
Prior to 20/06/2013:
MAXIMUM PERFORMANCE (UK) LIMITED
Directors
(The company's officers)
MISS MARIANNA MAKAROVA
(~41 year old British national)
176 BUCKINGHAM ROAD, HAMPTON, MIDDLESEX, TW12 3JX, ENGLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in ENGLAND
Appointed on 10/06/2013
EDWARD SINCLAIR
(~43 year old British national)
176 BUCKINGHAM ROAD, HAMPTON, MIDDLESEX, TW12 3JX, ENGLAND
- Current Director
- Gives occupation as BUSINESS EXEC
- Usually resident in UNITED KINGDOM
Appointed on 24/06/2008
EDWARD SINCLAIR
(~43 year old British national)
176 BUCKINGHAM ROAD, HAMPTON, MIDDLESEX, TW12 3JX, ENGLAND
- Current Secretary
- Gives occupation as BUSINESS EXEC
- Usually resident in UNITED KINGDOM
Appointed on 24/06/2008
Shareholders
(Persons of Significant Control)
Mr Edward Sinclair
(~43 year old British national)
Sunny Nook, Barhatch Road, Cranleigh, Surrey, GU6 7DJ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Miss Marianna Makorova
(~41 year old British national)
Sunny Nook, Barhatch Road, Cranleigh, Surrey, GU6 7DJ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MISS MARIANNA MAKAROVA
- MR EDWARD SINCLAIR
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)
MAXIMUM PERFORMANCES (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, GU6 7DJ.
Map of MAXIMUM PERFORMANCES (UK) LIMITED at local scale
Map of MAXIMUM PERFORMANCES (UK) LIMITED at district scale
More Companies in GU6 7DJ
Other companies with registered offices in GU6 7DJ:
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)