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 Number06628350
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUNNY NOOK
Address Line 2BARHATCH ROAD
Post TownCRANLEIGH
CountySURREY
PostcodeGU6 7DJ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/06/2024
Last Made Up Date31/05/2023

Return

Next Due Date28/06/2017
Last Made Up Date31/05/2016

Mortgages

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

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
  • 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 local scale
Map of MAXIMUM PERFORMANCES (UK) LIMITED at district scale
Map of MAXIMUM PERFORMANCES (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)