MAXIMUM PERFORMANCES (UK) LIMITED

Profile MAXIMUM PERFORMANCES (UK) LIMITED

Actual on 01.03.2022
Company name
MAXIMUM PERFORMANCES (UK) LIMITED
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Company number
06628350
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 2008
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Accounts

Actual

Next accounts made up to 31.05.2022 due by 28.02.2023

Last accounts made up to 31.05.2021

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Monday, 13 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
93199 - Other sports activities
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Registered office address
SUNNY NOOK, BARHATCH ROAD, SURREY, CRANLEIGH, GU6 7DJ
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PSC and Officers MAXIMUM PERFORMANCES (UK) LIMITED

Officers

(as of 20.09.2020)

MAKAROVA, Marianna
Status: Active
Appointed on: Monday, 10 June 2013
Correspondence address: 176 Buckingham Road, Hampton, England, Middlesex, TW12 3JX
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Business Executive
Country of residence: England
SINCLAIR, Edward
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: 176 Buckingham Road, Hampton, England, Middlesex, TW12 3JX
Nationality: British
Role: Secretary
Occupation: Business Exec
SINCLAIR, Edward
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: 176 Buckingham Road, Hampton, England, Middlesex, TW12 3JX
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Business Exec
Country of residence: United Kingdom
KIDD, Matthew Peter
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Thursday, 31 May 2012
Correspondence address: Flat 7 Severn Court May Bate Avenue, Kingston Upon Thames, Surrey, KT2 5US
Role: Secretary
KIDD, Matthew Peter
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Thursday, 31 May 2012
Correspondence address: Flat 7 Severn Court May Bate Avenue, Kingston Upon Thames, Surrey, KT2 5US
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Business Executive
Country of residence: England
ADAMS, Laurence Douglas
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Tuesday, 24 June 2008
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Miss Marianna Makorova
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sunny Nook Cranleigh, Surrey
Nationality: British
Date of birth: October 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Edward Sinclair
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sunny Nook Cranleigh, Surrey
Nationality: British
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent