MAXIMUM PERFORMANCE INTERNATIONAL LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

MAXIMUM PERFORMANCE INTERNATIONAL LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
MAXIMUM PERFORMANCE INTERNATIONAL LIMITED was incorporated 9 years ago on 13/03/2015 and has the registered number: 09488458. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

MAXIMUM PERFORMANCE INTERNATIONAL LIMITED - NORTHAMPTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THISTLEDOWN BARN, 204 HOLCOT LANE
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 0BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JBMWJW LIMITED (until 30/03/2016)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLOUGHBY May 1958 British Director 2015-03-13 CURRENT
MR MICHAEL SMITH Aug 1965 British Director 2023-04-01 CURRENT
MR MANISH PATEL Apr 1971 British Director 2023-04-01 CURRENT
MRS LINDA ANNE WILLOUGHBY Secretary 2015-03-13 CURRENT
MRS JENNIFER SUSAN WALLER Dec 1965 British Director 2015-03-13 UNTIL 2020-12-23 RESIGNED
MR JEREMY JOHN BROWN Dec 1956 British Director 2015-03-13 UNTIL 2023-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mpi Group Limited 2021-06-25 Loughborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeremy John Brown 2016-04-06 - 2021-06-25 12/1956 Loughborough   Leicesteshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Willoughby 2016-04-06 - 2021-06-25 5/1958 Fareham   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SAI360 LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
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BRC TRADING LIMITED TEDDINGTON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ILI LIMITED BRENTWOOD ENGLAND Active FULL 63990 - Other information service activities n.e.c.
JERRY BROWN DEVELOPMENT LIMITED MOUNTSORREL Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
COMPETITIVE ADDVANTAGE LIMITED FAREHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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JS WALLER CONSULTING LIMITED LOUGHBOROUGH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
JERRY J BROWN LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
M WILLOUGHBY LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BRAND REPUTATION COMPLIANCE LIMITED TEDDINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
D-H-M INVESTMENTS LTD NORTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
D-H-M SERVICES LTD NORTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
MPI GROUP LIMITED NORTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
JBMWJW LLP LOUGHBOROUGH Dissolved... TOTAL EXEMPTION SMALL None Supplied
UPAGEAR LLP LOUGHBOROUGH Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Maximum Performance International - Accounts to registrar (filleted) - small 23.2.5 2024-05-22 31-03-2024 £58,980 Cash £25,233 equity
Maximum Performance International - Accounts to registrar (filleted) - small 23.2.5 2023-09-01 31-03-2023 £99,909 Cash £28,544 equity
Maximum Performance International Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-03-2022 £85,911 Cash £8,431 equity
Maximum Performance International Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £85,703 Cash £5,698 equity
Maximum Performance International Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-03-2020 £4,020 equity
Maximum Performance International Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-06 31-03-2019 £203,767 Cash £48,143 equity
Maximum Performance International Ltd - Accounts to registrar (filleted) - small 18.1 2018-09-04 31-03-2018 £60,429 Cash £217 equity
Maximum Performance International Ltd - Accounts to registrar - small 17.2 2017-08-30 31-03-2017 £150,972 Cash £141,639 equity
Maximum Performance International Ltd - Dormant company accounts 16.1 2016-09-10 31-03-2016 £100 equity

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