Macdermid Performance Solutions Services Limited

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Macdermid Performance Solutions Services Limited

08242265•Private Limited With Share Capital

Unit 2 Genesis Business Park, Albert Drive, Woking, GU215RW
01483758400

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Incorporated

05/10/2012

Company Age

13 years

Directors

3

Employees

38

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Macdermid Performance Solutions Services Limited (08242265) is a private limited with share capital incorporated on 05/10/2012 (13 years old) and registered in woking, GU215RW. The company operates under SIC code 74990 and is classified as Small.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 05/10/2012
GU215RW
38 employees

Financial Overview

Total Assets

£3.88M

Liabilities

£1.67M

Net Assets

£2.21M

Turnover

£5.00M

Cash

£0

Key Metrics

38

Employees

3

Directors

1

Shareholders

Board of Directors

3
C
carey james dorman
director
P
paul andrew bray
director
C
caroline simonne lind
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Resolution
Category:Resolution
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Capital Allotment Shares
Category:Capital
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-10-2016
Change Sail Address Company With New Address
Category:Address
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-06-2015
Legacy
Category:Accounts
Date:22-06-2015
Legacy
Category:Other
Date:22-06-2015
Legacy
Category:Other
Date:22-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Legacy
Category:Other
Date:02-10-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2014
Legacy
Category:Other
Date:29-09-2014
Legacy
Category:Other
Date:29-09-2014
Termination Secretary Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Incorporation Company
Category:Incorporation
Date:05-10-2012

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 2 Genesis Business Park, Albert Drive, Woking, Gu21 5Rw, GU215RWRegistered

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Contact

01483758400
Unit 2 Genesis Business Park, Albert Drive, Woking, GU215RW