Management Performance Limited

Active01955862 Private limited company
Incorporated
7 November 1985 (41 years)
Industry
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Directors
Gillian Bowen
Owned by
Gillian Bowen
Accounts type
Total exemption full
Region
South East
Address
Cookley End
Swyncombe
Henley-On-Thames
RG9 6EQ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bowen, Gillian
Secretary · Appointed 28 July 1993
British
Bowen, Gillian
Director · Appointed 1 February 1993
British
Born May 1963 (63)
Officer history (10 former)
31 January 2026
Resigned Bowen, Peter as Director
23 January 2016
Resigned Bowen, Doreen as Director
30 June 2015
Resigned Edwards, Alan Richard as Director
4 April 2010
Appointed Edwards, Alan Richard as Director
31 October 2000
Resigned Jolley, John David Raby as Director
1 April 1999
Appointed Jolley, John David Raby as Director
16 March 1998
Resigned Maddock, Donald as Director
1 April 1997
Resigned Maddock, Sylvia as Director
31 March 1997
Resigned Du Plessis, Richard as Director
1 November 1993
Appointed Du Plessis, Richard as Director
31 August 1993
Appointed Maddock, Sylvia as Director
28 July 1993
Resigned Lewis, Jaynie Enydd as Secretary
28 July 1993
Resigned Lewis, Jaynie Enydd as Director
28 July 1993
Appointed Bowen, Gillian as Secretary
1 February 1993
Appointed Bowen, Gillian as Director
27 January 1993
Resigned Bowen, Doreen as Director
7 November 1985
Appointed Bowen, Doreen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gillian Bowen
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1963 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£13,621
Cash
£2,726
Employees
2
Debt Ratio
63%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £158,831 £220,376 £131,971 £13,260 £23,880 £13,621
Balance sheet detail
202520242023202220212020
Fixed Assets£17,188£22,917£31,149£41,153£53,285£0
Current Assets£19,751£48,117£74,747£230,383£308,702£220,089
Debtors£17,025£40,743£54,945£74,860£91,839£110,781
Cash£2,726£7,374£19,802£155,523£216,863£109,308
Creditors (< 1 year)£16,651£30,487£52,689£77,251£57,784
Creditors (> 1 year)£6,667£16,667£39,947£62,314£83,827
Net Current Assets£3,100£17,630£22,058£153,132£250,918£158,831
Net Assets£13,621£23,880£13,260£131,971£220,376£158,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates27 January 2026
22 February 2026Termination of appointment of a director
27 December 2025Total exemption full accounts31 March 2025
14 February 2025Confirmation statement with no updates27 January 2025
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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