Mission Performance Limited

Active04288784 Private limited company
Incorporated
17 September 2001 (25 years)
Previously known as
Performance Challenge Ltd (until 31 October 2006)
Industry
Other business support service activities n.e.c. (82990)
Directors
Robbie Lewis
Owned by
Robbie Lewis
Christiaan John Mcleod
Accounts type
Total exemption full
Region
South East
Address
Mission Performance Limited Fareham Innovation Centre
Merlin House
4 Meteor Way
Lee-On-The-Solent
PO13 9FU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2003
British
Born May 1969 (57)
Lewis, Robbie
Director · Appointed 5 December 2003
British
Born February 1969 (57)
Officer history (11 former)
3 August 2009
Resigned Lister, Yvonne Dianne as Secretary
4 August 2006
Appointed Lister, Yvonne Dianne as Secretary
12 July 2006
Resigned Tadecicco, Louise as Secretary
12 July 2006
Resigned Tadecicco, Louise as Director
1 March 2005
Appointed Tadecicco, Louise as Director
30 November 2004
Resigned Carnegie, William Angus as Director
8 December 2003
Appointed Tadecicco, Louise as Secretary
5 December 2003
Resigned Carnegie, Sarah Elizabeth as Secretary
5 December 2003
Appointed Lewis, Robbie as Director
5 December 2003
Appointed Mcleod, Christiaan John as Director
11 September 2003
Appointed Carnegie, Sarah Elizabeth as Secretary
11 September 2003
Appointed Carnegie, William Angus as Director
1 May 2003
Resigned Denton, Mark as Director
1 May 2003
Resigned Denton, Susannah as Secretary
2 June 2002
Appointed Denton, Susannah as Secretary
2 June 2002
Resigned Denton, Mark as Secretary
2 June 2002
Resigned Carnegie, William Angus as Director
17 September 2001
Resigned Abacus Company Secretary Ltd as Corporate Secretary
17 September 2001
Appointed Abacus Company Director Ltd as Corporate Director
17 September 2001
Resigned Abacus Company Director Ltd as Corporate Director
17 September 2001
Appointed Denton, Mark as Secretary
17 September 2001
Appointed Carnegie, William Angus as Director
17 September 2001
Appointed Denton, Mark as Director
17 September 2001
Appointed Abacus Company Secretary Ltd as Corporate Secretary

Ownership 2 active

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

Robbie Lewis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)

Financials

Net Assets
£744,116
Cash
£117,391
Employees
10
Debt Ratio
36%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £146,122 £149,969 £165,155 £281,296 £682,282 £744,116
Balance sheet detail
202420232022202120202019
Fixed Assets£538,074£416,079£201,237£208,370£208,068£214,853
Current Assets£625,642£807,159£441,107£332,939£257,484£231,084
Cash£117,391£75,175£84,395£46,871£136,332£47,787
Creditors (< 1 year)£329,504£445,021£259,845£267,959£197,643£165,170
Creditors (> 1 year)£89,726£95,620£100,888£107,183£117,940£134,533
Net Current Assets£296,138£362,138£181,262£64,980£59,841£65,914
Net Assets£744,116£682,282£281,296£165,155£149,969£146,122
Shareholder Funds£744,116£682,282£281,296£165,155£149,969£146,122

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2025Registered office address changed
1 October 2025Confirmation statement with updates17 September 2025
23 September 2025Satisfaction of a charge in full
30 June 2025Total exemption full accounts31 December 2024
27 February 2025Insolvency filing
Show all recent filings

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