M A Performance Systems Ltd

Active09372172 Private limited company
Incorporated
2 January 2015 (11 years)
Industry
Sports and recreation education (85510)
Owned by
Martin Richard Ducker
Accounts type
Total exemption full
Region
East of England
Address
Georgian House
34 Thoroughfare
Halesworth
IP19 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2015
British
Born July 1960 (66)
Officer history (2 former)
18 October 2024
Resigned Smith, Martin as Secretary
16 November 2021
Resigned Ducker, Alison as Director
2 January 2015
Appointed Ducker, Martin Richard as Director
2 January 2015
Appointed Ducker, Alison as Director
2 January 2015
Appointed Smith, Martin as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born July 1960 (66)
Former controllers (1)
8 December 2023
Ceased Alison Ducker — Owns 25–50% of shares

Financials

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

Net Assets
£6,461
Cash
£13,417
Employees
1

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £84 £18 £20 £16 £2,044 £6,461
Balance sheet detail
202520242023202220212020
Current Assets£13,417£6,923£15,804£12,600£10,604£15,193
Cash£13,417£6,923
Creditors (< 1 year)£15,788£12,580£10,586£15,109
Net Current Assets£6,461£2,044£16£20£18£84
Net Assets£6,461£2,044£16£20£18£84
Shareholder Funds£16£20£18£84

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts31 December 2025
23 January 2026Confirmation statement with no updates2 January 2026
18 September 2025Total exemption full accounts31 December 2024
2 January 2025Confirmation statement with no updates2 January 2025
18 October 2024Termination of appointment of a secretary
Show all recent filings

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