M&M PERFORMANCE LTD

Overview

Company Name	M&M PERFORMANCE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	16482658
Jurisdiction	England/Wales
Date of Creation	May 29, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M&M PERFORMANCE LTD?

Information technology consultancy activities (62020) / Information and communication
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is M&M PERFORMANCE LTD located?

Registered Office Address	Companyplanet Unit 50 Salisbury Road TW4 6JQ Hounslow/Greater London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for M&M PERFORMANCE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027

What is the status of the latest confirmation statement for M&M PERFORMANCE LTD?

Last Confirmation Statement Made Up To	May 28, 2026
Next Confirmation Statement Due	Jun 11, 2026
Overdue	No

What are the latest filings for M&M PERFORMANCE LTD?

Filings

Date

Description

Document

Type

Jun 10, 2025

Cessation of Capital Holder as a person with significant control on May 29, 2025

1 pages

PSC07

Jun 10, 2025

Notification of Michel Zorn as a person with significant control on May 29, 2025

2 pages

PSC01

May 29, 2025

Incorporation

31 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	May 29, 2025	Statement of capital on May 29, 2025 Capital: GBP 25,000	SH01

View All Filings

Who are the officers of M&M PERFORMANCE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COMPANIES ASSISTANCE SERVICES LTD

May 29, 2025

Secretary

50 Salisbury Road

TW4 6JQ Hounslow/Greater London

Companyplanet Unit

United Kingdom

Identification Type	UK Limited Company
Registration Number	09301096

203673910001

ZORN, Michel, Mr.

May 29, 2025

Director

50 Salisbury Road

TW4 6JQ Hounslow/Greater London

Companyplanet Unit

United Kingdom

Germany

German

1988-6

336324600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M&M PERFORMANCE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Capital Holder

May 29, 2025

2 Alexandra Gate

CF24 2SA Cardiff

A12

United Kingdom

Yes

Legal Form	Private Unlimited Company Without Share Capital
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08866888

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr. Michel Zorn

May 29, 2025

50 Salisbury Road

TW4 6JQ Hounslow/Greater London

Companyplanet Unit

United Kingdom

Nationality: German

Country of Residence: Germany

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0