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M A Performance Systems Ltd

M A Performance Systems Ltd is an active company incorporated on 2 January 2015 with the registered office located in Halesworth, Suffolk. M A Performance Systems Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09372172
Private limited company
Age
11 years
Incorporated 2 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2026 (1 month ago)
Next confirmation dated 2 January 2027
Due by 16 January 2027 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
7 Lower Park Walk
Holton
Halesworth
Suffolk
IP19 8ND
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.92K
Increased by £6.92K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.92K
Decreased by £8.88K (-56%)
Total Liabilities
-£4.88K
Decreased by £10.91K (-69%)
Net Assets
£2.04K
Increased by £2.03K (+12675%)
Debt Ratio (%)
70%
Decreased by 29.42% (-29%)
Latest Activity
Confirmation Submitted
21 Days Ago on 23 Jan 2026
Full Accounts Submitted
4 Months Ago on 18 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Jan 2025
Martin Smith Resigned
1 Year 3 Months Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Jan 2024
Mr Martin Richard Ducker (PSC) Details Changed
2 Years 2 Months Ago on 8 Dec 2023
Alison Ducker (PSC) Resigned
2 Years 2 Months Ago on 8 Dec 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 3 Jul 2023
Confirmation Submitted
3 Years Ago on 5 Jan 2023
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Documents
Confirmation statement made on 2 January 2026 with no updates
Submitted on 23 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Termination of appointment of Martin Smith as a secretary on 18 October 2024
Submitted on 18 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 6 Jan 2024
Cessation of Alison Ducker as a person with significant control on 8 December 2023
Submitted on 9 Dec 2023
Change of details for Mr Martin Richard Ducker as a person with significant control on 8 December 2023
Submitted on 9 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 3 Jul 2023
Confirmation statement made on 2 January 2023 with updates
Submitted on 5 Jan 2023
Repayment History
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