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ML Performance Limited

ML Performance Limited is an active company incorporated on 8 July 2015 with the registered office located in Staines-upon-Thames, Surrey. ML Performance Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09676118
Private limited company
Age
10 years
Incorporated 8 July 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Staines Business Park Unit 2
96-104 Church Street
Staines-Upon-Thames
Surrey
TW18 4YA
England
Address changed on 26 Feb 2025 (8 months ago)
Previous address was Unit 5B, Lyne Mushroom Farm Longcross Road Lyne Chertsey Surrey KT16 0DH England
Telephone
01784 614192
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Aug 1990
Mr Marshall Tony Lee
PSC • British • Lives in England • Born in Aug 1990
Mrs Mika Wei-Zhen Lee
PSC • British • Lives in England • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Performance Parts Distribution Ltd
Marshall Tony Lee and Marshall Tony Lee are mutual people.
Active
Xatrix Group Limited
Marshall Tony Lee and Marshall Tony Lee are mutual people.
Active
Ap Distribution Limited
Marshall Tony Lee and Marshall Tony Lee are mutual people.
Active
Casma Technology Limited
Marshall Tony Lee and Marshall Tony Lee are mutual people.
Active
Xatrix Automotive Limited
Marshall Tony Lee and Marshall Tony Lee are mutual people.
Active
Modu Technologies Limited
Marshall Tony Lee and Marshall Tony Lee are mutual people.
Active
Forever Surrey Home Ltd
Marshall Tony Lee and Marshall Tony Lee are mutual people.
Active
Jarvis Innovation Limited
Marshall Tony Lee is a mutual person.
Active
Brands
ML Performance
ML Performance is an online retailer specializing in BMW M performance parts and styling upgrades.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£126.3K
Increased by £345 (0%)
Turnover
£6.24M
Increased by £6.24M (%)
Employees
7
Same as previous period
Total Assets
£1.39M
Increased by £64.27K (+5%)
Total Liabilities
-£1.12M
Decreased by £150.4K (-12%)
Net Assets
£274.76K
Increased by £214.67K (+357%)
Debt Ratio (%)
80%
Decreased by 15.2% (-16%)
Latest Activity
Mr Marshall Tony Lee (PSC) Details Changed
3 Months Ago on 3 Jul 2025
Amended Full Accounts Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Mr Marshall Tony Lee Details Changed
5 Months Ago on 8 May 2025
Mr Marshall Tony Lee (PSC) Details Changed
5 Months Ago on 8 May 2025
Mr Marshall Tony Lee (PSC) Details Changed
7 Months Ago on 1 Mar 2025
Mr Marshall Tony Lee Details Changed
7 Months Ago on 1 Mar 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
Mrs Mika Wei-Zhen Lee (PSC) Details Changed
8 Months Ago on 26 Feb 2025
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Documents
Change of details for Mr Marshall Tony Lee as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Amended total exemption full accounts made up to 31 July 2024
Submitted on 27 May 2025
Director's details changed for Mr Marshall Tony Lee on 8 May 2025
Submitted on 22 May 2025
Change of details for Mr Marshall Tony Lee as a person with significant control on 8 May 2025
Submitted on 22 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 22 May 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 17 May 2025
Director's details changed for Mr Marshall Tony Lee on 1 March 2025
Submitted on 17 Mar 2025
Change of details for Mr Marshall Tony Lee as a person with significant control on 1 March 2025
Submitted on 17 Mar 2025
Registered office address changed from Unit 5B, Lyne Mushroom Farm Longcross Road Lyne Chertsey Surrey KT16 0DH England to Staines Business Park Unit 2 96-104 Church Street Staines-upon-Thames Surrey TW18 4YA on 26 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Marshall Tony Lee on 26 February 2025
Submitted on 26 Feb 2025
Repayment History
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