OpenCompanies

Performance First Limited

Company number
04344494
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 2001
Nature of business
Management consultancy activities other than financial management

Registered office

Unit 2a
Railway Triangle Industrial Estate
Dorchester
DT1 2PJ

Previous names

  • Mackenzie Davies Limited (until 9 Oct 2002)

Officers

NameRoleAppointedResigned
PAYNE, Lucy Charlotte Director 17 Jul 2019
PAYNE, Michael Thomas Director 1 Nov 2015

Control

NameNature of controlNotifiedCeased
Mr Neil Julian Willson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 Feb 2017
Mr Gordon Steven Mackenzie-Philps Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 May 2019
Lucy Charlotte Payne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Jul 2019
Mr Michael Thomas Payne Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £2,086 £36,354 2
31 Oct 2024 -£1,924 £1 2
31 Oct 2023 £4,161 £10,608 2
31 Oct 2022 £17,715 £20,043 2
31 Oct 2021 £2,088 £20,312 2
31 Oct 2020 £1,686 £22,019 2
31 Oct 2019 £844 £17 2
31 Oct 2018 £15,758 £4 2
31 Oct 2017 £505 £27,215 2
31 Oct 2016 £1,251 £12,412 -
31 Oct 2015 £5,885 £16,344 -
31 Mar 2015 £29,429 £40,650 -
31 Mar 2014 £27,523 £19,542 -
31 Mar 2013 - £23,029 -
31 Mar 2012 £32,029 £28,279 -
31 Mar 2011 £47,223 £40,298 -
31 Mar 2010 £35,066 £19,472 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Registered address

406 companies are registered at this address - likely a registration agent.

Data