MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED

Non-Trading

General Information

NAME
MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED

COMPANY NUMBER
08242265

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
05/10/2012 (12 years and 2 months old)

WEBSITE
http://www.macdermid.com

CONFIRMATION STATEMENT MADE UP TO
10/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/10/2012 14/03/2019
ALENT SERVICES LIMITED

REGISTERED ADDRESS

UNIT 2 GENESIS BUSINESS PARK, ALBERT DRIVE
WOKING
GU21 5RW

Telephone: 01483758400
TPS: No

TRADING ADDRESSES

Unit 2 Genesis Business Park
Albert Drive
Woking
GU21 5RW
GU21 5RW

Telephone: 758400

Credit Risk Overview

Want to learn more about MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.2M

1.02%

TOTAL LIABILITIES

£1.2M

9.08%

NET ASSETS

£2.2M

1.02%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALENT FINANCE LIMITED	Non-Trading	View Report
MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.2M

1.02%

TOTAL LIABILITIES

£1.2M

9.08%

NET ASSETS

£2.2M

1.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALENT FINANCE LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Edward Capps 15/02/2023 - Present (1 years and 9 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 19 Past: 8	View Report
Carey James Dorman 15/02/2023 - Present (1 years and 9 months) Born in Jan 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 17 Past: 0	View Report
Paul Andrew Bray 15/06/2023 - Present (1 years and 5 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
Richard Martin Hilary Malthouse 05/10/2012 - Present (12 years and 2 months) Born in May 1951	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 116	View Report
Simon O'Hara 05/10/2012 - 07/11/2013 (1 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MACDERMID EUROPEAN HOLDINGS BV	N/A	N/A
MACDERMID CONTINENTAL INVESTMENTS LIMITED	Active - Accounts Filed	View Report
COMPUGRAPHICS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
MACDERMID ACTIUM, LTD	Active - Accounts Filed	View Report
MACDERMID AUTOTYPE LIMITED	Active - Accounts Filed	View Report
MACDERMID CANNING LIMITED	Active - Accounts Filed	View Report
MACDERMID GRAPHICS SOLUTIONS PRODUCTION UK LIMITED	Active - Accounts Filed	View Report
OFFSHORE DEVELOPMENT CO. LIMITED	Company is dissolved	View Report
MACDERMID EUROPE LIMITED	Active - Accounts Filed	View Report
MACDERMID PERFORMANCE ACQUISITIONS LTD	Active - Accounts Filed	View Report
ALENT LIMITED	Active - Accounts Filed	View Report
ALENT INVESTMENTS LIMITED	Active - Accounts Filed	View Report
ALENT FINANCE LIMITED	Non-Trading	View Report
ALENT NEW FINANCE (UK) LIMITED	Non-Trading	View Report
MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED	Non-Trading	View Report
ALENT HOLDINGS BRAZIL LIMITED	Non-Trading	View Report
ALENT NEW MEXICO HOLDINGS LIMITED	Non-Trading	View Report
FERNOX LIMITED	Active - Accounts Filed	View Report
OAK BARREL INVESTMENTS LTD	Active - Accounts Filed	View Report
SURFACE TREATMENTS LIMITED	Active - Accounts Filed	View Report
MACDERMID EUROPEAN FINANCE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: New Accounts filed
Date: 30/08/2023	Event: New Confirmation Statement filed
Date: 20/06/2023	Event: Michael Jerome Siegmund (926487851) has left the board
Date: 20/06/2023	Event: New Board Member Paul Andrew Bray (919356004) Appointed
Date: 07/03/2023	Event: Filippo Mercalli (925641069) has left the board
Date: 07/03/2023	Event: New Board Member John Edward Capps (930626682) Appointed
Date: 07/03/2023	Event: New Board Member Carey James Dorman (930626744) Appointed
Date: 10/11/2022	Event: New Accounts filed
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 15/01/2021	Event: New Accounts filed
Date: 30/10/2020	Event: New Confirmation Statement filed
Date: 03/12/2019	Event: New Board Member Michael Jerome Siegmund (926487851) Appointed
Date: 02/12/2019	Event: John Edward Capps (922933162) has left the board
Date: 29/10/2019	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 19/09/2019	Event: Paul Antony Ashworth (920975671) has left the board
Date: 19/09/2019	Event: New Board Member John Edward Capps (922933162) Appointed
Date: 19/03/2019	Event: John Patrick Connolly (922933860) has left the board
Date: 19/03/2019	Event: New Board Member Filippo Mercalli (925641069) Appointed
Date: 23/10/2018	Event: New Confirmation Statement filed
Date: 12/09/2018	Event: New Accounts filed
Date: 04/09/2018	Event: Change in Reg. Office
Date: 06/07/2018	Event: Mark Gordon Gibbens (921893325) has left the board
Date: 31/12/2017	Event: New Accounts filed
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 19/04/2017	Event: New Board Member John Patrick Connolly (922933860) Appointed
Date: 18/04/2017	Event: Frank Joseph Monteiro (919008514) has left the board
Date: 01/12/2016	Event: New Annual Return filed
Date: 23/11/2016	Event: David Allen Jacoboski (920444655) has left the board
Date: 23/11/2016	Event: New Board Member Mark Gordon Gibbens (921893325) Appointed
Date: 02/11/2016	Event: New Accounts filed
Date: 08/07/2016	Event: New Board Member Paul Antony Ashworth (920975671) Appointed
Date: 09/03/2016	Event: Helen Barrett-Hague (919849168) has left the board
Date: 17/02/2016	Event: Frank Joseph Monteiro (920494375) has left the board
Date: 17/02/2016	Event: New Board Member Frank Joseph Monteiro (919008514) Appointed
Date: 17/02/2016	Event: New Board Member David Allen Jacoboski (920444655) Appointed
Date: 17/02/2016	Event: David Allen Jacoboski (920494603) has left the board
Date: 17/02/2016	Event: Frank Joseph Monteiro (920494375) has left the board
Date: 17/02/2016	Event: New Board Member Frank Joseph Monteiro (919008514) Appointed
Date: 17/02/2016	Event: New Board Member David Allen Jacoboski (920444655) Appointed
Date: 17/02/2016	Event: David Allen Jacoboski (920494603) has left the board
Date: 10/02/2016	Event: New Board Member Frank Joseph Monteiro (920494375) Appointed
Date: 10/02/2016	Event: New Board Member Frank Joseph Monteiro (920494375) Appointed
Date: 10/02/2016	Event: New Board Member David Allen Jacoboski (920494603) Appointed
Date: 10/02/2016	Event: New Board Member David Allen Jacoboski (920494603) Appointed
Date: 09/02/2016	Event: Neil Raishbrook (910386435) has left the board
Date: 09/02/2016	Event: Helen Patricia Barrett-Hague (919541810) has left the board

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MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.2M

£1.2M

£2.2M

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.2M

£1.2M

£2.2M

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™