ML PERFORMANCE LIMITED
Company overview
- Incorporation date
- 8 July 2015
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
15 October 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
ML PERFORMANCE LIMITED is a private limited company incorporated on 8 July 2015, with its registered office in Staines-Upon-Thames. Companies House lists its business as retail trade of motor vehicle parts and accessories. Its most recent accounts were made up to 31 July 2024. Its next accounts, due by 30 April 2026, are overdue.
On 15 October 2026 The Gazette published a notice headed “Winding-up petition filed”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 2 outstanding charges, held by Hsbc UK Bank PLC. It has 1 serving director.
A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Staines Business Park Unit 2, 96-104 Church Street, Staines-Upon-Thames, Surrey, TW18 4YA, England
Industry classification (SIC codes)
Officers & directors (2)
LEE, Marshall Tony
Director
Appointed: 8 July 2015
BLACK, James Alexander
Director
Appointed: 8 July 2015 • Resigned: 3 March 2016
Recent filing history (54)
Confirmation statement made on 16 May 2026 with updates
Confirmation statement • Form CS01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Change of details for Mr Marshall Tony Lee as a person with significant control on 3 July 2025
Persons with significant control • Form PSC04
Amended total exemption full accounts made up to 31 July 2024
Accounts • Form AAMD
Director's details changed for Mr Marshall Tony Lee on 8 May 2025
Officers • Form CH01
Change of details for Mr Marshall Tony Lee as a person with significant control on 8 May 2025
Persons with significant control • Form PSC04
Total exemption full accounts made up to 31 July 2024
Accounts • Form AA
Confirmation statement made on 16 May 2025 with updates
Confirmation statement • Form CS01
Change of details for Mr Marshall Tony Lee as a person with significant control on 1 March 2025
Persons with significant control • Form PSC04
Director's details changed for Mr Marshall Tony Lee on 1 March 2025
Officers • Form CH01
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
Address • Form AD01
Change of details for Mrs Mika Wei-Zhen Lee as a person with significant control on 26 February 2025
Persons with significant control • Form PSC04
Change of details for Mr Marshall Tony Lee as a person with significant control on 26 February 2025
Persons with significant control • Form PSC04
Persons with significant control (2)
Mrs Mika Wei-Zhen Lee
Individual
Notified: 31 July 2019
Mr Marshall Tony Lee
Individual
Notified: 6 April 2016
Charges & mortgages (2)
A registered charge
Hsbc UK Bank PLC
Created: 2 July 2024 • Delivered: 8 July 2024
A registered charge
Hsbc UK Bank PLC
Created: 27 June 2022 • Delivered: 30 June 2022
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Accounts
Next due: 30 April 2026
OVERDUEConfirmation statement
Next due: 30 May 2027