GMK PERFORMANCE LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Hibbart, Graham Peter Martin
Mechanic born in March 1980
Individual (2 offsprings)
Officer
2021-07-08 ~ now
OF - Director → CIF 0
Mr Graham Peter Martin Hibbart
Born in March 1980
Individual (2 offsprings)
Person with significant control
2021-01-18 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Matin, Delwar
Company Director born in September 1970
Individual (18 offsprings)
Officer
2023-10-16 ~ now
OF - Director → CIF 0
Mr Delwar Matin
Born in September 1970
Individual (18 offsprings)
Person with significant control
2025-06-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 3

1
Swift, Hannah Elizabeth
Company Director born in May 1988
Individual (1 offspring)
Officer
2021-01-18 ~ 2023-04-10
OF - Director → CIF 0
Miss Hannah Elizabeth Swift
Born in May 1988
Individual (1 offspring)
Person with significant control
2021-01-18 ~ 2023-02-13
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Gould, Kiel Anthony
Mechanic born in December 1985
Individual
Officer
2021-01-18 ~ 2021-05-26
OF - Director → CIF 0
2021-07-26 ~ 2023-03-20
OF - Director → CIF 0
Gould, Kiel Anthony
Individual
Officer
2021-05-26 ~ 2021-07-26
OF - Secretary → CIF 0
Mr Kiel Anthony Gould
Born in December 1985
Individual
Person with significant control
2021-01-18 ~ 2021-08-18
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
180R HOLDINGS LTD
1, Landseer Road, Sutton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-09-28 ~ 2025-06-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

45200 - Maintenance And Repair Of Motor Vehicles

Brief company account

Fixed Assets

4,860 GBP2024-01-31

15,780 GBP2023-01-31

Current Assets

11,250 GBP2024-01-31

12,868 GBP2023-01-31

Creditors

Amounts falling due within one year

-34,856 GBP2024-01-31

-66,068 GBP2023-01-31

Net Current Assets/Liabilities

-23,606 GBP2024-01-31

-53,200 GBP2023-01-31

Total Assets Less Current Liabilities

-18,746 GBP2024-01-31

-37,420 GBP2023-01-31

Net Assets/Liabilities

-18,746 GBP2024-01-31

-37,420 GBP2023-01-31

Equity

-18,746 GBP2024-01-31

-37,420 GBP2023-01-31

Average Number of Employees

12023-02-01 ~ 2024-01-31

22022-02-01 ~ 2023-01-31

GMK PERFORMANCE LTD
Info
Registered number 13141395
20 Reading Arch Road, Redhill RH1 1HG
Private Limited Company incorporated on 2021-01-18 (4 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.