MP

MACDERMID PERFORMANCE SOLUTIONS UK LIMITED

Active

Company number 01290882

Woking, United Kingdom · Incorporated 16 December 1976

Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom

Last updated on 23 March 2026

Manufacture of other inorganic basic chemicals · SIC 20130

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 September 2018

Company history

Previous company names

W. CANNING MATERIALS LIMITED · 16 December 1976 – 6 January 1994

WM.CANNING LIMITED · 6 January 1994 – 1 June 1999

MACDERMID CANNING PLC · 1 June 1999 – 1 September 2000

MACDERMID PLC · 1 September 2000 – 25 June 2012

MACDERMID LIMITED · 25 June 2012 – 1 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 August 2025
Next due
24 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Macdermid Continental Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 August 2018

Funding

3 funding rounds
7 September 2018
Shares allotted · 0 shares allotted
—
24 August 2018
Shares allotted · 0 shares allotted
—
22 December 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Change Sail Address Company With Old Address New Address
Address
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2023 View
Accounts With Accounts Type Full
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Change Sail Address Company With New Address
Address
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Statement Of Companys Objects
Change Of Constitution
31 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Accounts With Accounts Type Full
Accounts
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
28 November 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Second Filing Capital Allotment Shares
Capital
29 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
2 July 2019 View
Legacy
Miscellaneous
2 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Second Filing Capital Allotment Shares
Capital
19 March 2019 View
Capital Allotment Shares
Capital
28 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2018 View
Accounts With Accounts Type Full
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Change Person Director Company With Change Date
Officers
2 June 2017 View
Change Person Secretary Company With Change Date
Officers
31 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2017 View
Resolution
Resolution
1 March 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Resolution
Resolution
22 January 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Change Person Director Company With Change Date
Officers
23 January 2015 View
Termination Director Company With Name Termination Date
Officers
2 January 2015 View
Miscellaneous
Miscellaneous
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
24 December 2014 View
Auditors Resignation Company
Auditors
16 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Reregistration Public To Private Company
Change Of Name
25 June 2012 View
Re Registration Memorandum Articles
Incorporation
25 June 2012 View
Resolution
Resolution
25 June 2012 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 June 2012 View
Appoint Person Director Company With Name
Officers
15 June 2012 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Full
Accounts
15 June 2011 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Change Person Secretary Company With Change Date
Officers
16 December 2010 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Auditors Resignation Company
Auditors
18 January 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Annual Return
24 July 2009 View
Legacy
Address
5 June 2009 View
Legacy
Address
24 April 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Full
Accounts
5 August 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
17 May 2007 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Full
Accounts
3 October 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Accounts
13 July 2005 View
Legacy
Annual Return
7 July 2005 View
Accounts With Accounts Type Full
Accounts
16 July 2004 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Legacy
Annual Return
18 July 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
25 January 2003 View
Accounts With Accounts Type Full
Accounts
6 August 2002 View
Legacy
Annual Return
21 June 2002 View
Auditors Resignation Company
Auditors
20 June 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Accounts
28 May 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
29 November 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Annual Return
25 July 2001 View
Legacy
Officers
1 June 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Address
4 September 2000 View
Certificate Change Of Name Company
Change Of Name
1 September 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Annual Return
12 July 2000 View
Legacy
Officers
10 May 2000 View
Auditors Resignation Company
Auditors
7 March 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Annual Return
7 July 1999 View
Accounts With Accounts Type Full
Accounts
4 June 1999 View
Auditors Statement
Auditors
1 June 1999 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
1 June 1999 View
Accounts Balance Sheet
Accounts
1 June 1999 View
Resolution
Resolution
1 June 1999 View
Re Registration Memorandum Articles
Incorporation
1 June 1999 View
Auditors Report
Auditors
1 June 1999 View
Legacy
Reregistration
1 June 1999 View
Legacy
Reregistration
1 June 1999 View
Resolution
Resolution
1 June 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
19 April 1999 View
Legacy
Officers
19 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Accounts
12 January 1999 View
Legacy
Officers
8 October 1998 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Auditors Resignation Company
Auditors
23 July 1998 View
Legacy
Annual Return
8 July 1998 View
Legacy
Officers
30 May 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
23 February 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Annual Return
25 July 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Officers
20 February 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1996 View
Legacy
Annual Return
26 July 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
17 January 1996 View
Accounts With Accounts Type Full
Accounts
13 October 1995 View
Legacy
Annual Return
21 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
1 November 1994 View
Accounts With Accounts Type Full
Accounts
31 October 1994 View
Legacy
Officers
14 September 1994 View
Legacy
Officers
14 September 1994 View
Legacy
Annual Return
7 July 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
24 January 1994 View
Memorandum Articles
Incorporation
8 January 1994 View
Certificate Change Of Name Company
Change Of Name
5 January 1994 View
Accounts With Accounts Type Full
Accounts
11 October 1993 View
Legacy
Annual Return
3 August 1993 View
Legacy
Officers
3 August 1993 View
Resolution
Resolution
11 June 1993 View
Resolution
Resolution
11 June 1993 View
Legacy
Capital
11 June 1993 View
Resolution
Resolution
11 June 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Capital
19 January 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
23 November 1992 View
Accounts With Accounts Type Full
Accounts
17 October 1992 View
Legacy
Annual Return
15 September 1992 View
Legacy
Officers
29 April 1992 View
Legacy
Officers
24 January 1992 View
Accounts With Accounts Type Full
Accounts
29 October 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Annual Return
3 July 1991 View
Legacy
Officers
5 June 1991 View
Legacy
Officers
16 April 1991 View
Accounts With Accounts Type Full
Accounts
12 November 1990 View
Legacy
Annual Return
12 November 1990 View
Legacy
Officers
5 October 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Officers
24 November 1989 View
Accounts With Accounts Type Full
Accounts
24 November 1989 View
Legacy
Officers
16 November 1989 View
Legacy
Annual Return
14 November 1989 View
Legacy
Officers
23 February 1989 View
Accounts With Accounts Type Full
Accounts
21 October 1988 View
Legacy
Annual Return
22 July 1988 View
Accounts With Accounts Type Full
Accounts
7 October 1987 View
Legacy
Officers
17 September 1987 View
Legacy
Officers
17 September 1987 View
Legacy
Annual Return
27 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
19 September 1986 View
Legacy
Officers
9 July 1986 View
Legacy
Annual Return
5 June 1986 View
Accounts With Made Up Date
Accounts
26 February 1986 View
Accounts With Made Up Date
Accounts
20 February 1985 View
Accounts With Made Up Date
Accounts
24 November 1983 View
Accounts With Made Up Date
Accounts
13 July 1982 View
Accounts With Made Up Date
Accounts
31 December 1980 View
Miscellaneous
Miscellaneous
16 December 1976 View
Incorporation Company
Incorporation
16 December 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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