Founded in 2016, Mqp International, classified under reg no. 10281755 is an active company. Currently registered at 6 Hallcroft Way B93 9EW, Solihull the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 3, 2019 Mqp International Ltd is no longer carrying the name Marina Imports.
The company has 3 directors, namely Ligen Z., Yongxing Z. and John C.. Of them, John C. has been with the company the longest, being appointed on 3 April 2018 and Ligen Z. and Yongxing Z. have been with the company for the least time - from 10 May 2019. As of 29 April 2024, there was 1 ex director - Ian C.. There were no ex secretaries.
| Office Address | 6 Hallcroft Way |
| Town | Solihull |
| Post code | B93 9EW |
| Country of origin | United Kingdom |
| Registration Number | 10281755 |
| Date of Incorporation | Fri, 15th Jul 2016 |
| Industry | Technical testing and analysis |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 10 May 2019
Position: Director
Appointed: 10 May 2019
Position: Director
Appointed: 03 April 2018
The register of PSCs who own or have control over the company consists of 4 names. As we identified, there is Yongxing Z. The abovementioned PSC has 50,01-75% voting rights. The second entity in the PSC register is John C. This PSC and has 25-50% voting rights. Then there is Hebei Sitong New Metal Material Co Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a public listed", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Yongxing Z.
| Notified on | 10 May 2019 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
John C.
| Notified on | 14 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Hebei Sitong New Metal Material Co Limited
No.359 West Fazhan Road, Qingyuan County, Baoding, Hebei, China
| Legal authority | Measures For The Administration Of Securities Issuance Of Listed Companies |
| Legal form | Public Listed |
| Notified on | 14 July 2018 |
| Ceased on | 14 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ian C.
| Notified on | 15 July 2016 |
| Ceased on | 12 August 2016 |
| Nature of control: |
75,01-100% shares |
| Marina Imports | April 3, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 17 | |||
| Current Assets | 338 484 | 117 | ||
| Debtors | 280 301 | 383 849 | 338 484 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 |
| Other | ||||
| Amounts Owed By Group Undertakings | 280 201 | 383 749 | 338 384 | |
| Amounts Owed To Group Undertakings | 325 566 | 429 114 | 383 749 | 45 429 |
| Creditors | 325 566 | 429 114 | 383 749 | 45 429 |
| Investments Fixed Assets | 45 365 | 45 365 | 45 365 | 45 365 |
| Investments In Group Undertakings | 45 365 | 45 365 | 45 365 | 45 365 |
| Net Current Assets Liabilities | -45 265 | -45 265 | -45 265 | -45 312 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 53 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (7 pages) |
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