MQP LIMITED

Overview

Company Name	MQP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04016941
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MQP LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is MQP LIMITED located?

Registered Office Address	Forward House 17 High Street B95 5AA Henley-In-Arden England
Undeliverable Registered Office Address	No

What were the previous names of MQP LIMITED?

Previous Company Names
Company Name	From	Until
IS TECHNOLOGY (UK) LIMITED	Jun 19, 2000	Jun 19, 2000

What are the latest accounts for MQP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MQP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2025
Next Confirmation Statement Due	Jun 28, 2025
Next Confirmation Statement Made Up To	Jun 14, 2024
Overdue	No

What are the latest filings for MQP LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2024	Registered office address changed from 7 the Courtyard 707 Warwick Road Solihull B91 3DA United Kingdom to Forward House 17 High Street Henley-in-Arden B95 5AA on Oct 21, 2024	1 pages	AD01

Aug 02, 2024	Group of companies' accounts made up to Dec 31, 2023	17 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

May 10, 2024	Registration of charge 040169410006, created on May 09, 2024	13 pages	MR01

Oct 04, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Termination of appointment of Kathleen Courtenay as a secretary on Jun 16, 2022	1 pages	TM02

Sep 29, 2021	Group of companies' accounts made up to Dec 31, 2020	15 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Group of companies' accounts made up to Dec 31, 2019	25 pages	AA

Jul 23, 2020	Confirmation statement made on Jun 19, 2020 with updates	4 pages	CS01

May 14, 2020	Change of details for Mqp International Ltd as a person with significant control on Apr 03, 2019	2 pages	PSC05

May 14, 2020	Change of details for Marina Imports Limited as a person with significant control on Apr 03, 2019	2 pages	PSC05

May 14, 2020	Termination of appointment of John Henry Courtenay as a director on May 10, 2019	1 pages	TM01

May 14, 2020	Appointment of Mr Yongxing Zang as a director on May 10, 2019	2 pages	AP01

May 14, 2020	Appointment of Mr Ligen Zang as a director on May 10, 2019	2 pages	AP01

May 14, 2020	Director's details changed for Richard Courtenay on May 10, 2019	2 pages	CH01

Nov 05, 2019	Registered office address changed from 6, Hallcroft Way Knowle Solihull West Midlands B93 9EW to 7 the Courtyard 707 Warwick Road Solihull B91 3DA on Nov 05, 2019	1 pages	AD01

Sep 25, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Jul 17, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

Sep 19, 2018	Accounts for a small company made up to Dec 31, 2017	10 pages	AA

Jul 31, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

Sep 21, 2017	Accounts for a small company made up to Dec 31, 2016	17 pages	AA

View All Filings

Who are the officers of MQP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COURTENAY, Richard 191 Station Lane Lapworth B94 6JG Solihull Wayside House England	Dec 03, 2007		Director	191 Station Lane Lapworth B94 6JG Solihull Wayside House England	England	British	1978-12	Managing Director	129243360004
ZANG, Ligen 17 High Street B95 5AA Henley-In-Arden Forward House England	May 10, 2019		Director	17 High Street B95 5AA Henley-In-Arden Forward House England	China	Chinese	1958-7	Director	269669330001
ZANG, Yongxing 17 High Street B95 5AA Henley-In-Arden Forward House England	May 10, 2019		Director	17 High Street B95 5AA Henley-In-Arden Forward House England	China	Chinese	1984-5	Chairman	269669880001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Jun 19, 2000	Jun 19, 2000	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British			900004890001
COURTENAY, Kathleen 6 Hallcroft Way Knowle B93 9EW Solihull	Jan 18, 2002	Jun 16, 2022	Secretary	6 Hallcroft Way Knowle B93 9EW Solihull		British		Company Secretary	80313840001
NATIONWIDE COMPANY SECRETARIES LTD Somerset House 40-49 Price Street B4 6LZ Birmingham West Midlands	Jun 19, 2000	Jan 18, 2002	Secretary	Somerset House 40-49 Price Street B4 6LZ Birmingham West Midlands					60680160002
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Jun 19, 2000	Jun 19, 2000	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4		900004880001
COURTENAY, John Henry 6 Hallcroft Way Knowle B93 9EW Solihull West Midlands	Jun 19, 2000	May 10, 2019	Director	6 Hallcroft Way Knowle B93 9EW Solihull West Midlands	England	British	1946-10	Managing Director	71080380001
COURTENAY, Kathleen 6 Hallcroft Way Knowle B93 9EW Solihull	Oct 27, 2003	Aug 18, 2016	Director	6 Hallcroft Way Knowle B93 9EW Solihull	United Kingdom	British	1946-12	Administrator	80313840001
JOHNSON, Clive Etheridge 2 Friary Gardens WS13 6QU Lichfield Staffordshire	Dec 03, 2007	Aug 18, 2016	Director	2 Friary Gardens WS13 6QU Lichfield Staffordshire	United Kingdom	British	1938-10	Chartered Accountant	4125700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MQP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mqp International Ltd

Aug 16, 2016

Hallcroft Way

Knowle

B93 9EW Solihull

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	The Companies Act
Place Registered	Companies House
Registration Number	10281755

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Kathleen Courtenay

Apr 06, 2016

Hallcroft Way

Knowle

B93 9EW Solihull

West Midlands

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr John Henry Courtenay

Apr 06, 2016

Hallcroft Way

Knowle

B93 9EW Solihull

West Midlands

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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