MQP Limited

Active04016941 Private limited company
Incorporated
19 June 2000 (26 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Yongxing Zang
Richard Courtenay
Accounts type
Group
Region
West Midlands
Address
Forward House
17 High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2019
Chinese
Born July 1958 (68)
Zang, Yongxing
Director · Appointed 10 May 2019
Chinese
Born May 1984 (42)
Courtenay, Richard
Director · Appointed 3 December 2007
British
Born December 1978 (47)
Officer history (7 former)
16 June 2022
Resigned Courtenay, Kathleen as Secretary
10 May 2019
Appointed Zang, Ligen as Director
10 May 2019
Appointed Zang, Yongxing as Director
10 May 2019
Resigned Courtenay, John Henry as Director
18 August 2016
Resigned Johnson, Clive Etheridge as Director
18 August 2016
Resigned Courtenay, Kathleen as Director
3 December 2007
Appointed Johnson, Clive Etheridge as Director
3 December 2007
Appointed Courtenay, Richard as Director
27 October 2003
Appointed Courtenay, Kathleen as Director
18 January 2002
Appointed Courtenay, Kathleen as Secretary
18 January 2002
Resigned Nationwide Company Secretaries Ltd as Corporate Secretary
19 June 2000
Appointed Brewer, Suzanne as Nominee Secretary
19 June 2000
Resigned Brewer, Suzanne as Nominee Secretary
19 June 2000
Appointed Brewer, Kevin, Dr as Nominee Director
19 June 2000
Resigned Brewer, Kevin, Dr as Nominee Director
19 June 2000
Appointed Nationwide Company Secretaries Ltd as Corporate Secretary
19 June 2000
Appointed Courtenay, John Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10281755
Former controllers (2)
16 August 2016
Ceased Kathleen Courtenay — Owns 25–50% of shares
16 August 2016
Ceased John Henry Courtenay — Owns 25–50% of shares

Financials

Net Assets
£1,389,452
up £190,788 (16%)
2020: £1,198,664 in the 2021 accounts
Cash
£1,016,859
up £341,401 (51%)
2020: £675,458 in the 2021 accounts
Employees
7
no change
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £670,401 £1,389,452
Balance sheet detail
20212020
Fixed Assets£10,027£69,851
Current Assets£4,069,559£1,331,029
Debtors£1,836,933£776,650
Cash£1,016,859£216,947
Creditors (< 1 year)£2,690,134£727,645
Net Current Assets£1,379,425£603,384
Net Assets£1,389,452£670,401
Shareholder Funds£1,389,452£670,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Satisfaction of a charge in full
29 September 2025Group of companies' accounts31 December 2024
7 July 2025Confirmation statement with no updates14 June 2025
21 October 2024Registered office address changed
2 August 2024Group of companies' accounts31 December 2023
Show all recent filings

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