OpenCompanies

Marine Products International Limited

Company number
03407160
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 1997
Nature of business
Retail sale of fish, crustaceans and molluscs in specialised stores

Registered office

Bookers Vineyard
Foxhole Lane
Bolney
RH17 5NB

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 22 Jul 1997 22 Jul 1997
PRATT, Rebecca Elizabeth Director 1 Jan 2011 1 Jan 2011
PRATT, Rebecca Elizabeth Director 1 Jan 2011 1 Jan 2011
LINTER, Samantha Martha Secretary 22 Jul 1997 16 Mar 2017
PRATT, Rebecca Elizabeth Director 1 Jan 2011
PRATT, Mark Gordon Director 22 Jul 1997

Control

NameNature of controlNotifiedCeased
Mrs Rebecca Elizabeth Pratt Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Apr 2024
Mr Mark Gordon Pratt Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Apr 2024
Mrs Rebecca Elizabeth Pratt Ownership Of Shares 25 To 50 Percent 17 Jun 2025 17 Jun 2025
Mpi (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £53,267 - 0
31 Dec 2023 - - 3
31 Dec 2022 - - 3
31 Dec 2021 - - 3
31 Dec 2020 - - 3
31 Dec 2019 - - 3
31 Dec 2018 - - 3
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - £54,235 -
31 Dec 2014 £264,259 £61,956 -
31 Dec 2013 £272,262 £59,203 -
31 Dec 2012 - £45,939 -
31 Dec 2011 £155,397 £58,043 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Connections

Owned by

Marine Products International Limited → MPI (Holdings) Limited

Directors’ other companies

Companies at the same address

Data