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Home > England & Wales Companies > MARINE PRODUCTS INTERNATIONAL LIMITED
Company Information for

MARINE PRODUCTS INTERNATIONAL LIMITED

BOOKERS VINEYARD, FOXHOLE LANE, BOLNEY, WEST SUSSEX, RH17 5NB,
Company Registration Number
03407160
Private Limited Company
Active

Company Overview

About Marine Products International Ltd
MARINE PRODUCTS INTERNATIONAL LIMITED was founded on 1997-07-22 and has its registered office in Bolney. The organisation's status is listed as "Active". Marine Products International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARINE PRODUCTS INTERNATIONAL LIMITED
 
Legal Registered Office
BOOKERS VINEYARD
FOXHOLE LANE
BOLNEY
WEST SUSSEX
RH17 5NB
Other companies in RH17
 
Filing Information
Company Number 03407160
Company ID Number 03407160
Date formed 1997-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB673821420  
Last Datalog update: 2024-07-05 17:52:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINE PRODUCTS INTERNATIONAL LIMITED
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Companies with same name MARINE PRODUCTS INTERNATIONAL LIMITED
The following companies were found which have the same name as MARINE PRODUCTS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARINE PRODUCTS INTERNATIONAL, INC. 8075 S. BENEVA RD SARASOTA FL 33583 Inactive Company formed on the 1983-11-07
MARINE PRODUCTS INTERNATIONAL, LLC 7398 SW 54TH COURT MIAMI FL 33143 Inactive Company formed on the 2012-04-23
MARINE PRODUCTS INTERNATIONAL INCORPORATED California Unknown
MARINE PRODUCTS INTERNATIONAL INC North Carolina Unknown

Company Officers of MARINE PRODUCTS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MARK GORDON PRATT
Director 1997-07-22
REBECCA ELIZABETH PRATT
Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA MARTHA LINTER
Company Secretary 1997-07-22 2017-03-16
REBECCA ELIZABETH PRATT
Director 2011-01-01 2011-01-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-07-22 1997-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GORDON PRATT MPI HOMES LTD Director 2016-06-20 CURRENT 2016-06-20 Active - Proposal to Strike off
MARK GORDON PRATT SAUNDERS ENERGY LIMITED Director 2015-09-06 CURRENT 2011-09-05 Liquidation
MARK GORDON PRATT MPI (HOLDINGS) LIMITED Director 1998-11-10 CURRENT 1998-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25Notification of Mpi (Holdings) Limited as a person with significant control on 2024-04-01
2024-06-25CESSATION OF MARK GORDON PRATT AS A PERSON OF SIGNIFICANT CONTROL
2024-06-25CESSATION OF REBECCA ELIZABETH PRATT AS A PERSON OF SIGNIFICANT CONTROL
2024-06-25CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES
2024-05-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-25CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-02-0601/01/21 STATEMENT OF CAPITAL GBP 4
2022-02-06SH0101/01/21 STATEMENT OF CAPITAL GBP 4
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-20CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-08-02CH01Director's details changed for Mr Mark Gordon Pratt on 2019-07-22
2019-08-02PSC04Change of details for Mr Mark Gordon Pratt as a person with significant control on 2019-07-22
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-03-24TM02Termination of appointment of Samantha Martha Linter on 2017-03-16
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10AR0122/07/15 ANNUAL RETURN FULL LIST
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0122/07/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0122/07/13 ANNUAL RETURN FULL LIST
2013-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS SAMANTHA MARTHA LINTER on 2013-01-01
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0122/07/12 ANNUAL RETURN FULL LIST
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ELIZABETH PRATT / 01/07/2012
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PRATT / 01/07/2012
2011-08-11AR0122/07/11 ANNUAL RETURN FULL LIST
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA PRATT
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PRATT / 01/01/2011
2011-08-11AP01DIRECTOR APPOINTED MRS REBECCA ELIZABETH PRATT
2011-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-20AP01DIRECTOR APPOINTED REBECCA PRATT
2010-08-03AR0122/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PRATT / 22/07/2010
2010-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-07363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-09-07288cSECRETARY'S CHANGE OF PARTICULARS / SAMANTHA LINTER / 03/07/2009
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-15363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-19363sRETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-02363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-01363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-11363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-10363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-25363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-25363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-08-03363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-08-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-02363aRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-31288cDIRECTOR'S PARTICULARS CHANGED
1999-08-02363aRETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
1999-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-08-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-04363aRETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1997-08-12225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1997-07-23288bSECRETARY RESIGNED
1997-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MARINE PRODUCTS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARINE PRODUCTS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARINE PRODUCTS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.438
MortgagesNumMortOutstanding0.357
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.086

This shows the max and average number of mortgages for companies with the same SIC code of 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Creditors
Creditors Due Within One Year 2012-12-31 £ 168,688
Creditors Due Within One Year 2011-12-31 £ 252,404

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARINE PRODUCTS INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 45,939
Cash Bank In Hand 2011-12-31 £ 58,043
Current Assets 2012-12-31 £ 145,721
Current Assets 2011-12-31 £ 118,801
Debtors 2012-12-31 £ 99,782
Debtors 2011-12-31 £ 60,758
Fixed Assets 2012-12-31 £ 259,000
Fixed Assets 2011-12-31 £ 289,000
Shareholder Funds 2012-12-31 £ 236,033
Shareholder Funds 2011-12-31 £ 155,397
Tangible Fixed Assets 2012-12-31 £ 5,000
Tangible Fixed Assets 2011-12-31 £ 16,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARINE PRODUCTS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARINE PRODUCTS INTERNATIONAL LIMITED
Trademarks
We have not found any records of MARINE PRODUCTS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINE PRODUCTS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47230 - Retail sale of fish, crustaceans and molluscs in specialised stores) as MARINE PRODUCTS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARINE PRODUCTS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARINE PRODUCTS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARINE PRODUCTS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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