Company Information for MGP NUTRITION LTD
UNIT 4 BEECH HYDE FARM DYKE LANE, WHEATHAMPSTEAD, ST. ALBANS, AL4 8EN,
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Company Registration Number
09458543
Private Limited Company
Active |
Company Name | ||
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MGP NUTRITION LTD | ||
Legal Registered Office | ||
UNIT 4 BEECH HYDE FARM DYKE LANE WHEATHAMPSTEAD ST. ALBANS AL4 8EN | ||
Previous Names | ||
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Company Number | 09458543 | |
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Company ID Number | 09458543 | |
Date formed | 2015-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB207572610 |
Last Datalog update: | 2024-07-06 01:32:49 |
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Officer | Role | Date Appointed |
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CATHERINE COLMAN |
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MAX COLMAN |
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BRIAN DANIEL |
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STEPHEN MICHAEL DRAISEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAX GOLF PROTEIN LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
MAX GOLF PROTEIN LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
SCA INVESTMENTS LIMITED | Director | 2013-06-25 | CURRENT | 2012-04-12 | Active | |
MORETHANANGELS LTD. | Director | 2012-05-17 | CURRENT | 2012-02-23 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mrs Catherine Colman on 2024-02-24 | ||
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES | ||
Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/03/2023. | ||
AP01 | DIRECTOR APPOINTED MR ANDREAS FELLER | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
13/06/22 STATEMENT OF CAPITAL GBP 7.0500 | ||
09/06/22 STATEMENT OF CAPITAL GBP 6.6900 | ||
SH01 | 13/06/22 STATEMENT OF CAPITAL GBP 7.0500 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE JAMES BLUNT | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
Company name changed active protein LIMITED\certificate issued on 06/01/22 | ||
Company name changed active protein LIMITED\certificate issued on 06/01/22 | ||
CERTNM | Company name changed active protein LIMITED\certificate issued on 06/01/22 | |
REGISTERED OFFICE CHANGED ON 22/12/21 FROM Croft Chambers 11 Bancroft Hitchin Herts SG5 1JQ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/12/21 FROM Croft Chambers 11 Bancroft Hitchin Herts SG5 1JQ England | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BARNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LAURENCE BLUNT | |
CH01 | Director's details changed for Mrs Catherine Colman on 2021-02-19 | |
SH01 | 22/12/20 STATEMENT OF CAPITAL GBP 3.81 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TONY HALE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL DRAISEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
CH01 | Director's details changed for Miss Catherine Colman on 2019-03-10 | |
RES11 | Resolutions passed:
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SH01 | 14/09/18 STATEMENT OF CAPITAL GBP 3.2404 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MAX COLMAN / 26/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE COLMAN / 26/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MAX COLMAN / 26/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX COLMAN / 26/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE COLMAN / 26/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE COLMAN / 26/06/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/18 FROM 15a Station Road Epping CM16 4HG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE COLMAN / 01/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE COLMAN / 27/02/2018 | |
PSC04 | Change of details for Ms Catherine Colman as a person with significant control on 2018-02-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE VICKERS / 01/03/2018 | |
PSC04 | Change of details for Ms Catherine Vickers as a person with significant control on 2018-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM THE OLD SURGERY 15A STATION ROAD EPPING ESSEX CM16 4HG UNITED KINGDOM | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 2.9164 | |
SH01 | 13/01/17 STATEMENT OF CAPITAL GBP 2.9164 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2016 TO 31/03/2016 | |
SH01 | 18/04/16 STATEMENT OF CAPITAL GBP 2.665 | |
SH02 | SUB-DIVISION 18/04/16 | |
RES01 | ADOPT ARTICLES 18/04/2016 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 25/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL DRAISEY | |
AP01 | DIRECTOR APPOINTED MR BRIAN DANIEL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
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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 MGP NUTRITION LTD
The top companies supplying to UK government with the same SIC code (46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks) as MGP NUTRITION LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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21061020 | Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21061020 | Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
04041002 | Whey and modified whey, in powder, granules or other solid forms, without added sugar or other sweetening matter, of a protein content "nitrogen content x 6.38" of <= 15% by weight and a fat content, by weight, of <= 1,5% |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |