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Home > England & Wales Companies > MGP NUTRITION LTD
Company Information for

MGP NUTRITION LTD

UNIT 4 BEECH HYDE FARM DYKE LANE, WHEATHAMPSTEAD, ST. ALBANS, AL4 8EN,
Company Registration Number
09458543
Private Limited Company
Active

Company Overview

About Mgp Nutrition Ltd
MGP NUTRITION LTD was founded on 2015-02-25 and has its registered office in St. Albans. The organisation's status is listed as "Active". Mgp Nutrition Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MGP NUTRITION LTD
 
Legal Registered Office
UNIT 4 BEECH HYDE FARM DYKE LANE
WHEATHAMPSTEAD
ST. ALBANS
AL4 8EN
 
Previous Names
ACTIVE PROTEIN LIMITED06/01/2022
Filing Information
Company Number 09458543
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
Primary Source:Companies House
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Company Officers of MGP NUTRITION LTD

Current Directors
Officer Role Date Appointed
CATHERINE COLMAN
Director 2015-02-25
MAX COLMAN
Director 2015-02-25
BRIAN DANIEL
Director 2016-04-18
STEPHEN MICHAEL DRAISEY
Director 2016-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE COLMAN MAX GOLF PROTEIN LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
MAX COLMAN MAX GOLF PROTEIN LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
STEPHEN MICHAEL DRAISEY SCA INVESTMENTS LIMITED Director 2013-06-25 CURRENT 2012-04-12 Active
STEPHEN MICHAEL DRAISEY MORETHANANGELS LTD. Director 2012-05-17 CURRENT 2012-02-23 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
2024-03-05Director's details changed for Mrs Catherine Colman on 2024-02-24
2024-03-05CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-06-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2023-02-27Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/03/2023.
2022-08-10AP01DIRECTOR APPOINTED MR ANDREAS FELLER
2022-08-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-2213/06/22 STATEMENT OF CAPITAL GBP 7.0500
2022-06-2209/06/22 STATEMENT OF CAPITAL GBP 6.6900
2022-06-22SH0113/06/22 STATEMENT OF CAPITAL GBP 7.0500
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE JAMES BLUNT
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-01-06Company name changed active protein LIMITED\certificate issued on 06/01/22
2022-01-06Company name changed active protein LIMITED\certificate issued on 06/01/22
2022-01-06CERTNMCompany name changed active protein LIMITED\certificate issued on 06/01/22
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM Croft Chambers 11 Bancroft Hitchin Herts SG5 1JQ England
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM Croft Chambers 11 Bancroft Hitchin Herts SG5 1JQ England
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BARNES
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2021-03-30AP01DIRECTOR APPOINTED MR LAURENCE BLUNT
2021-02-23CH01Director's details changed for Mrs Catherine Colman on 2021-02-19
2021-02-17SH0122/12/20 STATEMENT OF CAPITAL GBP 3.81
2020-12-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2019-11-06AAMDAmended account full exemption
2019-11-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28AP01DIRECTOR APPOINTED MR TONY HALE
2019-10-25AP01DIRECTOR APPOINTED MR ANDREW JOHN BARNES
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL DRAISEY
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2019-03-11CH01Director's details changed for Miss Catherine Colman on 2019-03-10
2018-10-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-10-08SH0114/09/18 STATEMENT OF CAPITAL GBP 3.2404
2018-07-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26PSC04PSC'S CHANGE OF PARTICULARS / MR MAX COLMAN / 26/06/2018
2018-06-26PSC04PSC'S CHANGE OF PARTICULARS / MRS CATHERINE COLMAN / 26/06/2018
2018-06-26PSC04PSC'S CHANGE OF PARTICULARS / MR MAX COLMAN / 26/06/2018
2018-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAX COLMAN / 26/06/2018
2018-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE COLMAN / 26/06/2018
2018-06-26PSC04PSC'S CHANGE OF PARTICULARS / MRS CATHERINE COLMAN / 26/06/2018
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM 15a Station Road Epping CM16 4HG England
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2018-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE COLMAN / 01/03/2018
2018-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE COLMAN / 27/02/2018
2018-03-05PSC04Change of details for Ms Catherine Colman as a person with significant control on 2018-02-27
2018-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE VICKERS / 01/03/2018
2018-03-01PSC04Change of details for Ms Catherine Vickers as a person with significant control on 2018-03-01
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2017 FROM THE OLD SURGERY 15A STATION ROAD EPPING ESSEX CM16 4HG UNITED KINGDOM
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2.9164
2017-01-18SH0113/01/17 STATEMENT OF CAPITAL GBP 2.9164
2016-11-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-17AA01PREVEXT FROM 28/02/2016 TO 31/03/2016
2016-05-23SH0118/04/16 STATEMENT OF CAPITAL GBP 2.665
2016-05-20SH02SUB-DIVISION 18/04/16
2016-05-19RES01ADOPT ARTICLES 18/04/2016
2016-05-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-05-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-12AR0125/02/16 FULL LIST
2016-04-18AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL DRAISEY
2016-04-18AP01DIRECTOR APPOINTED MR BRIAN DANIEL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks




Licences & Regulatory approval
We could not find any licences issued to MGP NUTRITION LTD 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 MGP NUTRITION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MGP NUTRITION LTD does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MGP NUTRITION LTD

Intangible Assets
Patents
We have not found any records of MGP NUTRITION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MGP NUTRITION LTD
Trademarks
We have not found any records of MGP NUTRITION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MGP NUTRITION LTD. 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 (46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks) as MGP NUTRITION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MGP NUTRITION LTD 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.
Import/Export of Goods
Goods imported/exported by MGP NUTRITION LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0021061020Protein 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
2018-07-0021061020Protein 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
2017-01-0004041002Whey 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MGP NUTRITION LTD 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 MGP NUTRITION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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