MGP NUTRITION LTD
MGP NUTRITION LTD is an active private limited company, incorporated on 25 February 2015. The nature of the business is Wholesale of fruit and vegetable juices, mineral water and soft drinks. The company's registered office is on Dyke Lane, St. Albans. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MGP NUTRITION LTD previously had the company name ACTIVE PROTEIN LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09458543 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/02/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 4 BEECH HYDE FARM DYKE LANE |
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| Address Line 2 | WHEATHAMPSTEAD |
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| Post Town | ST. ALBANS |
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| Country | ENGLAND |
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| Postcode | AL4 8EN |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 11/03/2025 |
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| Last Made Up Date | 25/02/2024 |
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Return
| Next Due Date | 25/03/2017 |
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| Last Made Up Date | 25/02/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Company Name History
From 06/01/2022 onwards:
MGP NUTRITION LTD
Prior to 06/01/2022:
ACTIVE PROTEIN LIMITED
Directors
(The company's officers)
MRS CATHERINE COLMAN
(~36 year old British national)
UNIT 4 BEECH HYDE FARM DYKE LANE, WHEATHAMPSTEAD, ST ALBANS, AL4 8EN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/02/2015
MR MAX COLMAN
(~35 year old British national)
UNIT 4 BEECH HYDE FARM DYKE LANE, WHEATHAMPSTEAD, ST. ALBANS, AL4 8EN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/02/2015
MR ANDREAS FELLER
(~51 year old Swiss national)
UNIT 4 BEECH HYDE FARM, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8EN, ENGLAND
- Current Director
- Gives occupation as PRIVATE BANKING
- Usually resident in SWITZERLAND
Appointed on 10/08/2022
Shareholders
(Persons of Significant Control)
Mr Max Colman
(~35 year old British national)
Unit 4 Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, AL4 8EN, England
- Owns between 25% and 50% of the shares.
Notified on 25/02/2017
Mrs Catherine Colman
(~36 year old British national)
Unit 4 Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, AL4 8EN, England
- Owns between 25% and 50% of the shares.
Notified on 25/02/2017
Connections
(Shared officers)
- MRS CATHERINE COLMAN
- MR MAX COLMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MGP NUTRITION LTD: Maps
Maps show the location of the postcode of the registered office, AL4 8EN.
Map of MGP NUTRITION LTD at local scale
Map of MGP NUTRITION LTD at district scale
