Mgp Nutrition Ltd. net worth, address, company information. Free

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Mgp Nutrition Ltd (number 09458543) is a private limited company created on 2015-02-25 originating in England. The enterprise has its registered office at Unit 4 Beech Hyde Farm Dyke Lane, Wheathampstead, St. Albans AL4 8EN. Changed on 2022-01-06, the previous name this enterprise utilized was Active Protein Limited. Mgp Nutrition Ltd operates Standard Industrial Classification: 46341 which means "wholesale of fruit and vegetable juices, mineral water and soft drinks".

Company details

Name	Mgp Nutrition Ltd
Number	09458543
Date of Incorporation:	Wed, 25th Feb 2015
End of financial year:	31 March
Address:	Unit 4 Beech Hyde Farm Dyke Lane, Wheathampstead, St. Albans, AL4 8EN
SIC code:	46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Moving to the 3 directors that can be found in the business, we can name: Andreas F. (in the company from 10 August 2022), Catherine C. (appointment date: 25 February 2015), Max C. (appointed on 25 February 2015). The Companies House indexes 2 persons of significant control, namely: Max C. owns 1/2 or less of shares, Catherine C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	26,454	61,026	70,386	102,008	83,998	317,976	317,757	348,483
Total Assets Less Current Liabilities	-13,719	37,874	33,355	89,411	80,370	214,422	233,934	305,099
Shareholder Funds	-13,719	-	-	-	-	-	-	-

People with significant control

Max C.

25 February 2017

Nature of control:	25-50% shares

Catherine C.

25 February 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sunday 25th February 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sunday 25th February 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On Saturday 24th February 2024 director's details were changed filed on: 5th, March 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, June 2023 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Wednesday 10th August 2022. filed on: 10th, August 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 10th, August 2022 \| accounts	Free Download (8 pages)
(SH01) 7.05 GBP is the capital in company's statement on Monday 13th June 2022 filed on: 22nd, June 2022 \| capital	Free Download (4 pages)
(SH01) 6.69 GBP is the capital in company's statement on Thursday 9th June 2022 filed on: 22nd, June 2022 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on Tuesday 1st March 2022 filed on: 25th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 1st March 2022 filed on: 25th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 25th February 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed active protein LIMITEDcertificate issued on 06/01/22 filed on: 6th, January 2022 \| change of name	Free Download (3 pages)
(AD01) New registered office address Unit 4 Beech Hyde Farm Dyke Lane Wheathampstead St. Albans AL4 8EN. Change occurred on Wednesday 22nd December 2021. Company's previous address: Croft Chambers 11 Bancroft Hitchin Herts SG5 1JQ England. filed on: 22nd, December 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on Friday 27th August 2021 filed on: 8th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 25th February 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Monday 15th March 2021. filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(CH01) On Friday 19th February 2021 director's details were changed filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(CH01) On Friday 19th February 2021 director's details were changed filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(SH01) 3.81 GBP is the capital in company's statement on Tuesday 22nd December 2020 filed on: 17th, February 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 1st, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tuesday 25th February 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (5 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 6th, November 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 5th, November 2019 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Thursday 10th October 2019. filed on: 28th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 10th October 2019. filed on: 25th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 29th August 2019 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 29th August 2019 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 25th February 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On Sunday 10th March 2019 director's details were changed filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 16th, October 2018 \| resolution	Free Download (10 pages)
(SH01) 3.24 GBP is the capital in company's statement on Friday 14th September 2018 filed on: 8th, October 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 11th, July 2018 \| accounts	Free Download (7 pages)
(CH01) On Tuesday 26th June 2018 director's details were changed filed on: 26th, June 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 26th June 2018 filed on: 26th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 26th June 2018 filed on: 26th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 26th June 2018 filed on: 26th, June 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Croft Chambers 11 Bancroft Hitchin Herts SG5 1JQ. Change occurred on Tuesday 26th June 2018. Company's previous address: 15a Station Road Epping CM16 4HG England. filed on: 26th, June 2018 \| address	Free Download (1 page)
(CH01) On Tuesday 26th June 2018 director's details were changed filed on: 26th, June 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 26th June 2018 filed on: 26th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 25th February 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On Thursday 1st March 2018 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st March 2018 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 27th February 2018 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 27th February 2018 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 1st March 2018 filed on: 1st, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 25th February 2017 filed on: 9th, March 2017 \| confirmation statement	Free Download (7 pages)
(AD01) New registered office address 15a Station Road Epping CM16 4HG. Change occurred on Thursday 2nd March 2017. Company's previous address: The Old Surgery 15a Station Road Epping Essex CM16 4HG United Kingdom. filed on: 2nd, March 2017 \| address	Free Download (1 page)
(SH01) 2.92 GBP is the capital in company's statement on Friday 13th January 2017 filed on: 18th, January 2017 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, November 2016 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to Sunday 28th February 2016 (was Thursday 31st March 2016). filed on: 17th, June 2016 \| accounts	Free Download (1 page)
(SH01) 2.67 GBP is the capital in company's statement on Monday 18th April 2016 filed on: 23rd, May 2016 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Monday 18th April 2016 filed on: 20th, May 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, May 2016 \| resolution	Free Download (37 pages)
(SH08) Change of share class name or designation filed on: 18th, May 2016 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th February 2016 filed on: 12th, May 2016 \| annual return	Free Download (3 pages)
(AP01) New director appointment on Monday 18th April 2016. filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 18th April 2016. filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, February 2015 \| incorporation	Free Download (7 pages)

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