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MGP NUTRITION LTD - Unit 4 Beech Hyde Farm Dyke Lane, Wheathampstead, St. Albans, AL4 8EN, United Kingdom
Company Information
- Company registration number
- 09458543
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Beech Hyde Farm Dyke Lane
- Wheathampstead
- St. Albans
- AL4 8EN
- England Unit 4 Beech Hyde Farm Dyke Lane, Wheathampstead, St. Albans, AL4 8EN, England UK
Management
- Managing Directors
- COLMAN, Catherine
- COLMAN, Max
- FELLER, Andreas
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-25
- Age Of Company 2015-02-25 9 years
- SIC/NACE
- 46341
Ownership
- Beneficial Owners
- Mrs Catherine Colman
- Mr Max Colman
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACTIVE PROTEIN LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-03-10
- Last Date: 2023-02-25
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MGP NUTRITION LTD Company Description
- MGP NUTRITION LTD is a ltd registered in United Kingdom with the Company reg no 09458543. Its current trading status is "live". It was registered 2015-02-25. It was previously called ACTIVE PROTEIN LIMITED. It has declared SIC or NACE codes as "46341". It has 3 directors It can be contacted at Unit 4 Beech Hyde Farm Dyke Lane .
Get MGP NUTRITION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mgp Nutrition Ltd - Unit 4 Beech Hyde Farm Dyke Lane, Wheathampstead, St. Albans, AL4 8EN, United Kingdom
- 2015-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-05) - CH01
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confirmation-statement-with-no-updates (2024-03-05) - CS01
keyboard_arrow_right 2023
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confirmation-statement (2023-02-27) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-02) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-29) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-08-10) - AA
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appoint-person-director-company-with-name-date (2022-08-10) - AP01
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termination-director-company-with-name-termination-date (2022-03-25) - TM01
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certificate-change-of-name-company (2022-01-06) - CERTNM
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confirmation-statement-with-no-updates (2022-02-25) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-17) - SH01
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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change-person-director-company-with-change-date (2021-02-23) - CH01
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confirmation-statement-with-updates (2021-03-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-01) - AA
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-total-exemption-full (2019-11-06) - AAMD
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accounts-with-accounts-type-total-exemption-full (2019-11-05) - AA
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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confirmation-statement-with-updates (2019-03-11) - CS01
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change-person-director-company-with-change-date (2019-03-11) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-26) - AD01
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change-to-a-person-with-significant-control (2018-06-26) - PSC04
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change-person-director-company-with-change-date (2018-06-26) - CH01
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change-person-director-company-with-change-date (2018-03-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-07-11) - AA
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change-to-a-person-with-significant-control (2018-03-01) - PSC04
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capital-allotment-shares (2018-10-08) - SH01
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resolution (2018-10-16) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-03-05) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01
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capital-allotment-shares (2017-01-18) - SH01
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accounts-with-accounts-type-unaudited-abridged (2017-12-29) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-23) - SH01
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change-account-reference-date-company-previous-extended (2016-06-17) - AA01
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capital-alter-shares-subdivision (2016-05-20) - SH02
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resolution (2016-05-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-05-18) - SH10
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capital-name-of-class-of-shares (2016-05-18) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA
keyboard_arrow_right 2015
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incorporation-company (2015-02-25) - NEWINC