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MGP Nutrition Ltd

MGP Nutrition Ltd is an active company incorporated on 25 February 2015 with the registered office located in St. Albans, Hertfordshire. MGP Nutrition Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09458543
Private limited company
Age
10 years
Incorporated 25 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 4 Beech Hyde Farm Dyke Lane
Wheathampstead
St. Albans
AL4 8EN
England
Address changed on 22 Dec 2021 (3 years ago)
Previous address was Croft Chambers 11 Bancroft Hitchin Herts SG5 1JQ England
Telephone
07985 365499
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1987
PSC • Director • British • Lives in England • Born in Apr 1989
Director • Private Banking • Swiss • Lives in Switzerland • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Max Golf Protein Limited
Max Colman and Mrs Catherine Colman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£35.23K
Decreased by £48.89K (-58%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£348.48K
Increased by £30.73K (+10%)
Total Liabilities
-£56.38K
Decreased by £46.44K (-45%)
Net Assets
£292.1K
Increased by £77.17K (+36%)
Debt Ratio (%)
16%
Decreased by 16.18% (-50%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Mrs Catherine Colman Details Changed
1 Year 6 Months Ago on 24 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Mr Andreas Feller Appointed
3 Years Ago on 10 Aug 2022
Full Accounts Submitted
3 Years Ago on 10 Aug 2022
Tony Hale Resigned
3 Years Ago on 1 Mar 2022
Laurence James Blunt Resigned
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 25 February 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 May 2024
Director's details changed for Mrs Catherine Colman on 24 February 2024
Submitted on 5 Mar 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Jun 2023
Submitted on 2 Mar 2023
25/02/23 Statement of Capital gbp 7.0468
Submitted on 27 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 10 Aug 2022
Appointment of Mr Andreas Feller as a director on 10 August 2022
Submitted on 10 Aug 2022
Statement of capital following an allotment of shares on 9 June 2022
Submitted on 22 Jun 2022
Repayment History
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