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- MGP NUTRITION LTD
MGP NUTRITION LTD
Active - Accounts Filed
General Information
NAME
MGP NUTRITION LTD
COMPANY NUMBER
09458543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46341 -
Wholesale of fruit and vegetable juices, mineral water and soft drinks
INCORPORATION DATE
25/02/2015
(9 years and 5 months old)
WEBSITE
http://maxgolfprotein.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
25/02/2015
06/01/2022
ACTIVE PROTEIN LIMITED
Previous Names
25/02/2015 06/01/2022 ACTIVE PROTEIN LIMITED
ST. ALBANS
AL4 8EN
Telephone: 01582833311
TPS: No
Unit 4
Beech Hyde Farm
Dyke Lane, Wheathampstead
ST. ALBANS
AL4 8EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/05/2024 | Annual Accounts. (AA) |
|
accounts |
05/03/2024 | Change of director’s details (CH01) |
|
officers |
05/03/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Accounts filed |
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MGP NUTRITION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MGP NUTRITION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGP NUTRITION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/02/2015 - Present (9 years and 5 months) Born in Apr 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/02/2015 - Present (9 years and 5 months) Born in Jun 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
10/08/2022 - Present (2years) Born in Dec 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/04/2016 - 29/08/2019 (3 years and 4 months) Born in Apr 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
18/04/2016 - Present (8 years and 3 months) Born in Sep 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/05/2024 | Annual Accounts. (AA) |
|
accounts |
05/03/2024 | Change of director’s details (CH01) |
|
officers |
05/03/2024 | Confirmation Statement (CS01) |
|
other |
29/06/2023 | Annual Accounts. (AA) |
|
accounts |
02/03/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
27/02/2023 | Confirmation Statement (CS01) |
|
other |
10/08/2022 | Appointment of director (AP01) |
|
officers |
10/08/2022 | Annual Accounts. (AA) |
|
accounts |
22/06/2022 | Return of Allotment of shares (SH01) |
|
capitals |
22/06/2022 | Return of Allotment of shares (SH01) |
|
capitals |
25/03/2022 | Termination of appointment of director (TM01) |
|
officers |
25/03/2022 | Termination of appointment of director (TM01) |
|
officers |
25/02/2022 | Confirmation Statement (CS01) |
|
other |
06/01/2022 | Change of name certificate (CERTNM) |
|
changeOfName |
22/12/2021 | Change of registered office address (AD01) |
|
registeredAddress |
21/12/2021 | Annual Accounts. (AA) |
|
accounts |
08/09/2021 | Termination of appointment of director (TM01) |
|
officers |
30/03/2021 | Appointment of director (AP01) |
|
officers |
30/03/2021 | Confirmation Statement (CS01) |
|
other |
23/02/2021 | Change of director’s details (CH01) |
|
officers |
23/02/2021 | Change of director’s details (CH01) |
|
officers |
17/02/2021 | Return of Allotment of shares (SH01) |
|
capitals |
01/12/2020 | Annual Accounts. (AA) |
|
accounts |
27/02/2020 | Confirmation Statement (CS01) |
|
other |
06/11/2019 | Amended Accounts. (AAMD) |
|
accounts |
05/11/2019 | Annual Accounts. (AA) |
|
accounts |
28/10/2019 | Appointment of director (AP01) |
|
officers |
25/10/2019 | Appointment of director (AP01) |
|
officers |
03/09/2019 | Termination of appointment of director (TM01) |
|
officers |
03/09/2019 | Termination of appointment of director (TM01) |
|
officers |
11/03/2019 | Change of director’s details (CH01) |
|
officers |
11/03/2019 | Confirmation Statement (CS01) |
|
other |
16/10/2018 | No description (RESOLUTIONS) |
|
other |
08/10/2018 | Return of Allotment of shares (SH01) |
|
capitals |
11/07/2018 | Annual Accounts. (AA) |
|
accounts |
26/06/2018 | Change of registered office address (AD01) |
|
registeredAddress |
26/06/2018 | Change of individual person PSC details (PSC04) |
|
other |
26/06/2018 | Change of director’s details (CH01) |
|
officers |
26/06/2018 | Change of director’s details (CH01) |
|
officers |
26/06/2018 | Change of individual person PSC details (PSC04) |
|
other |
26/06/2018 | Change of individual person PSC details (PSC04) |
|
other |
26/06/2018 | Change of individual person PSC details (PSC04) |
|
other |
06/03/2018 | Confirmation Statement (CS01) |
|
other |
05/03/2018 | Change of director’s details (CH01) |
|
officers |
05/03/2018 | Change of director’s details (CH01) |
|
officers |
05/03/2018 | Change of director’s details (CH01) |
|
officers |
05/03/2018 | Change of individual person PSC details (PSC04) |
|
other |
01/03/2018 | Change of individual person PSC details (PSC04) |
|
other |
29/12/2017 | Annual Accounts. (AA) |
|
accounts |
09/03/2017 | Confirmation Statement (CS01) |
|
other |
02/03/2017 | Change of registered office address (AD01) |
|
registeredAddress |
18/01/2017 | Return of Allotment of shares (SH01) |
|
capitals |
23/11/2016 | Annual Accounts. (AA) |
|
accounts |
17/06/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
23/05/2016 | Return of Allotment of shares (SH01) |
|
capitals |
20/05/2016 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
19/05/2016 | No description (RESOLUTIONS) |
|
other |
18/05/2016 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
18/05/2016 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
12/05/2016 | Annual Return (AR01) |
|
returns |
18/04/2016 | Appointment of director (AP01) |
|
officers |
18/04/2016 | Appointment of director (AP01) |
|
officers |
25/02/2015 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Accounts filed |
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 14/08/2022 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: New Board Member Andreas Feller (929894578) Appointed |
Date: 29/03/2022 | Event: Laurence James Blunt (901440314) has left the board |
Date: 29/03/2022 | Event: Tony Hale (905553060) has left the board |
Date: 10/01/2022 | Event: New Accounts filed |
Date: 10/09/2021 | Event: Andrew John Barnes (907903140) has left the board |
Date: 09/04/2021 | Event: New Board Member Laurence James Blunt (901440314) Appointed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 01/04/2021 | Event: New Board Member Laurence Blunt (928146304) Appointed |
Date: 05/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 02/03/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Accounts filed |
Date: 30/10/2019 | Event: New Board Member Tony Hale (905553060) Appointed |
Date: 29/10/2019 | Event: New Board Member Andrew John Barnes (907903140) Appointed |
Date: 05/09/2019 | Event: Brian Daniel (920726964) has left the board |
Date: 05/09/2019 | Event: Stephen Michael Draisey (916864837) has left the board |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 14/07/2018 | Event: New Accounts filed |
Date: 28/06/2018 | Event: Change in Reg. Office |
Date: 10/03/2018 | Event: New Confirmation Statement filed |
Date: 05/01/2018 | Event: New Accounts filed |
Date: 14/03/2017 | Event: New Annual Return filed |
Date: 06/03/2017 | Event: Change in Reg. Office |
Date: 26/11/2016 | Event: New Accounts filed |
Date: 17/05/2016 | Event: New Annual Return filed |
Date: 20/04/2016 | Event: New Board Member Stephen Michael Draisey (916864837) Appointed |
Date: 20/04/2016 | Event: New Board Member Brian Daniel (920726964) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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