Menna Overview
Here’s a quick overview of MGP NUTRITION LTD 👀 — a St. Albans based business that started in 2015.
MGP NUTRITION LTD
- Company statusactive
- Company No09458543
- Age11 years 5 months Incorporated 25 February 2015
- Officers3
Address
Unit 4 Beech Hyde Farm Dyke Lane, Wheathampstead, St. Albans, AL4 8EN, England
MGP NUTRITION LTD is an active company incorporated on 25 February 2015 and based in St. Albans, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46341 Wholesale of fruit and vegetable juices, mineral water and soft drinks
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 13 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 02 Mar 2023
Confirmation Statement
3 Years Ago on 27 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Aug 2022
Capital Allotment Shares
4 Years Ago on 22 Jun 2022
Capital Allotment Shares
4 Years Ago on 22 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Certificate Change Of Name Company
4 Years Ago on 06 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 30 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Capital Allotment Shares
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Dec 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLMAN, Catherine | director | Jun 1987 | 25 Feb 2015 |
| COLMAN, Max | director | Apr 1989 | 25 Feb 2015 |
| FELLER, Andreas | director | Dec 1972 | 10 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Catherine Colman | Jun 1987 | 25 Feb 2017 |
| Mr Max Colman | Apr 1989 | 25 Feb 2017 |
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COLMAN, Catherine, COLMAN, Max are mutual persons.
BARNES, Andrew John are mutual persons.
BARNES, Andrew John are mutual persons.
BARNES, Andrew John are mutual persons.
BARNES, Andrew John are mutual persons.
BARNES, Andrew John are mutual persons.
BARNES, Andrew John are mutual persons.
BARNES, Andrew John are mutual persons.
BARNES, Andrew John are mutual persons.
BARNES, Andrew John are mutual persons.
BARNES, Andrew John are mutual persons.
BLUNT, Laurence James are mutual persons.
DRAISEY, Stephen Michael are mutual persons.
DRAISEY, Stephen Michael are mutual persons.
HALE, Tony are mutual persons.
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BARNES, Andrew John are mutual persons.
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HALE, Tony are mutual persons.
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Menna Overview
Here’s a quick overview of MGP NUTRITION LTD 👀 — a St. Albans based business that started in 2015.