Mgp Nutrition Ltd

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Mgp Nutrition Ltd

09458543•Private Limited With Share Capital

Unit 4 Beech Hyde Farm, Dyke Lane, St. Albans, AL48EN
WebsiteEmail01582833311

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Incorporated

25/02/2015

Company Age

11 years

Directors

2

Employees

5

SIC Code

46341

Risk

low risk

Company Overview

Registration, classification & business activity

Mgp Nutrition Ltd (09458543) is a private limited with share capital incorporated on 25/02/2015 (11 years old) and registered in st. albans, AL48EN. The company operates under SIC code 46341 - wholesale of fruit and vegetable juices, mineral water and soft drinks.

Mgp nutrition is a unique range of healthy refreshments originally designed for the golf course, and now fuelling people from all sports.the brand is currently available in over 1000 of the best golf and health clubs in the uk, and in 10 countries internationally.founded by max & cat colman in 2015 ...

Private Limited With Share Capital
SIC: 46341
Micro
Incorporated 25/02/2015
AL48EN
5 employees

Financial Overview

Total Assets

£405.0K

Liabilities

£50.2K

Net Assets

£354.8K

Cash

£74.6K

Key Metrics

5

Employees

2

Directors

8

Shareholders

1

PSCs

Board of Directors

2
C
catherine colman
director
M
max colman
director

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-03-2023
Confirmation Statement
Category:Confirmation Statement
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2022
Capital Allotment Shares
Category:Capital
Date:22-06-2022
Capital Allotment Shares
Category:Capital
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Capital Allotment Shares
Category:Capital
Date:17-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2019
Resolution
Category:Resolution
Date:16-10-2018
Capital Allotment Shares
Category:Capital
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Capital Allotment Shares
Category:Capital
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-06-2016
Capital Allotment Shares
Category:Capital
Date:23-05-2016
Capital Alter Shares Subdivision
Category:Capital
Date:20-05-2016
Resolution
Category:Resolution
Date:19-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Incorporation Company
Category:Incorporation
Date:25-02-2015

Import / Export

Imports
12 Months5
60 Months31
Exports
12 Months0
60 Months4

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date13/11/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 4, Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, AL48ENRegistered

Related Companies

1
max golf protein limited
live

Contact

01582833311
hello@maxgolfprotein.com
maxgolfprotein.com
Unit 4 Beech Hyde Farm, Dyke Lane, St. Albans, AL48EN