MN

MGP NUTRITION LTD

Active

Company number 09458543

St. Albans, England · Incorporated 25 February 2015

Unit 4 Beech Hyde Farm Dyke Lane, Wheathampstead, St. Albans, AL4 8EN, England

Last updated on 27 March 2026

Wholesale of fruit and vegetable juices, mineral water and soft drinks · SIC 46341

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
STERLING 479,985
Shares allotted
47,968
Latest round
18 June 2022

Company history

Previous company names

ACTIVE PROTEIN LIMITED · 25 February 2015 – 6 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 March 2026
  • CATHERINE COLMAN (29.6%)
  • MAX COLMAN (29.6%)
  • LAURENCE BLUNT (14.3%)
  • ANDREW BARNES (12.8%)
  • TONY HALE (12.8%)
  • SCOTT DRUMMOND (0.8%)
Total shares
39,938
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 21,834 GBP £0.000
B ORDINARY 18,104 GBP £0.000
Total 39,938

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CATHERINE COLMAN ORDINARY 10,917 27.33% 10,917 27.33%
MAX COLMAN ORDINARY 10,917 27.33% 10,917 27.33%
ANDREW BARNES B ORDINARY 5,123 12.83% 5,123 12.83%
CATHERINE COLMAN B ORDINARY 917 2.30% 917 2.30%
LAURENCE BLUNT B ORDINARY 5,700 14.27% 5,700 14.27%
MAX COLMAN B ORDINARY 917 2.30% 917 2.30%
SCOTT DRUMMOND B ORDINARY 324 0.81% 324 0.81%
TONY HALE B ORDINARY 5,123 12.83% 5,123 12.83%
Total 39,938 100% 39,938 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Catherine Colman
Born June 1987
Ownership Of Shares 25 To 50 Percent
25 February 2017
PS
Mr Max Colman
Born April 1989
Ownership Of Shares 25 To 50 Percent
25 February 2017

Funding

6 funding rounds
18 June 2022
B ORDINARY · 3,524 shares allotted
STERLING 75,014
6 June 2022
B ORDINARY · 28,840 shares allotted
STERLING 6
8 February 2021
B ORDINARY · 5,700 shares allotted
£224,979
14 September 2018
B ORDINARY · 3,240 shares allotted
£99,986
18 April 2016
B ORDINARY, B ORDINARY SHARES, B ORDINARY SHARE · 6,664 shares allotted
£80,000
—
Shares allotted · 0 shares allotted
—
Total (6 rounds, 47,968 shares)
STERLING 479,985

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Change Person Director Company With Change Date
Officers
13 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Change Person Director Company With Change Date
Officers
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 March 2023 View
Confirmation Statement
Confirmation Statement
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2022 View
Capital Allotment Shares
Capital
22 June 2022 View
Capital Allotment Shares
Capital
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Certificate Change Of Name Company
Change Of Name
6 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Capital Allotment Shares
Capital
17 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
6 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Change Person Director Company With Change Date
Officers
11 March 2019 View
Resolution
Resolution
16 October 2018 View
Capital Allotment Shares
Capital
8 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Change Person Director Company With Change Date
Officers
26 June 2018 View
Change Person Director Company With Change Date
Officers
26 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2017 View
Capital Allotment Shares
Capital
18 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2016 View
Change Account Reference Date Company Previous Extended
Accounts
17 June 2016 View
Capital Allotment Shares
Capital
23 May 2016 View
Capital Alter Shares Subdivision
Capital
20 May 2016 View
Resolution
Resolution
19 May 2016 View
Capital Variation Of Rights Attached To Shares
Capital
18 May 2016 View
Capital Name Of Class Of Shares
Capital
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Incorporation Company
Incorporation
25 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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