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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Feller, Andreas
    Born in December 1972
    Individual (1 offspring)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Andrew John
    Chartered Accountant born in April 1964
    Individual (62 offsprings)
    Officer
    2019-10-10 ~ 2021-08-27
    OF - Director → CIF 0
  • 3
    Daniel, Brian
    Sales Director born in April 1964
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2019-08-29
    OF - Director → CIF 0
  • 4
    Draisey, Stephen Michael
    Consultant born in September 1959
    Individual (5 offsprings)
    Officer
    2016-04-18 ~ 2019-08-29
    OF - Director → CIF 0
  • 5
    Colman, Catherine
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
    Mrs Catherine Colman
    Born in June 1987
    Individual (2 offsprings)
    Person with significant control
    2017-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Colman, Max
    Born in April 1989
    Individual (5 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
    Mr Max Colman
    Born in April 1989
    Individual (5 offsprings)
    Person with significant control
    2017-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Hale, Tony
    Food Trade Director born in August 1960
    Individual (3 offsprings)
    Officer
    2019-10-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    Blunt, Laurence James
    Director born in February 1958
    Individual (13 offsprings)
    Officer
    2021-03-15 ~ 2022-03-01
    OF - Director → CIF 0
parent relation
Company in focus

MGP NUTRITION LTD

Period: 2022-01-06 ~ now
Company number: 09458543
Registered names
MGP NUTRITION LTD - now
Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Total Inventories
130,844 GBP2025-03-31
134,472 GBP2024-03-31
Debtors
197,933 GBP2025-03-31
182,126 GBP2024-03-31
Cash at bank and in hand
74,571 GBP2025-03-31
97,850 GBP2024-03-31
Current Assets
403,348 GBP2025-03-31
414,448 GBP2024-03-31
Creditors
Current
47,522 GBP2025-03-31
76,079 GBP2024-03-31
Net Current Assets/Liabilities
355,826 GBP2025-03-31
338,369 GBP2024-03-31
Total Assets Less Current Liabilities
355,826 GBP2025-03-31
338,369 GBP2024-03-31
Creditors
Non-current
1,000 GBP2025-03-31
7,000 GBP2024-03-31
Net Assets/Liabilities
354,826 GBP2025-03-31
331,369 GBP2024-03-31
Equity
Called up share capital
7 GBP2025-03-31
7 GBP2024-03-31
Share premium
504,500 GBP2025-03-31
504,500 GBP2024-03-31
Retained earnings (accumulated losses)
-149,681 GBP2025-03-31
-173,138 GBP2024-03-31
Equity
354,826 GBP2025-03-31
331,369 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
168,165 GBP2025-03-31
152,358 GBP2024-03-31
Other Debtors
Current
18,768 GBP2025-03-31
18,768 GBP2024-03-31
Prepayments/Accrued Income
Current
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
197,933 GBP2025-03-31
Amounts falling due within one year, Current
182,126 GBP2024-03-31
Other Remaining Borrowings
Current
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
82 GBP2025-03-31
Other Taxation & Social Security Payable
Current
-1,641 GBP2025-03-31
-1,516 GBP2024-03-31
Accrued Liabilities
Current
3,269 GBP2025-03-31
3,226 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-03-31

  • MGP NUTRITION LTD
    Info
    ACTIVE PROTEIN LIMITED - 2022-01-06
    Registered number 09458543
    Unit 4 Beech Hyde Farm Dyke Lane, Wheathampstead, St. Albans AL4 8EN
    PRIVATE LIMITED COMPANY incorporated on 2015-02-25 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.