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
Active 3
  • 1
    Colman, Max
    Director born in April 1989
    Individual (4 offsprings)
    Officer
    2015-02-25 ~ now
    OF - director → CIF 0
    Mr Max Colman
    Born in April 1989
    Individual (4 offsprings)
    Person with significant control
    2017-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Colman, Catherine
    Director 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
  • 3
    Feller, Andreas
    Private Banking born in December 1972
    Individual (1 offspring)
    Officer
    2022-08-10 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Draisey, Stephen Michael
    Consultant born in September 1959
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2019-08-29
    OF - director → CIF 0
  • 2
    Daniel, Brian
    Sales Director born in April 1964
    Individual
    Officer
    2016-04-18 ~ 2019-08-29
    OF - director → CIF 0
  • 3
    Hale, Tony
    Food Trade Director born in August 1960
    Individual (1 offspring)
    Officer
    2019-10-10 ~ 2022-03-01
    OF - director → CIF 0
  • 4
    Blunt, Laurence James
    Director born in February 1958
    Individual (11 offsprings)
    Officer
    2021-03-15 ~ 2022-03-01
    OF - director → CIF 0
  • 5
    Barnes, Andrew John
    Chartered Accountant born in April 1964
    Individual (8 offsprings)
    Officer
    2019-10-10 ~ 2021-08-27
    OF - director → CIF 0
parent relation
Company in focus

MGP NUTRITION LTD

Previous name
ACTIVE PROTEIN LIMITED - 2022-01-06
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
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Total Inventories
134,472 GBP2024-03-31
190,211 GBP2023-03-31
Debtors
182,126 GBP2024-03-31
123,041 GBP2023-03-31
Cash at bank and in hand
97,850 GBP2024-03-31
35,231 GBP2023-03-31
Current Assets
414,448 GBP2024-03-31
348,483 GBP2023-03-31
Creditors
Current
76,079 GBP2024-03-31
43,384 GBP2023-03-31
Net Current Assets/Liabilities
338,369 GBP2024-03-31
305,099 GBP2023-03-31
Total Assets Less Current Liabilities
338,369 GBP2024-03-31
305,099 GBP2023-03-31
Creditors
Non-current
7,000 GBP2024-03-31
13,000 GBP2023-03-31
Net Assets/Liabilities
331,369 GBP2024-03-31
292,099 GBP2023-03-31
Equity
Called up share capital
7 GBP2024-03-31
7 GBP2023-03-31
Share premium
504,500 GBP2024-03-31
504,500 GBP2023-03-31
Retained earnings (accumulated losses)
-173,138 GBP2024-03-31
-212,408 GBP2023-03-31
Equity
331,369 GBP2024-03-31
292,099 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
152,358 GBP2024-03-31
93,273 GBP2023-03-31
Other Debtors
Current
18,768 GBP2024-03-31
18,768 GBP2023-03-31
Prepayments/Accrued Income
Current
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
182,126 GBP2024-03-31
123,041 GBP2023-03-31
Other Remaining Borrowings
Current
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,158 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-1,516 GBP2024-03-31
138 GBP2023-03-31
Accrued Liabilities
Current
3,226 GBP2024-03-31
1,800 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-03-31

  • 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 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.