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MGP NUTRITION LTD
Unit 4 Beech Hyde Farm Dyke Lane, Wheathampstead, St. Albans, England, AL4 8EN
ActiveltdINC 2015SIC 46341
Company Information
Registered AddressUnit 4 Beech Hyde Farm Dyke Lane, Wheathampstead, St. Albans, England, AL4 8EN
Incorporated25 February 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46341 — Unknown
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due11 March 2027
Confirmation Last Filed25 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £354,826 | £331,369 | £292,099 | £214,934 | — | — | — | — | — |
| Cash | £74,571 | £97,850 | £35,231 | £84,117 | £131,210 | £14,838 | £42,679 | £11,691 | £11,691 |
| Current assets | £403,348 | £414,448 | £348,483 | £317,757 | £317,976 | £83,998 | £102,008 | £70,386 | £61,026 |
| Creditors | £47,522 | £76,079 | £43,384 | £83,823 | £103,554 | £3,628 | £12,597 | £37,031 | £23,152 |
| Employees | 5 | 6 | 5 | 6 | 3 | 2 | 2 | 4 | 4 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ACTIVE PROTEIN LIMITED 25 February 2015 to 6 January 2022
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