MGP INGREDIENTS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MGP INGREDIENTS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MGP INGREDIENTS UK LIMITED was incorporated 3 years ago on 21/10/2020 and has the registered number: 12963991. The accounts status is SMALL and accounts are next due on 30/09/2024.
MGP INGREDIENTS UK LIMITED was incorporated 3 years ago on 21/10/2020 and has the registered number: 12963991. The accounts status is SMALL and accounts are next due on 30/09/2024.
MGP INGREDIENTS UK LIMITED - LONDON
This company is listed in the following categories:
01270 - Growing of beverage crops
01270 - Growing of beverage crops
11020 - Manufacture of wine from grape
11040 - Manufacture of other non-distilled fermented beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. AMEL PASAGIC | Jul 1983 | American | Director | 2024-05-01 | CURRENT |
| MR BRANDON GALL | Dec 1981 | American | Director | 2020-10-21 | CURRENT |
| VISTRA COSEC LIMITED | Corporate Secretary | 2020-10-21 | CURRENT | ||
| CURTIS LANDHERR | Apr 1970 | American | Director | 2024-01-01 UNTIL 2024-04-30 | RESIGNED |
| MR DAVID COLO | Dec 1962 | American | Director | 2020-10-21 UNTIL 2023-12-31 | RESIGNED |
| MR THOMAS LYNN | Jun 1971 | American | Director | 2020-10-21 UNTIL 2022-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mgp Ingredients, Inc. | 2020-10-21 | Kansas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MGP_INGREDIENTS_UK_LIMITE - Accounts | 2023-10-12 | 31-12-2022 | £4,612 equity |
| MGP_INGREDIENTS_UK_LIMITE - Accounts | 2022-12-09 | 31-12-2021 | £-254 equity |