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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Rostron, Michael Paul
    Born in December 1965
    Individual (4 offsprings)
    Officer
    1993-08-02 ~ now
    OF - Director → CIF 0
    Rostron, Michael Paul
    Independent Financial Adviser
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Michael Paul Rostron
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Britannia Company Formations Limited
    Individual (1207 offsprings)
    Officer
    1991-11-22 ~ 1991-11-22
    OF - Nominee Secretary → CIF 0
  • 3
    Ginty, John Stewart
    Independent Financial Adviser born in September 1936
    Individual (2 offsprings)
    Officer
    1992-01-02 ~ 1992-10-20
    OF - Director → CIF 0
  • 4
    Barnes, Paul
    Financial Adviser born in November 1961
    Individual (3 offsprings)
    Officer
    2012-09-03 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Fosbery, John Shenton
    Registered Insurance Broker born in June 1955
    Individual (24 offsprings)
    Officer
    1992-01-02 ~ 1992-10-20
    OF - Director → CIF 0
    Fosbery, John Shenton
    Individual (24 offsprings)
    Officer
    1991-11-22 ~ 1992-01-02
    OF - Secretary → CIF 0
  • 6
    Cannon, Kevin
    Independent Financial Adviser born in May 1950
    Individual (4 offsprings)
    Officer
    1992-01-02 ~ 1992-10-20
    OF - Director → CIF 0
  • 7
    Keaton, James, Professor
    Company Chairman born in October 1934
    Individual (12 offsprings)
    Officer
    2002-09-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 8
    Whealing, Denise Ann
    Individual (1 offspring)
    Officer
    1992-01-02 ~ 1993-03-31
    OF - Secretary → CIF 0
  • 9
    Mattinson, Robert Richard
    Independent Financial Adviser born in June 1926
    Individual (4 offsprings)
    Officer
    1992-01-02 ~ 1992-10-20
    OF - Director → CIF 0
  • 10
    Fletcher, Nicholas
    Independent Financial Adviser born in July 1956
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2020-06-17
    OF - Director → CIF 0
    Mr Nicholas Fletcher
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Ellis, Robert James
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 12
    Tipton, Anthony Roy
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    1991-11-22 ~ 2011-02-02
    OF - Director → CIF 0
  • 13
    Mrs Ashley Elizabeth Rostron
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2020-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Tipton, Heather Mary
    Individual (1 offspring)
    Officer
    1993-03-30 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 15
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1991-11-22 ~ 1991-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MGP INVESTMENT MANAGEMENT LIMITED

Period: 1991-12-30 ~ now
Company number: 02665383
Registered names
MGP INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-759,180 GBP2025-02-01 ~ 2026-01-31
-697,015 GBP2024-02-01 ~ 2025-01-31
Other Interest Receivable/Similar Income (Finance Income)
12,459 GBP2025-02-01 ~ 2026-01-31
3,237 GBP2024-02-01 ~ 2025-01-31
Profit/Loss on Ordinary Activities Before Tax
292,709 GBP2025-02-01 ~ 2026-01-31
296,219 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
216,394 GBP2025-02-01 ~ 2026-01-31
218,602 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
67,713 GBP2026-01-31
87,907 GBP2025-01-31
Debtors
117,733 GBP2026-01-31
85,122 GBP2025-01-31
Cash at bank and in hand
317,828 GBP2026-01-31
305,795 GBP2025-01-31
Current Assets
435,561 GBP2026-01-31
390,917 GBP2025-01-31
Net Current Assets/Liabilities
239,172 GBP2026-01-31
226,292 GBP2025-01-31
Total Assets Less Current Liabilities
306,885 GBP2026-01-31
314,199 GBP2025-01-31
Creditors
Non-current
-11,171 GBP2026-01-31
-30,321 GBP2025-01-31
Net Assets/Liabilities
288,022 GBP2026-01-31
271,728 GBP2025-01-31
Equity
Called up share capital
2,001 GBP2026-01-31
2,001 GBP2025-01-31
2,001 GBP2024-01-31
Capital redemption reserve
4,002 GBP2026-01-31
4,002 GBP2025-01-31
4,002 GBP2024-01-31
Retained earnings (accumulated losses)
282,019 GBP2026-01-31
265,725 GBP2025-01-31
247,223 GBP2024-01-31
Equity
288,022 GBP2026-01-31
271,728 GBP2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
216,394 GBP2025-02-01 ~ 2026-01-31
218,602 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-200,100 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
-200,100 GBP2025-02-01 ~ 2026-01-31
Audit Fees/Expenses
7,200 GBP2025-02-01 ~ 2026-01-31
6,900 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
72025-02-01 ~ 2026-01-31
72024-02-01 ~ 2025-01-31
Wages/Salaries
419,840 GBP2025-02-01 ~ 2026-01-31
366,472 GBP2024-02-01 ~ 2025-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,548 GBP2025-02-01 ~ 2026-01-31
27,997 GBP2024-02-01 ~ 2025-01-31
Staff Costs/Employee Benefits Expense
493,662 GBP2025-02-01 ~ 2026-01-31
431,224 GBP2024-02-01 ~ 2025-01-31
Director Remuneration
282,943 GBP2025-02-01 ~ 2026-01-31
228,815 GBP2024-02-01 ~ 2025-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,458 GBP2025-02-01 ~ 2026-01-31
-6,345 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,854 GBP2026-01-31
29,972 GBP2025-01-31
Furniture and fittings
15,261 GBP2026-01-31
14,993 GBP2025-01-31
Motor vehicles
117,545 GBP2026-01-31
117,545 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
171,756 GBP2026-01-31
167,606 GBP2025-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-436 GBP2025-02-01 ~ 2026-01-31
Furniture and fittings
-446 GBP2025-02-01 ~ 2026-01-31
Motor vehicles
0 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Other Disposals
-882 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
5,096 GBP2026-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,107 GBP2026-01-31
21,323 GBP2025-01-31
Furniture and fittings
14,439 GBP2026-01-31
14,594 GBP2025-01-31
Motor vehicles
58,401 GBP2026-01-31
38,686 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,043 GBP2026-01-31
79,699 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,220 GBP2025-02-01 ~ 2026-01-31
Furniture and fittings
291 GBP2025-02-01 ~ 2026-01-31
Motor vehicles
19,715 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,226 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-436 GBP2025-02-01 ~ 2026-01-31
Furniture and fittings
-446 GBP2025-02-01 ~ 2026-01-31
Motor vehicles
0 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-882 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,096 GBP2026-01-31
Property, Plant & Equipment
Land and buildings
0 GBP2026-01-31
0 GBP2025-01-31
Plant and equipment
7,747 GBP2026-01-31
8,649 GBP2025-01-31
Furniture and fittings
822 GBP2026-01-31
399 GBP2025-01-31
Motor vehicles
59,144 GBP2026-01-31
78,859 GBP2025-01-31
Other Debtors
Current
82,614 GBP2026-01-31
46,756 GBP2025-01-31
Prepayments/Accrued Income
Current
35,119 GBP2026-01-31
38,366 GBP2025-01-31
Finance Lease Liabilities - Total Present Value
Current
19,150 GBP2026-01-31
19,150 GBP2025-01-31
Corporation Tax Payable
Current
80,684 GBP2026-01-31
83,901 GBP2025-01-31
Other Taxation & Social Security Payable
Current
83,685 GBP2026-01-31
48,059 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
12,870 GBP2026-01-31
13,515 GBP2025-01-31
Finance Lease Liabilities - Total Present Value
Non-current
11,171 GBP2026-01-31
30,321 GBP2025-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
23,248 GBP2026-01-31
23,248 GBP2025-01-31
Minimum gross finance lease payments owing
36,809 GBP2026-01-31
60,057 GBP2025-01-31
Finance Lease Liabilities - Total Present Value
30,321 GBP2026-01-31
49,471 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,365 GBP2026-01-31
42,837 GBP2025-01-31
Between two and five year
4,718 GBP2026-01-31
38,029 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,083 GBP2026-01-31
80,866 GBP2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-02-01 ~ 2026-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,001 shares2026-01-31
2,001 shares2025-01-31
Related profiles found in government register
  • MGP INVESTMENT MANAGEMENT LIMITED
    Info
    MGP (INVESTMENTS) LIMITED - 1991-12-30
    Registered number 02665383
    Suite B, Castle Quay, Castlefield, Manchester M15 4NJ
    PRIVATE LIMITED COMPANY incorporated on 1991-11-22 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • MGP INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    Suite 8 Castle Quay, Castle Quay, Manchester, England, M15 4NJ
    Limited Company
    CIF 1
  • MGP INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 02665383
    Suite B, Castle Quay, Castlefield, Manchester, Lancashire, M15 4NJ
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MGP (FDRIM) LIMITED
    - now 07201220
    FDR INVESTMENT MANAGEMENT LIMITED
    - 2020-03-02 07201220
    Suite B Castle Quay, Castlefield, Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MGP FINANCIAL PLANNING LIMITED
    13995207
    Suite B, Castle Quay, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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