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
Rostron, Michael Paul
Born in December 1965Individual (4 offsprings)Officer
1993-08-02 ~ nowOF - Director → CIF 0Rostron, Michael Paul
Independent Financial AdviserIndividual (4 offsprings)Officer 1996-02-01 ~ nowOF - Secretary → CIF 0Mr Michael Paul Rostron
Born in December 1965Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ellis, Robert James
Born in February 1981Individual (2 offsprings)Officer 2022-02-17 ~ nowOF - Director → CIF 0 - 3
Mrs Ashley Elizabeth Rostron
Born in June 1969Individual (2 offsprings)Person with significant control 2020-06-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
12
- 1
Cannon, Kevin
Independent Financial Adviser born in May 1950IndividualOfficer 1992-01-02 ~ 1992-10-20OF - Director → CIF 0 - 2
Fosbery, John Shenton
Registered Insurance Broker born in June 1955Individual (15 offsprings)Officer 1992-01-02 ~ 1992-10-20OF - Director → CIF 0Fosbery, John Shenton
Individual (15 offsprings)Officer 1991-11-22 ~ 1992-01-02OF - Secretary → CIF 0 - 3
Fletcher, Nicholas
Independent Financial Adviser born in July 1956Individual (1 offspring)Officer 1996-08-01 ~ 2020-06-17OF - Director → CIF 0Mr Nicholas Fletcher
Born in July 1956Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-06-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Whealing, Denise Ann
IndividualOfficer 1992-01-02 ~ 1993-03-31OF - Secretary → CIF 0 - 5
Tipton, Heather Mary
IndividualOfficer 1993-03-30 ~ 1996-02-01OF - Secretary → CIF 0 - 6
Tipton, Anthony Roy
Director born in September 1945IndividualOfficer 1991-11-22 ~ 2011-02-02OF - Director → CIF 0 - 7
Britannia Company Formations Limited
IndividualOfficer 1991-11-22 ~ 1991-11-22OF - Nominee Secretary → CIF 0 - 8
Keaton, James, Professor
Company Chairman born in October 1934IndividualOfficer 2002-09-01 ~ 2007-08-03OF - Director → CIF 0 - 9
Mattinson, Robert Richard
Independent Financial Adviser born in June 1926IndividualOfficer 1992-01-02 ~ 1992-10-20OF - Director → CIF 0 - 10
Ginty, John Stewart
Independent Financial Adviser born in September 1936IndividualOfficer 1992-01-02 ~ 1992-10-20OF - Director → CIF 0 - 11
Barnes, Paul
Financial Adviser born in November 1961Individual (1 offspring)Officer 2012-09-03 ~ 2018-03-29OF - Director → CIF 0 - 12DEANSGATE FORMATIONS LIMITED - 1991-02-05
The Britannia Suite International House, 82-86 Deansgate, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer1991-11-22 ~ 1991-11-22PE - Nominee Director → CIF 0
Company in focus
MGP INVESTMENT MANAGEMENT LIMITED
Previous name
MGP (INVESTMENTS) LIMITED - 1991-12-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-697,015 GBP2024-02-01 ~ 2025-01-31
-692,140 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
3,237 GBP2024-02-01 ~ 2025-01-31
56 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
296,219 GBP2024-02-01 ~ 2025-01-31
259,901 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
218,602 GBP2024-02-01 ~ 2025-01-31
195,347 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
87,907 GBP2025-01-31
115,796 GBP2024-01-31
Fixed Assets - Investments
0 GBP2025-01-31
75 GBP2024-01-31
Fixed Assets
87,907 GBP2025-01-31
115,871 GBP2024-01-31
Debtors
85,122 GBP2025-01-31
69,973 GBP2024-01-31
Cash at bank and in hand
305,795 GBP2025-01-31
237,754 GBP2024-01-31
Current Assets
390,917 GBP2025-01-31
307,727 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-102,406 GBP2024-01-31
Net Current Assets/Liabilities
226,292 GBP2025-01-31
205,321 GBP2024-01-31
Total Assets Less Current Liabilities
314,199 GBP2025-01-31
321,192 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-49,471 GBP2024-01-31
Net Assets/Liabilities
271,728 GBP2025-01-31
253,226 GBP2024-01-31
Equity
Called up share capital
2,001 GBP2025-01-31
2,001 GBP2024-01-31
2,241 GBP2023-01-31
Capital redemption reserve
4,002 GBP2025-01-31
4,002 GBP2024-01-31
3,762 GBP2023-01-31
Retained earnings (accumulated losses)
265,725 GBP2025-01-31
247,223 GBP2024-01-31
505,642 GBP2023-01-31
Equity
271,728 GBP2025-01-31
253,226 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
218,602 GBP2024-02-01 ~ 2025-01-31
195,347 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-128,064 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-200,100 GBP2024-02-01 ~ 2025-01-31
Audit Fees/Expenses
6,900 GBP2024-02-01 ~ 2025-01-31
6,600 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
72024-02-01 ~ 2025-01-31
72023-02-01 ~ 2024-01-31
Wages/Salaries
366,472 GBP2024-02-01 ~ 2025-01-31
310,907 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,997 GBP2024-02-01 ~ 2025-01-31
114,497 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
431,224 GBP2024-02-01 ~ 2025-01-31
454,232 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
228,815 GBP2024-02-01 ~ 2025-01-31
171,828 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,345 GBP2024-02-01 ~ 2025-01-31
14,317 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,972 GBP2025-01-31
30,491 GBP2024-01-31
Furniture and fittings
14,993 GBP2025-01-31
21,877 GBP2024-01-31
Motor vehicles
117,545 GBP2025-01-31
117,545 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
167,606 GBP2025-01-31
175,009 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,842 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-7,027 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-11,869 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
5,096 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,323 GBP2025-01-31
20,210 GBP2024-01-31
Furniture and fittings
14,594 GBP2025-01-31
21,508 GBP2024-01-31
Motor vehicles
38,686 GBP2025-01-31
12,399 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,699 GBP2025-01-31
59,213 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,955 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
113 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
26,287 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,355 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,842 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-7,027 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,869 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,096 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-01-31
0 GBP2024-01-31
Plant and equipment
8,649 GBP2025-01-31
10,281 GBP2024-01-31
Furniture and fittings
399 GBP2025-01-31
369 GBP2024-01-31
Motor vehicles
78,859 GBP2025-01-31
105,146 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-01-31
25,253 GBP2024-01-31
Other Debtors
Current
46,756 GBP2025-01-31
18,764 GBP2024-01-31
Prepayments/Accrued Income
Current
38,366 GBP2025-01-31
25,956 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
85,122 GBP2025-01-31
Current, Amounts falling due within one year
69,973 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
19,150 GBP2025-01-31
19,150 GBP2024-01-31
Corporation Tax Payable
Current
83,901 GBP2025-01-31
50,181 GBP2024-01-31
Other Taxation & Social Security Payable
Current
48,059 GBP2025-01-31
19,008 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
13,515 GBP2025-01-31
14,067 GBP2024-01-31
Creditors
Current
164,625 GBP2025-01-31
102,406 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
30,321 GBP2025-01-31
49,471 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
23,248 GBP2025-01-31
23,248 GBP2024-01-31
Minimum gross finance lease payments owing
60,057 GBP2025-01-31
83,305 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
49,471 GBP2025-01-31
68,621 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,837 GBP2025-01-31
30,235 GBP2024-01-31
Between two and five year
38,029 GBP2025-01-31
1,606 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
80,866 GBP2025-01-31
31,841 GBP2024-01-31
Related profiles found in government register
MGP INVESTMENT MANAGEMENT LIMITED
InfoMGP (INVESTMENTS) LIMITED - 1991-12-30Registered number 02665383Suite B, Castle Quay, Castlefield, Manchester M15 4NJPRIVATE LIMITED COMPANY incorporated on 1991-11-22 (34 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0MGP INVESTMENT MANAGEMENT LIMITED
SRegistered number missingSuite 8 Castle Quay, Castle Quay, Manchester, England, M15 4NJLimited CompanyCIF 1MGP INVESTMENT MANAGEMENT LIMITED
SRegistered number 02665383Suite B, Castle Quay, Castlefield, Manchester, Lancashire, M15 4NJPrivate Limited Company in United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1
MGP (FDRIM) LIMITED
- nowFDR INVESTMENT MANAGEMENT LIMITED - 2020-03-02Suite B Castle Quay, Castlefield, ManchesterDissolved Corporate (3 parents)Person with significant control 2020-02-26 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE - 2Suite B, Castle Quay, Manchester, United KingdomDissolved Corporate (3 parents)Person with significant control 2022-03-22 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.