MGP INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 02665383
Status: ACTIVE
Incorporated / age: 22 November 199134 years
Registered office: Suite B, Castle Quay, Castlefield, Manchester, M15 4NJ
Accounts due: 31 October 2027
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 18:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite B, Castle Quay, Castlefield, Manchester, M15 4NJ
Nature of business
Financial intermediation not elsewhere classified
Previous company names
MGP (INVESTMENTS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSTRON, Michael Paul ACTIVE	Secretary	01 Feb 1996				54 Hatfield Gardens, Appleton, Warrington, Cheshire, WA4 5QJ
ELLIS, Robert James ACTIVE	Director	17 Feb 2022		United Kingdom	February 1981	Suite B, Castle Quay, Castlefield, Manchester, M15 4NJ
ROSTRON, Michael Paul ACTIVE	Director	02 Aug 1993		United Kingdom	December 1965	54 Hatfield Gardens, Appleton, Warrington, Cheshire, WA4 5QJ
FOSBERY, John Shenton RESIGNED	Secretary	22 Nov 1991	02 Jan 1992			6 Tudor Court, Sedgley Park Prestwich, Manchester, M25 0EP
TIPTON, Heather Mary RESIGNED	Secretary	30 Mar 1993	01 Feb 1996			32 Oak Drive, Bramhall, Stockport, Cheshire, SK7 2AD
WHEALING, Denise Ann RESIGNED	Secretary	02 Jan 1992	31 Mar 1993			26 Beckley Avenue, Prestwich, Manchester, Lancashire, M25 9RR
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	22 Nov 1991	22 Nov 1991			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
BARNES, Paul RESIGNED	Director	03 Sep 2012	29 Mar 2018	United Kingdom	November 1961	Suite B, Castle Quay, Castlefield, Manchester, M15 4NJ
CANNON, Kevin RESIGNED	Director	02 Jan 1992	20 Oct 1992	United Kingdom	May 1950	5 Sunny Brow Road, Middleton, Manchester, Lancashire, M24 4AD
FLETCHER, Nicholas RESIGNED	Director	01 Aug 1996	17 Jun 2020	England	July 1956	27 Fearndown Way, Tytherington, Macclesfield, Cheshire, SK10 2UF
FOSBERY, John Shenton RESIGNED	Director	02 Jan 1992	20 Oct 1992		June 1955	6 Tudor Court, Sedgley Park Prestwich, Manchester, M25 0EP
GINTY, John Stewart RESIGNED	Director	02 Jan 1992	20 Oct 1992		September 1936	96 Acre Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 7PA
KEATON, James, Professor RESIGNED	Director	01 Sep 2002	03 Aug 2007	England	October 1934	48 Montrose Court, Market Street Hoylake, Wirral, Merseyside, CH47 2AP
MATTINSON, Robert Richard RESIGNED	Director	02 Jan 1992	20 Oct 1992		June 1926	3 Grange Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 5EN
TIPTON, Anthony Roy RESIGNED	Director	22 Nov 1991	02 Feb 2011	United Kingdom	September 1945	27 Church Road, Old Swinford, Stourbridge, West Midlands, DY8 2HQ
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	22 Nov 1991	22 Nov 1991			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

ROSTRON, Michael Paul ACTIVE
Role: Secretary
Appointed on: 01 Feb 1996
Address: 54 Hatfield Gardens, Appleton, Warrington, Cheshire, WA4 5QJ

ELLIS, Robert James ACTIVE
Role: Director
Appointed on: 17 Feb 2022
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Suite B, Castle Quay, Castlefield, Manchester, M15 4NJ

ROSTRON, Michael Paul ACTIVE
Role: Director
Appointed on: 02 Aug 1993
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 54 Hatfield Gardens, Appleton, Warrington, Cheshire, WA4 5QJ

FOSBERY, John Shenton RESIGNED
Role: Secretary
Appointed on: 22 Nov 1991
Resigned on: 02 Jan 1992
Address: 6 Tudor Court, Sedgley Park Prestwich, Manchester, M25 0EP

TIPTON, Heather Mary RESIGNED
Role: Secretary
Appointed on: 30 Mar 1993
Resigned on: 01 Feb 1996
Address: 32 Oak Drive, Bramhall, Stockport, Cheshire, SK7 2AD

WHEALING, Denise Ann RESIGNED
Role: Secretary
Appointed on: 02 Jan 1992
Resigned on: 31 Mar 1993
Address: 26 Beckley Avenue, Prestwich, Manchester, Lancashire, M25 9RR

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Nov 1991
Resigned on: 22 Nov 1991
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

BARNES, Paul RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Suite B, Castle Quay, Castlefield, Manchester, M15 4NJ

CANNON, Kevin RESIGNED
Role: Director
Appointed on: 02 Jan 1992
Resigned on: 20 Oct 1992
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 5 Sunny Brow Road, Middleton, Manchester, Lancashire, M24 4AD

FLETCHER, Nicholas RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 17 Jun 2020
Country of Residence: England
Date of birth: July 1956
Address: 27 Fearndown Way, Tytherington, Macclesfield, Cheshire, SK10 2UF

FOSBERY, John Shenton RESIGNED
Role: Director
Appointed on: 02 Jan 1992
Resigned on: 20 Oct 1992
Date of birth: June 1955
Address: 6 Tudor Court, Sedgley Park Prestwich, Manchester, M25 0EP

GINTY, John Stewart RESIGNED
Role: Director
Appointed on: 02 Jan 1992
Resigned on: 20 Oct 1992
Date of birth: September 1936
Address: 96 Acre Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 7PA

KEATON, James, Professor RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 03 Aug 2007
Country of Residence: England
Date of birth: October 1934
Address: 48 Montrose Court, Market Street Hoylake, Wirral, Merseyside, CH47 2AP

MATTINSON, Robert Richard RESIGNED
Role: Director
Appointed on: 02 Jan 1992
Resigned on: 20 Oct 1992
Date of birth: June 1926
Address: 3 Grange Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 5EN

TIPTON, Anthony Roy RESIGNED
Role: Director
Appointed on: 22 Nov 1991
Resigned on: 02 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 27 Church Road, Old Swinford, Stourbridge, West Midlands, DY8 2HQ

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 1991
Resigned on: 22 Nov 1991
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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