Mgp Investment Management Limited

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Mgp Investment Management Limited

02665383•Private Limited With Share Capital

Suite B, Castle Quay, Castlefield, M154NJ

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Incorporated

22/11/1991

Company Age

34 years

Directors

3

Employees

7

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Mgp Investment Management Limited (02665383) is a private limited with share capital incorporated on 22/11/1991 (34 years old) and registered in castlefield, M154NJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 22/11/1991
M154NJ
7 employees

Financial Overview

Total Assets

£503.3K

Liabilities

£215.3K

Net Assets

£288.0K

Turnover

£1.04M

Cash

£317.8K

Key Metrics

7

Employees

3

Directors

2

Shareholders

Board of Directors

2
M
michael paul rostron
director
R
robert james ellis
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2026
Resolution
Category:Resolution
Date:05-06-2026
Resolution
Category:Resolution
Date:05-06-2026
Resolution
Category:Resolution
Date:05-06-2026
Resolution
Category:Resolution
Date:05-06-2026
Resolution
Category:Resolution
Date:05-06-2026
Resolution
Category:Resolution
Date:05-06-2026
Resolution
Category:Resolution
Date:05-06-2026
Resolution
Category:Resolution
Date:05-06-2026
Resolution
Category:Resolution
Date:05-06-2026
Resolution
Category:Resolution
Date:05-06-2026
Resolution
Category:Resolution
Date:05-06-2026
Resolution
Category:Resolution
Date:05-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Capital Cancellation Shares
Category:Capital
Date:22-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Capital Cancellation Shares
Category:Capital
Date:07-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:07-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Capital Cancellation Shares
Category:Capital
Date:03-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2020
Capital Cancellation Shares
Category:Capital
Date:10-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2014
Capital Cancellation Shares
Category:Capital
Date:18-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2013
Capital Cancellation Shares
Category:Capital
Date:06-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Capital Cancellation Shares
Category:Capital
Date:03-11-2011
Capital Return Purchase Own Shares
Category:Capital
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Capital Cancellation Shares
Category:Capital
Date:02-02-2011
Resolution
Category:Resolution
Date:18-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2008
Legacy
Category:Annual Return
Date:04-10-2007
Legacy
Category:Officers
Date:09-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2007
Legacy
Category:Annual Return
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2006
Legacy
Category:Annual Return
Date:04-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:14-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2004
Legacy
Category:Annual Return
Date:01-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2003
Resolution
Category:Resolution
Date:19-03-2003
Resolution
Category:Resolution
Date:19-03-2003
Legacy
Category:Capital
Date:19-03-2003
Legacy
Category:Address
Date:29-11-2002
Legacy
Category:Annual Return
Date:11-10-2002
Legacy
Category:Officers
Date:06-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2002
Legacy
Category:Annual Return
Date:03-10-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2027
Filing Date04/03/2026
Latest Accounts31/01/2026

Trading Addresses

Suite B, Castle Quay, Castlefield, Manchester, Lancashire, M154NJ

Contact

Suite B, Castle Quay, Castlefield, M154NJ