MGP INVESTMENT MANAGEMENT LIMITED
CASTLEFIELD

Hellopages » Greater Manchester » Manchester » M15 4NJ

Company number 02665383
Status Active
Incorporation Date 22 November 1991
Company Type Private Limited Company
Address SUITE B, CASTLE QUAY, CASTLEFIELD, MANCHESTER, M15 4NJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 4,002 . The most likely internet sites of MGP INVESTMENT MANAGEMENT LIMITED are www.mgpinvestmentmanagement.co.uk, and www.mgp-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Mgp Investment Management Limited is a Private Limited Company. The company registration number is 02665383. Mgp Investment Management Limited has been working since 22 November 1991. The present status of the company is Active. The registered address of Mgp Investment Management Limited is Suite B Castle Quay Castlefield Manchester M15 4nj. . ROSTRON, Michael Paul is a Secretary of the company. BARNES, Paul is a Director of the company. FLETCHER, Nicholas is a Director of the company. ROSTRON, Michael Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FOSBERY, John Shenton has been resigned. Secretary TIPTON, Heather Mary has been resigned. Secretary WHEALING, Denise Ann has been resigned. Director CANNON, Kevin has been resigned. Director FOSBERY, John Shenton has been resigned. Director GINTY, John Stewart has been resigned. Director KEATON, James, Professor has been resigned. Director MATTINSON, Robert Richard has been resigned. Director TIPTON, Anthony Roy has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ROSTRON, Michael Paul
Appointed Date: 01 February 1996
Director
BARNES, Paul
Appointed Date: 03 September 2012
64 years old
Director
FLETCHER, Nicholas
Appointed Date: 01 August 1996
69 years old
Director
ROSTRON, Michael Paul
Appointed Date: 02 August 1993
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 November 1991
Appointed Date: 22 November 1991
Secretary
FOSBERY, John Shenton
Resigned: 02 January 1992
Appointed Date: 22 November 1991
Secretary
TIPTON, Heather Mary
Resigned: 01 February 1996
Appointed Date: 30 March 1993
Secretary
WHEALING, Denise Ann
Resigned: 31 March 1993
Appointed Date: 02 January 1992
Director
CANNON, Kevin
Resigned: 20 October 1992
Appointed Date: 02 January 1992
75 years old
Director
FOSBERY, John Shenton
Resigned: 20 October 1992
Appointed Date: 02 January 1992
70 years old
Director
GINTY, John Stewart
Resigned: 20 October 1992
Appointed Date: 02 January 1992
89 years old
Director
KEATON, James, Professor
Resigned: 03 August 2007
Appointed Date: 01 September 2002
91 years old
Director
MATTINSON, Robert Richard
Resigned: 20 October 1992
Appointed Date: 02 January 1992
99 years old
Director
TIPTON, Anthony Roy
Resigned: 02 February 2011
Appointed Date: 22 November 1991
80 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 November 1991
Appointed Date: 22 November 1991

Persons With Significant Control

Mr Michael Paul Rostron
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Fletcher
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MGP INVESTMENT MANAGEMENT LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Mar 2016
Full accounts made up to 31 January 2016
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 4,002
22 Apr 2015
Full accounts made up to 31 January 2015
24 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 4,002
...
... and 81 more events
30 Dec 1991
Company name changed mgp (investments) LIMITED\certificate issued on 30/12/91
03 Dec 1991
Secretary resigned;new secretary appointed;new director appointed
03 Dec 1991
Director resigned;new director appointed
03 Dec 1991
Registered office changed on 03/12/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
22 Nov 1991
Incorporation

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