AGENCY OF THE NORTH LIMITED

Address: The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom

AGENCY OF THE NORTH LIMITED (company# 07761704) is a company registered with Companies House, United Kingdom. The incorporation date is September 5, 2011. The entity status is Active.

Company Overview

Company Number 07761704
Company Name AGENCY OF THE NORTH LIMITED
Registered Address The Manchester Airport Group Plc, 6th Floor Olympic House
Manchester Airport
Manchester
M90 1QX
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2011-09-05
Mortgage Charges 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by March 31, 2021
Last returns made up to March 6, 2016
Next returns due by April 3, 2017
Last confirmation statement made up to May 15, 2020
Next confirmation statement due by May 29, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
52290 Other transportation support activities

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Airport Services International Limited
6th Floor Olympic House Manchester Airport
Manchester M90 1QX United Kingdom

(Notified on 2018-06-21)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Mr Daniel Michael John Crook
W10 Greenhouse, Beeston Road, Beeston Road
Leeds LS11 6AD England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent
Mr David Hirst Greenbrown
The Manchester Airport Group Plc, 6th Floor Olympic House Manchester Airport
Manchester M90 1QX United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent
Mr Martin Mansell
The Manchester Airport Group Plc, 6th Floor Olympic House Manchester Airport
Manchester M90 1QX United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
CORNISH, Charles Thomas
Director (Active)
6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX 12 July 2018 British /
United Kingdom
Chief Executive
THOMPSON, Neil Philip
Director (Active)
6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX 21 June 2018 British /
United Kingdom
Director
CROOK, Daniel Michael John
Director (Resigned)
W10 Greenhouse, Beeston Road,, Beeston Road, Leeds, England, LS11 6AD 9 October 2017 British /
England
Creative Director
CROOK, Daniel Michael John
Director (Resigned)
W10 Greenhouse, Beeston Road,, Beeston Road, Leeds, England, LS11 6AD 27 January 2012 British /
United Kingdom
Web Designer
GREEN, Philip Hirst
Director (Resigned)
W10 Greenhouse, Beeston Road,, Beeston Road, Leeds, England, LS11 6AD 9 October 2017 British /
England
Product Services Director
GREENBROWN, David
Director (Resigned)
W10 Greenhouse, Beeston Road,, Beeston Road, Leeds, England, LS11 6AD 5 September 2011 British /
United Kingdom
It Developer
GREENBROWN, Katherine
Director (Resigned)
W10 Greenhouse, Beeston Road,, Beeston Road, Leeds, England, LS11 6AD 5 September 2011 British /
United Kingdom
It Consultant
HEAVENS, Jonathan Christopher Francis
Director (Resigned)
W10 Greenhouse, Beeston Road,, Beeston Road, Leeds, England, LS11 6AD 9 October 2017 British /
England
Finance Director
MANSELL, Martin
Director (Resigned)
W10 Greenhouse, Beeston Road,, Beeston Road, Leeds, England, LS11 6AD 5 September 2011 British /
United Kingdom
Director

Office Location

Address THE MANCHESTER AIRPORT GROUP PLC, 6TH FLOOR OLYMPIC HOUSE
MANCHESTER AIRPORT
Post Town MANCHESTER
Post Code M90 1QX
Country UNITED KINGDOM

Companies in the same location

Entity Name Office Address Incorporation Date
Travel Parking Group Limited The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2010-04-27

Companies in the same postcode

Entity Name Office Address Incorporation Date
Airport Services International Limited 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2018-06-14
Aviator Mcr (holdings) Limited Manchester Airport Terminal 1, Rms 10/12 Level 7, Manchester, M90 1QX, United Kingdom 2016-11-24
Airport City Limited Partnership Olympic House, Manchester Airport, Manchester, M90 1QX 2014-10-08
Emia Pension Trustee Ltd Hr Reward 4th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX 2013-05-13
M.a.g Pension Trustee Limited Hr Reward 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 2013-02-06
Airport City (manchester) Limited 6th Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 2013-02-01
Worknorth II Limited 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 1996-01-29
Airport Advertising Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 1992-02-17
Mago Holdings Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2020-03-09
Mag Us (apollo) Limited 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX, United Kingdom 2020-02-26
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CORNISH, Charles Thomas Director (Active) 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX November 1959 /
12 July 2018
British /
United Kingdom
Chief Executive
THOMPSON, Neil Philip Director (Active) 6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX January 1971 /
21 June 2018
British /
United Kingdom
Director
CROOK, Daniel Michael John Director (Resigned) W10 Greenhouse, Beeston Road,, Beeston Road, Leeds, England, LS11 6AD March 1978 /
9 October 2017
British /
England
Creative Director
CROOK, Daniel Michael John Director (Resigned) W10 Greenhouse, Beeston Road,, Beeston Road, Leeds, England, LS11 6AD March 1978 /
27 January 2012
British /
United Kingdom
Web Designer
GREEN, Philip Hirst Director (Resigned) W10 Greenhouse, Beeston Road,, Beeston Road, Leeds, England, LS11 6AD May 1981 /
9 October 2017
British /
England
Product Services Director
GREENBROWN, David Director (Resigned) W10 Greenhouse, Beeston Road,, Beeston Road, Leeds, England, LS11 6AD June 1979 /
5 September 2011
British /
United Kingdom
It Developer
GREENBROWN, Katherine Director (Resigned) W10 Greenhouse, Beeston Road,, Beeston Road, Leeds, England, LS11 6AD June 1979 /
5 September 2011
British /
United Kingdom
It Consultant
HEAVENS, Jonathan Christopher Francis Director (Resigned) W10 Greenhouse, Beeston Road,, Beeston Road, Leeds, England, LS11 6AD March 1988 /
9 October 2017
British /
England
Finance Director
MANSELL, Martin Director (Resigned) W10 Greenhouse, Beeston Road,, Beeston Road, Leeds, England, LS11 6AD November 1977 /
5 September 2011
British /
United Kingdom
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
BMAG LIMITED MANSELL, Martin Director Gaines Robson Insolvency Ltd, 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8ZA 27 August 2010
Purple Parking Limited MANSELL, Martin Director (Active) 55 Baker Street, London, W1U 7EU 31 March 2016
Looking4parking Ltd MANSELL, Martin Director (Active) 55 Baker Street, London, England, W1U 7EU 17 December 2009
Greenman Properties Limited MANSELL, Martin Director (Active) W10 Greenhouse, Beeston Road, Leeds, England, LS11 6AD 13 April 2012
HD8 PROPERTIES LIMITED MANSELL, Martin Director (Active) W10 Greenhouse, Beeston Road, Leeds, United Kingdom, LS11 6AD 26 September 2018
Travel Parking Group Limited MANSELL, Martin Director (Active) 55 Baker Street, London, England, W1U 7EU 27 April 2010
THE BRITISH PARALYMPIC ASSOCIATION MANSELL, Martin Director (Resigned) 92 Boughton Green Road, Kingsthorpe, Northampton, NN2 7SR 9 January 1993

Competitor

Search similar business entities

Post Town MANCHESTER
Post Code M90 1QX
SIC Code 52290 - Other transportation support activities

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.