MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED

Address: 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX

MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED (company# 08338555) is a company registered with Companies House, United Kingdom. The incorporation date is December 20, 2012. The entity status is Active.

Company Overview

Company Number 08338555
Company Name MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED
Registered Address 6th Floor Olympic House
Manchester Airport
Manchester
Greater Manchester
M90 1QX
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2012-12-20
Mortgage Charges 3
Mortgage Outstanding 2
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category GROUP
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 June 24, 2016
Next returns due by July 22, 2017
Last confirmation statement made up to June 14, 2020
Next confirmation statement due by June 28, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Manchester Airport Finance Holdings Limited
6th Floor Olympic House Manchester Airport
Manchester M90 1QX England

(Notified on 2016-04-06)
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
Country registered: England And Wales
Legal authority: England And Wales
Legal form: Private Company Limited By Shares
Place registered: England And Wales
Registration number: 08355050

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
CORNISH, Charles Thomas
Director (Active)
6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom, M90 1QX 20 December 2012 British /
United Kingdom
Company Director
THOMPSON, Neil Philip
Director (Active)
6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom, M90 1QX 20 December 2012 British /
England
Accountant

Office Location

Address 6TH FLOOR OLYMPIC HOUSE
MANCHESTER AIRPORT
Post Town MANCHESTER
County GREATER MANCHESTER
Post Code M90 1QX

Companies in the same location

Entity Name Office Address Incorporation Date
Airport Advertising Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 1992-02-17
Skyparksecure Ltd. 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, England 2005-10-25
Manchester Airport Group Finance Limited 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 2012-12-20
Airport City Management Company (south) Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2016-02-29
Simmerdown Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, England 2016-06-20
Mago Holdings Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2020-03-09
East Midlands Airport Nottingham Derby Leicester Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 2000-12-18
Airport Petroleum Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 1992-05-14
Mag Us (apollo) Limited 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX, United Kingdom 2020-02-26
Looking4parking Ltd 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2009-12-17
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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
Agency of The North Limited The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2011-09-05
Worknorth II Limited 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 1996-01-29
Mag Airport Limited 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2019-01-03
Manchester Airport Group Funding Plc 6th Floor, Olympic House Manchester Airport, Manchester, M90 1QX 2013-12-27
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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, Greater Manchester, United Kingdom, M90 1QX November 1959 /
20 December 2012
British /
United Kingdom
Company Director
THOMPSON, Neil Philip Director (Active) 6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom, M90 1QX January 1971 /
20 December 2012
British /
England
Accountant

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Bournemouth Airport Property Investments (offices) Limited THOMPSON, Neil Philip Director (Active) 4th, Floor, Olympic House Manchester Airport, Manchester, United Kingdom, M90 1QX 27 October 2011
Bainsdown Limited THOMPSON, Neil Philip Director (Active) 6th Floor, Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 27 October 2011
Manchester Airport Ventures Limited THOMPSON, Neil Philip Director (Active) 6th, Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX 27 October 2011
Manchester Airports Holdings Limited THOMPSON, Neil Philip Director (Active) 6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom, M90 1QX 9 January 2013
AGENCY OF THE NORTH LIMITED THOMPSON, Neil Philip Director (Active) 6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX 21 June 2018
East Midlands Airport Property Investments (offices) Limited THOMPSON, Neil Philip Director (Active) 4th, Floor, Olympic House Manchester Airport, Manchester, United Kingdom, M90 1QX 27 October 2011
Ringway Handling Limited THOMPSON, Neil Philip Director (Active) 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX 27 October 2011
Manchester Airport Plc THOMPSON, Neil Philip Director (Active) 6th, Floor Olympic House, Manchester Airport, Manchester, Greater Mancheser, United Kingdom, M90 1QX 27 October 2011
Manchester Airport Finance Holdings Limited THOMPSON, Neil Philip Director (Active) 6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom, M90 1QX 10 January 2013
AIRPORT CITY (MANCHESTER) LIMITED THOMPSON, Neil Philip Director (Active) 6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom, M90 1QX 1 February 2013

Competitor

Search similar business entities

Post Town MANCHESTER
Post Code M90 1QX
Category investment
SIC Code 70100 - Activities of head offices
Category + Posttown investment + MANCHESTER

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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.

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