MANCHESTER AIRPORT GROUP FUNDING PLC

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

MANCHESTER AIRPORT GROUP FUNDING PLC (company# 08826541) is a company registered with Companies House, United Kingdom. The incorporation date is December 27, 2013. The entity status is Active.

Company Overview

Company Number 08826541
Company Name MANCHESTER AIRPORT GROUP FUNDING PLC
Registered Address 6th Floor
Olympic House Manchester Airport
Manchester
M90 1QX
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2013-12-27
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2020
Next accounts due by September 30, 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
70221 Financial management

Persons with Significant Control

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

(Notified on 2018-03-29)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: England
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: Companies House
Registration number: 08338555
The Manchester Airport Group Plc
Town Hall Albert Square
Manchester M60 2LA 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: Public Company Limited By Shares
Place registered: England And Wales
Registration number: 04330721

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
RUPPEL, Brenda Louise
Secretary (Active)
6th, Floor, Olympic House Manchester Airport, Manchester, M90 1QX 27 September 2016 /
CORNISH, Charles Thomas
Director (Active)
6th, Floor, Olympic House Manchester Airport, Manchester, United Kingdom, M90 1QX 27 December 2013 British /
England
None
THOMPSON, Neil Philip
Director (Active)
6th, Floor, Olympic House Manchester Airport, Manchester, United Kingdom, M90 1QX 27 December 2013 British /
England
Accountant
HARDMAN, Alan Philip
Secretary (Resigned)
6th, Floor, Olympic House Manchester Airport, Manchester, M90 1QX 27 April 2016 /
TERRY, Emma Louise
Secretary (Resigned)
6th, Floor, Olympic House Manchester Airport, Manchester, United Kingdom, M90 1QX 27 December 2013 /

Office Location

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

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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
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
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
RUPPEL, Brenda Louise Secretary (Active) 6th, Floor, Olympic House Manchester Airport, Manchester, M90 1QX /
27 September 2016
/
CORNISH, Charles Thomas Director (Active) 6th, Floor, Olympic House Manchester Airport, Manchester, United Kingdom, M90 1QX November 1959 /
27 December 2013
British /
England
None
THOMPSON, Neil Philip Director (Active) 6th, Floor, Olympic House Manchester Airport, Manchester, United Kingdom, M90 1QX January 1971 /
27 December 2013
British /
England
Accountant
HARDMAN, Alan Philip Secretary (Resigned) 6th, Floor, Olympic House Manchester Airport, Manchester, M90 1QX /
27 April 2016
/
TERRY, Emma Louise Secretary (Resigned) 6th, Floor, Olympic House Manchester Airport, Manchester, United Kingdom, M90 1QX /
27 December 2013
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Enevoldson and Co. Limited TERRY, Emma Louise Secretary (Active) Charter House, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZD 15 November 2016
Worknorth Limited TERRY, Emma Louise Secretary (Resigned) Olympic House, 6th Floor, Manchester Airport, Manchester, England, M90 1QX 16 December 1999
Ringway Hotels Limited TERRY, Emma Louise Secretary (Resigned) 9 Oakwood Avenue, Gatley, Cheadle, Cheshire, SK8 4LR 11 April 2002
Ringway Hotels (holdings) Limited TERRY, Emma Louise Secretary (Resigned) 9 Oakwood Avenue, Gatley, Cheadle, Cheshire, SK8 4LR 11 April 2002
Airport Petroleum Limited TERRY, Emma Louise Secretary (Resigned) 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 23 May 1995
Airport Advertising Limited TERRY, Emma Louise Secretary (Resigned) 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 23 May 1995
WORKNORTH II LIMITED TERRY, Emma Louise Secretary (Resigned) Olympic House, 6th Floor, Manchester Airport, Manchester, England, M90 1QX 21 March 1997
Ringway Handling Limited TERRY, Emma Louise Secretary (Resigned) 9 Oakwood Avenue, Gatley, Cheadle, Cheshire, SK8 4LR 8 September 1998
Ringway Developments Plc TERRY, Emma Louise Secretary (Resigned) Olympic House, Manchester Airport, Manchester, M90 1RD 11 April 2002
THE CHAPLAINCY, MANCHESTER AIRPORT TERRY, Emma Louise Secretary (Resigned) 9 Oakwood Avenue, Gatley, Cheadle, Cheshire, SK8 4LR 9 November 1998

Competitor

Search similar business entities

Post Town MANCHESTER
Post Code M90 1QX
SIC Code 70221 - Financial management

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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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