MAG OVERSEAS INVESTMENTS LTD

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

MAG OVERSEAS INVESTMENTS LTD (company# 09434983) is a company registered with Companies House, United Kingdom. The incorporation date is February 11, 2015. The entity status is Active.

Company Overview

Company Number 09434983
Company Name MAG OVERSEAS INVESTMENTS LTD
Registered Address 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 2015-02-11

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 February 11, 2016
Next returns due by March 11, 2017
Last confirmation statement made up to February 11, 2020
Next confirmation statement due by March 25, 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 Airports Holdings Limited
Olympic House 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: Law Of England And Wales
Legal form: Private Company Limited By Shares
Place registered: England And Wales
Registration number: 08353309

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 11 February 2015 British /
England
Chief Executive
O'TOOLE, John Kenneth
Director (Active)
6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX 11 February 2015 Irish /
Ireland
Director
THOMPSON, Neil Philip
Director (Active)
6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX 11 February 2015 British /
England
Director

Office Location

Address 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
Mago Holdings Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2020-03-09
Airport Advertising Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 1992-02-17
Mag Us (apollo) Limited 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX, United Kingdom 2020-02-26
Manchester Airports Holdings Limited 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 2013-01-09
Manchester Airport Car Park (1) Limited 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX, United Kingdom 2019-03-12
Skyparksecure Ltd. 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, England 2005-10-25
Mag Investments Us Ltd 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2015-02-12
Manchester Airport Finance Holdings Limited 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 2013-01-10
Manchester Airport Group Investments Limited 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 2012-12-20
Airport City Management Company (north) Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2019-12-02
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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, United Kingdom, M90 1QX November 1959 /
11 February 2015
British /
England
Chief Executive
O'TOOLE, John Kenneth Director (Active) 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX May 1974 /
11 February 2015
Irish /
Ireland
Director
THOMPSON, Neil Philip Director (Active) 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX January 1971 /
11 February 2015
British /
England
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED THOMPSON, Neil Philip Director (Active) 4th, Floor, Olympic House Manchester Airport, Manchester, United Kingdom, M90 1QX 27 October 2011
Airport Advertising Limited THOMPSON, Neil Philip Director (Active) 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 27 October 2011
SKYPARKSECURE LTD. THOMPSON, Neil Philip Director (Active) 6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX 29 November 2018
Ringway Handling Services Limited THOMPSON, Neil Philip Director (Active) 6th, Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX 27 October 2011
Airport Petroleum Limited THOMPSON, Neil Philip Director (Active) 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 27 October 2011
The Manchester Airport Group Plc THOMPSON, Neil Philip Director (Active) The Manchester Airport Group Plc, 6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom, M90 1QX 27 October 2011
East Midlands Airport Property Investments (hotels) Limited THOMPSON, Neil Philip Director (Active) 4th, Floor, Olympic House Manchester Airport, Manchester, United Kingdom, M90 1QX 27 October 2011
WORKNORTH II LIMITED THOMPSON, Neil Philip Director (Active) 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 1 March 2011
Bournemouth Airport Property Investments (industrial) Limited THOMPSON, Neil Philip Director (Active) 4th, Floor, Olympic House Manchester Airport, Manchester, United Kingdom, M90 1QX 27 October 2011
Manchester Airport Property Investments (hotels) Limited THOMPSON, Neil Philip Director (Active) 4th, Floor, Olympic House Manchester Airport, Manchester, United Kingdom, M90 1QX 27 October 2011

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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