MAG US (APOLLO) LIMITED

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

MAG US (APOLLO) LIMITED (company# 12485692) is a company registered with Companies House, United Kingdom. The incorporation date is February 26, 2020. The entity status is Active.

Company Overview

Company Number 12485692
Company Name MAG US (APOLLO) LIMITED
Registered Address 6th Floor Olympic House
Manchester Airport
Manchester
Greater Manchester
M90 1QX
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-02-26

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 3, Day: 31
Next accounts due by November 26, 2021
Next returns due by March 26, 2021
Next confirmation statement due by April 8, 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 Group Finance Limited
6th Floor Olympic House Manchester Airport
Manchester Greater Manchester M90 1QX United Kingdom

(Notified on 2020-02-26)
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: Companies Act 2006
Legal form: Corporate
Place registered: Companies House
Registration number: 08338561

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 26 February 2020 British /
United Kingdom
Company Director
THOMPSON, Neil Philip
Director (Active)
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR 26 February 2020 British /
United Kingdom
Company Director

Office Location

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

Companies in the same location

Entity Name Office Address Incorporation Date
East Midlands Airport Nottingham Derby Leicester Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 2000-12-18
Manchester Airport Group Investments Limited 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 2012-12-20
Airport Petroleum Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 1992-05-14
Mag Investments Us Ltd 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2015-02-12
Airport City Management Company (south) Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2016-02-29
Manchester Airport Group Finance Limited 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 2012-12-20
Mago Holdings Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2020-03-09
Manchester Airports Holdings Limited 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 2013-01-09
Mag Overseas Investments Ltd 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2015-02-11
Manchester Airport Finance Holdings Limited 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 2013-01-10
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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 /
26 February 2020
British /
United Kingdom
Company Director
THOMPSON, Neil Philip Director (Active) Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR January 1971 /
26 February 2020
British /
United Kingdom
Company Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
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 GROUP PROPERTY DEVELOPMENTS LIMITED THOMPSON, Neil Philip Director (Active) 4th, Floor, Olympic House Manchester Airport, Manchester, 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
Mag Overseas Investments Ltd THOMPSON, Neil Philip Director (Active) 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX 11 February 2015
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

Competitor

Search similar business entities

Post Town MANCHESTER
Post Code M90 1QX
SIC Code 70100 - Activities of head offices

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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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