MANCHESTER AIRPORTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08353309

Incorporation date

09/01/2013

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2013)

27/03/2026

Resolutions

View PDF (4 pages)

27/03/2026

Solvency Statement dated 26/03/26

View PDF (10 pages)

27/03/2026

Statement by Directors

View PDF (10 pages)

27/03/2026

Statement of capital on 2026-03-27

View PDF (8 pages)

19/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

09/01/2026

Appointment of Marie Anne Joyce as a director on 2026-01-05

View PDF (2 pages)

26/11/2025

Group of companies' accounts made up to 2025-03-31

View PDF (192 pages)

10/10/2025

Termination of appointment of Janine Bramall as a director on 2025-10-01

View PDF (1 pages)

08/10/2025

Termination of appointment of Jonathan Leslie Wragg as a director on 2025-09-30

View PDF (1 pages)

08/10/2025

Termination of appointment of Catherine Margaret Schefer as a director on 2025-09-30

View PDF (1 pages)

16/09/2025

Appointment of Steven Richard Fraser as a director on 2025-09-01

View PDF (2 pages)

12/09/2025

Appointment of Charlotte Emma Gilthorpe as a director on 2025-09-01

View PDF (2 pages)

13/08/2025

Director's details changed for Mr Jonathan Leslie Wragg on 2025-08-11

View PDF (2 pages)

25/06/2025

Director's details changed for Mr Paul Venables on 2025-06-06

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (9 pages)

13/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (194 pages)

17/09/2024

Director's details changed for Maximilian Jacob Feiguth on 2024-09-16

View PDF (2 pages)

13/09/2024

Termination of appointment of Manoj Mehta as a director on 2024-08-31

View PDF (1 pages)

13/09/2024

Appointment of Maximilian Jacob Feiguth as a director on 2024-08-31

View PDF (2 pages)

07/05/2024

Appointment of Deepa Bharadwaj as a director on 2024-04-22

View PDF (2 pages)

07/05/2024

Termination of appointment of Christian Seymour as a director on 2024-04-22

View PDF (1 pages)

04/04/2024

Termination of appointment of Vanda Murray as a director on 2024-03-31

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

29/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (192 pages)

09/10/2023

Termination of appointment of Adrian Alistair Montague as a director on 2023-10-01

View PDF (1 pages)

12/09/2023

Appointment of Ms Amanda Victoria Brown as a director on 2023-09-01

View PDF (2 pages)

27/03/2023

Termination of appointment of Bernard Priest as a director on 2023-03-23

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

18/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (179 pages)

02/08/2022

Termination of appointment of Robert Stewart Napier as a director on 2022-06-30

View PDF (1 pages)

02/02/2022

Appointment of Mr Paul Venables as a director on 2022-02-01

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

03/12/2021

Appointment of Ms Beverley Anne Craig as a director on 2021-12-01

View PDF (2 pages)

02/12/2021

Termination of appointment of Richard Charles Leese as a director on 2021-11-30

View PDF (1 pages)

05/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (127 pages)

07/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (108 pages)

04/02/2021

Director's details changed for Mr Manoj Mehta on 2021-02-01

View PDF (2 pages)

04/02/2021

Director's details changed for Mr Christian Seymour on 2021-02-01

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-09 with updates

View PDF (5 pages)

14/12/2020

Appointment of Ms Janine Bramall as a director on 2020-12-03

View PDF (2 pages)

04/11/2020

Termination of appointment of Neil Philip Thompson as a director on 2020-10-30

View PDF (1 pages)

04/11/2020

Termination of appointment of Andrew David Cowan as a director on 2020-10-30

View PDF (1 pages)

18/06/2020

Memorandum and Articles of Association

View PDF (57 pages)

18/06/2020

Resolutions

View PDF (1 pages)

28/05/2020

Statement of capital following an allotment of shares on 2020-05-21

View PDF (5 pages)

16/04/2020

Appointment of Ms Jenny Francesca Cochrane as a secretary on 2020-04-01

View PDF (2 pages)

14/04/2020

Termination of appointment of Thomas Stephen Keevil as a secretary on 2020-04-01

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

30/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (134 pages)

12/09/2019

Director's details changed for Mr Charles Thomas Cornish on 2019-08-07

View PDF (2 pages)

08/02/2019

Group of companies' accounts made up to 2018-03-31

View PDF (124 pages)

24/01/2019

Appointment of Mr John Aaron James Blundell as a director on 2018-12-08

View PDF (2 pages)

15/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

15/01/2019

Appointment of Mr Thomas Stephen Keevil as a secretary on 2018-12-07

View PDF (2 pages)

15/01/2019

Termination of appointment of Brenda Louise Ruppel as a secretary on 2018-12-07

View PDF (1 pages)

17/05/2018

Termination of appointment of David Trevor Molyneux as a director on 2018-05-10

View PDF (1 pages)

16/04/2018

Appointment of Mr Andrew David Cowan as a director on 2018-04-12

View PDF (2 pages)

17/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (5 pages)

08/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (91 pages)

13/02/2017

Director's details changed for Sir Adrian Alistair Montague on 2016-12-15

View PDF (2 pages)

19/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (7 pages)

17/01/2017

Appointment of Ms Brenda Louise Ruppel as a secretary on 2016-09-29

View PDF (2 pages)

17/01/2017

Termination of appointment of Elizabeth Conway Symons as a director on 2016-12-31

View PDF (1 pages)

07/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (90 pages)

13/10/2016

Appointment of Mrs Catherine Margaret Schefer as a director on 2016-09-29

View PDF (2 pages)

13/10/2016

Appointment of Mr Jonathan Leslie Wragg as a director on 2016-09-29

View PDF (2 pages)

04/07/2016

Second filing for the appointment of Robert Napier as a director

View PDF (5 pages)

09/06/2016

Appointment of Councillor Bernard Priest as a director on 2013-04-30

View PDF (2 pages)

20/05/2016

Appointment of Councillor David Trevor Molyneux as a director on 2016-05-12

View PDF (2 pages)

17/05/2016

Termination of appointment of Kieran Quinn as a director on 2016-05-12

View PDF (1 pages)

05/04/2016

Termination of appointment of Angela Lesley Spindler as a director on 2016-03-31

View PDF (1 pages)

11/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (14 pages)

26/11/2015

Appointment of Mr Robert Stewart Napier as a director on 2015-09-24

View PDF (3 pages)

16/10/2015

Termination of appointment of James Archibald Simpson Wallace as a director on 2015-07-31

View PDF (1 pages)

08/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (94 pages)

14/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (14 pages)

07/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (99 pages)

07/10/2014

Appointment of Sir Adrian Alistair Montague as a director on 2014-09-25

View PDF (2 pages)

07/10/2014

Termination of appointment of Michael Thomas Davies as a director on 2014-09-25

View PDF (1 pages)

14/08/2014

Director's details changed for Angela Lesley Spindler on 2014-07-25

View PDF (2 pages)

18/06/2014

Director's details changed for Mr Neil Philip Thompson on 2014-06-13

View PDF (2 pages)

22/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (14 pages)

19/12/2013

Appointment of Ms Elizabeth Conway Symons as a director

View PDF (2 pages)

07/08/2013

Group of companies' accounts made up to 2013-03-31

View PDF (98 pages)

10/04/2013

Appointment of Michael Thomas Davies as a director

View PDF (3 pages)

10/04/2013

Appointment of James Archibald Simpson Wallace as a director

View PDF (3 pages)

10/04/2013

Appointment of Angela Lesley Spindler as a director

View PDF (3 pages)

28/03/2013

Appointment of Sir Richard Charles Leese as a director

View PDF (3 pages)

28/03/2013

Appointment of Manoj Mehta as a director

View PDF (3 pages)

28/03/2013

Appointment of Christian Seymour as a director

View PDF (3 pages)

25/03/2013

Appointment of John Kenneth O'toole as a director

View PDF (3 pages)

25/03/2013

Appointment of Kieran Quinn as a director

View PDF (3 pages)

25/03/2013

Appointment of Mrs Vanda Murray as a director

View PDF (3 pages)

11/03/2013

Memorandum and Articles of Association

View PDF (54 pages)

11/03/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/03/2013

Change of share class name or designation

View PDF (2 pages)

11/03/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (7 pages)

08/03/2013

Current accounting period shortened from 2014-01-31 to 2013-03-31

View PDF (3 pages)

13/02/2013

Resolutions

View PDF (2 pages)

13/02/2013

Resolutions

View PDF (18 pages)

12/02/2013

Statement of capital following an allotment of shares on 2013-01-22

View PDF (4 pages)

06/02/2013

Statement of capital on 2013-02-06

View PDF (4 pages)

06/02/2013

Statement by directors

View PDF (2 pages)

06/02/2013

Solvency statement dated 05/02/13

View PDF (1 pages)

06/02/2013

Resolutions

View PDF (1 pages)

09/01/2013

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/01/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MANCHESTER AIRPORTS HOLDINGS LIMITED

MANCHESTER AIRPORTS HOLDINGS LIMITED is an(a) Active company incorporated on 09/01/2013 with the registered office located at 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester M90 1QX. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANCHESTER AIRPORTS HOLDINGS LIMITED?

MANCHESTER AIRPORTS HOLDINGS LIMITED is currently Active. It was registered on 09/01/2013 .

Where is MANCHESTER AIRPORTS HOLDINGS LIMITED located?

MANCHESTER AIRPORTS HOLDINGS LIMITED is registered at 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester M90 1QX.

What does MANCHESTER AIRPORTS HOLDINGS LIMITED do?

MANCHESTER AIRPORTS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MANCHESTER AIRPORTS HOLDINGS LIMITED?

The latest filing was on 27/03/2026: Resolutions.