Manchester Airport Plc

01960988

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

LEVEL 5 TOWN HALL EXTENSION, MANCHESTER, M60 2LA

Incorporated 18/11/1985

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

51101

Scheduled passenger air transport

Officers

Manchester Professional Services Ltd

secretary · Since 09/08/1992

BRITISH

Also on 25 other boards

Mr Chris Woodroofe

director · Since 28/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Mr John Kenneth O'Toole

director · Since 29/09/2025

DIRECTOR

IRISH · IRELAND · Age 52

Marie Anne Joyce

director · Since 05/01/2026

IRISH · IRELAND · Age 53

Also on 34 other boards

Persons with Significant Control

Manchester Airport Group Finance Limited

75–100% shares

75–100% votes

Appoint directors

Olympic House, Olympic House, Manchester, M90 1QX

Reg: 08338561 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 02/10/2024Registered 15/10/2024

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 17/02/2023Registered 17/02/2023

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/08/2020Registered 24/08/2020

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/03/2020Registered 19/03/2020

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 03/12/2019Registered 20/12/2019

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/07/2019Registered 16/07/2019

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/03/2018Registered 06/04/2018

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 14/02/2014Registered 19/02/2014

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 28/02/2013Registered 05/03/2013Satisfied 19/02/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2001Registered 11/04/2001Satisfied 10/01/2013

charge

satisfied

THE COUNCIL OF THE CITY OF MANCHESTER AND VARIOUS OTHER COUNCILS AS LISTED

Created 30/03/2001Registered 03/04/2001Satisfied 20/02/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/1995Registered 23/10/1995Satisfied 26/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/1995Registered 05/05/1995Satisfied 26/03/2004

charge

satisfied

THE COUNCIL OF THE CITY OF MANCHESTER

Created 31/03/1994Registered 19/04/1994Satisfied 20/02/2010

charge

satisfied

MANCHESTER CITY COUNCIL

Created 19/02/1993Registered 04/03/1993Satisfied 20/02/2010

charge

satisfied

MANCHESTER CITY COUNCIL

Created 03/03/1992Registered 06/03/1992Satisfied 20/02/2010

charge

satisfied

MANCHESTER CITY COUNCIL

Created 14/05/1990Registered 21/05/1990Satisfied 20/02/2010

charge

satisfied

MANCHESTER CITY COUNCIL

Created 14/05/1990Registered 21/05/1990Satisfied 20/02/2010

charge

satisfied

MANCHESTER CITY COUNCIL

Created 28/09/1989Registered 29/09/1989Satisfied 20/02/2010

charge

satisfied

MANCHESTER CITY COUNCIL

Created 26/05/1988Registered 31/05/1988Satisfied 20/02/2010

charge

satisfied

MANCHESTER CITY COUNCIL

Created 15/02/1988Registered 24/02/1988Satisfied 20/02/2010

charge

satisfied

MANCHESTER CITY COUNCIL

Created 03/06/1987Registered 08/06/1987Satisfied 20/02/2010