East Midlands Airport Nottingham Derby Leicester Limited

04129556

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR OLYMPIC HOUSE, MANCHESTER, M90 1QX

Incorporated 18/12/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Steve Mark Griffiths

director · Since 09/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr John Kenneth O'Toole

director · Since 28/09/2025

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

6th Floor, Olympic House, Manchester, M90 1QX

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

Notified 06/04/2016

Charges1 outstanding

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 COUNCIL OF THE CITY OF MANCHESTER

Created 14/07/2006Registered 25/07/2006Satisfied 20/02/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2001Registered 11/04/2001Satisfied 13/07/2006