Manchester Airport Group Investments Limited

08338555

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

6TH FLOOR OLYMPIC HOUSE, MANCHESTER, M90 1QX

Incorporated 20/12/2012

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

70100

Activities of head offices

Officers

Mr John Kenneth O'Toole

director · Since 30/10/2020

DIRECTOR

IRISH · IRELAND · Age 52

Also on 16 other boards

Marie Anne Joyce

director · Since 05/01/2026

IRISH · IRELAND · Age 53

Also on 34 other boards

Persons with Significant Control

Manchester Airport Finance Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08355050 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

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

Created 15/01/2021Registered 22/01/2021

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