Manchester Cargo Centre Limited

Active03546301 Private limited company

Incorporated: 15 April 1998 (28 years)
Industry: Dormant Company (99999)
Directors: Laura Anne Mitchell
Owen Stephen Harkins
Owned by: Menzies Aviation Limited
Accounts type: Dormant
Address: Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 December 2026
Last conf. stmt: 10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Mitchell, Laura Anne

Director · Appointed 13 January 2025

Also at John Menzies (Birmingham) Limited, Elmdon Cargo Handling Limited, Boker Aeroclean Limited · more companies

British

Born November 1984

Harkins, Owen Stephen

Director · Appointed 1 April 2021

Also at Elmdon Cargo Handling Limited, Boker Aeroclean Limited, Menzies Aviation (NL) Limited · more companies

British

Born January 1980 (46)

Harkins, Owen Stephen

Secretary · Appointed 4 September 2020

Officer history (31 former)

13 January 2025

Resigned Devaney, Christopher Michael as Director

13 January 2025

Appointed Mitchell, Laura Anne as Director

25 March 2024

Appointed Devaney, Christopher Michael as Director

25 March 2024

Resigned Trollope, David Alastair as Director

1 April 2021

Appointed Harkins, Owen Stephen as Director

1 April 2021

Resigned Mccreath, Matthew Brook as Director

4 September 2020

Appointed Harkins, Owen Stephen as Secretary

4 September 2020

Resigned Turnbull, Tristan George as Secretary

31 March 2016

Resigned Humphrey, Peter John as Director

31 March 2016

Appointed Mccreath, Matthew Brook as Director

12 September 2014

Appointed Trollope, David Alastair as Director

12 September 2014

Resigned Stevenson, Alison Leonie as Director

16 August 2011

Appointed Stevenson, Alison Leonie as Director

16 August 2011

Resigned Wilson, Giles Robert Bryant as Director

15 April 2011

Appointed Wilson, Giles Robert Bryant as Director

15 April 2011

Resigned Sagoo, Randeep Singh as Director

13 December 2010

Appointed Sagoo, Randeep Singh as Director

30 October 2010

Resigned Cross, James Mark as Director

14 July 2008

Resigned Redmond, John Joseph as Director

30 November 2007

Appointed Cross, James Mark as Director

30 November 2007

Appointed Humphrey, Peter John as Director

30 November 2007

Resigned Cook, Jonathon as Director

6 August 2007

Appointed Cook, Jonathon as Director

6 August 2007

Resigned Turnbull, Tristan George as Director

10 May 2007

Resigned Walker, Mervyn as Director

10 May 2007

Appointed Turnbull, Tristan George as Director

1 October 2006

Resigned Geddes, John Francis Alexander as Secretary

1 October 2006

Appointed Turnbull, Tristan George as Secretary

24 January 2005

Appointed Geddes, John Francis Alexander as Secretary

24 January 2005

Resigned Harnden, Philip as Secretary

17 October 2003

Resigned O'Brien, John as Director

1 August 2003

Appointed Walker, Mervyn as Director

1 August 2003

Resigned Hepburn, Richard Alexander as Director

1 August 2003

Resigned Vertannes, Desmond Stephen as Director

20 June 2003

Appointed Redmond, John Joseph as Director

20 June 2003

Resigned Couper, Alastair as Director

31 December 2002

Appointed Hepburn, Richard Alexander as Director

31 December 2002

Resigned Smyth, Craig Allan Gibson as Director

31 December 2002

Resigned Smith, Peter Simon as Director

31 December 2002

Appointed O'Brien, John as Director

2 January 2002

Resigned Desel, Ulrich Friedrich, Dr as Director

2 January 2002

Resigned Bluth, Peter Ernst Julius as Director

24 November 2000

Appointed Couper, Alastair as Director

24 November 2000

Appointed Vertannes, Desmond Stephen as Director

1 November 2000

Resigned Dresser, Wilhelm Werner as Director

1 November 2000

Appointed Bluth, Peter Ernst Julius as Director

1 November 2000

Appointed Smyth, Craig Allan Gibson as Director

1 November 2000

Appointed Harnden, Philip as Secretary

1 November 2000

Resigned Wheatley, Brian Joseph as Secretary

1 November 2000

Appointed Smith, Peter Simon as Director

1 November 2000

Resigned Wheatley, Brian Joseph as Director

1 November 2000

Resigned Doyle, Frank as Director

29 September 1999

Appointed Wheatley, Brian Joseph as Director

29 September 1999

Appointed Wheatley, Brian Joseph as Secretary

28 September 1999

Resigned Selwyn, Julian Glyn as Director

28 September 1999

Resigned Selwyn, Julian Glyn as Secretary

10 December 1998

Appointed Doyle, Frank as Director

10 December 1998

Appointed Dresser, Wilhelm Werner as Director

10 December 1998

Appointed Selwyn, Julian Glyn as Secretary

10 December 1998

Appointed Desel, Ulrich Friedrich, Dr as Director

10 December 1998

Appointed Selwyn, Julian Glyn as Director

10 December 1998

Resigned Westlex Registrars Limited as Corporate Nominee Secretary

10 December 1998

Resigned Westlex Nominees Limited as Corporate Nominee Director

15 April 1998

Appointed Westlex Registrars Limited as Corporate Nominee Secretary

15 April 1998

Appointed Westlex Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Menzies Aviation Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 2961404

Former controllers (1)

6 April 2016

Ceased Menzies World Cargo Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 September 2026	Accounts for a dormant company	31 December 2025
11 December 2025	Confirmation statement with no updates	10 December 2025
18 June 2025	Accounts for a dormant company	31 December 2024
13 January 2025	Appointment of a director
13 January 2025	Termination of appointment of a director