Manchester Handling Limited

Active03785707 Private limited company
Incorporated
10 June 1999 (27 years)
Industry
Non-scheduled passenger air transport (51102)
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
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
British
Born November 1984
Director · Appointed 1 April 2021
British
Born January 1980 (46)
Harkins, Owen Stephen
Secretary · Appointed 4 September 2020
Officer history (19 former)
13 January 2025
Appointed Mitchell, Laura Anne as Director
13 January 2025
Resigned Devaney, Christopher Michael as Director
25 March 2024
Appointed Devaney, Christopher Michael as Director
25 March 2024
Resigned Trollope, David Alastair as Director
1 April 2021
Resigned Mccreath, Matthew Brook as Director
1 April 2021
Appointed Harkins, Owen Stephen as Director
4 September 2020
Resigned Turnbull, Tristan George as Secretary
4 September 2020
Appointed Harkins, Owen Stephen as Secretary
29 May 2019
Resigned Niekerk, Deon Van as Director
29 May 2019
Appointed Mccreath, Matthew Brook as Director
13 July 2016
Appointed Trollope, David Alastair as Director
13 July 2016
Resigned Goovaerts, Dirk Josef Cornelia as Director
13 July 2016
Resigned Sagoo, Randeep Singh as Director
13 July 2016
Appointed Niekerk, Deon Van as Director
31 December 2014
Resigned Harraway, Peter David as Director
31 December 2014
Appointed Goovaerts, Dirk Josef Cornelia as Director
15 August 2014
Appointed Sagoo, Randeep Singh as Director
15 August 2014
Resigned Boyd, Andrew as Director
1 August 2012
Appointed Boyd, Andrew as Director
1 August 2012
Appointed Turnbull, Tristan George as Secretary
1 August 2012
Appointed Harraway, Peter David as Director
1 August 2012
Resigned Clyde Secretaries Limited as Corporate Secretary
1 August 2012
Resigned Martin, Penelope Frances Kate as Director
1 August 2012
Resigned Eden, Allen Edward as Director
21 December 2008
Resigned Turner, Brett as Director
12 July 2007
Appointed Eden, Allen Edward as Director
12 July 2007
Resigned Southwell, Robin Simon as Director
12 July 2007
Appointed Clyde Secretaries Limited as Corporate Secretary
12 July 2007
Resigned Turner, Brett as Secretary
12 July 2007
Appointed Martin, Penelope Frances Kate as Director
20 June 2006
Appointed Southwell, Robin Simon as Director
20 June 2006
Appointed Turner, Brett as Director
20 June 2006
Appointed Turner, Brett as Secretary
20 June 2006
Resigned Law, Ricky Luke Kai Kong as Secretary
20 June 2006
Resigned Raymond, Jack as Director
1 June 2000
Appointed Law, Ricky Luke Kai Kong as Secretary
1 June 2000
Appointed Raymond, Jack as Director
10 June 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 June 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 June 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
10 June 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

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. 3985080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
31 March 2026Confirmation statement with no updates31 March 2026
18 June 2025Accounts for a dormant company31 December 2024
10 April 2025Confirmation statement with no updates10 April 2025
13 January 2025Termination of appointment of a director
Show all recent filings

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