Manchester Airport Ventures Limited

Active04160075 Private limited company
Incorporated
14 February 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
North West
Address
Level 5 Town Hall Extension
Albert Square
Manchester
M60 2LA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
5 January 2026
Appointed Joyce, Marie Anne as Director
5 January 2026
Resigned Minshall, Rehman John as Director
1 October 2025
Resigned Bramall, Janine as Director
28 September 2025
Appointed Minshall, Rehman John as Director
2 October 2023
Resigned Cornish, Charles Thomas as Director
12 November 2020
Appointed Bramall, Janine as Director
12 November 2020
Resigned Thompson, Neil Philip as Director
16 January 2012
Appointed O'Toole, John Kenneth as Director
27 October 2011
Appointed Thompson, Neil Philip as Director
17 February 2011
Resigned Duncan, Kenneth as Director
1 October 2010
Appointed Cornish, Charles Thomas as Director
30 September 2010
Resigned Muirhead, Geoffrey as Director
13 March 2008
Resigned Burns, Rowena as Director
10 March 2008
Appointed Duncan, Kenneth as Director
8 November 2007
Resigned Pike, Richard Neil as Director
9 September 2005
Appointed Pike, Richard Neil as Director
9 September 2005
Resigned Ridal, Philip Martin as Director
1 January 2004
Appointed Burns, Rowena as Director
31 December 2003
Resigned Lancaster, David Anthony as Director
31 December 2003
Resigned Robinson, Kathleen Theresa as Director
31 December 2003
Resigned Kennedy, David Mario as Director
31 December 2003
Resigned Oldham, Samuel Roy as Director
20 June 2003
Resigned Flanagan, John as Director
12 June 2003
Appointed Muirhead, Geoffrey as Director
12 June 2003
Appointed Kennedy, David Mario as Director
29 May 2003
Resigned Hinds, Charles William Victor as Director
29 May 2003
Resigned Hinds, Charles William Victor as Director
29 May 2003
Appointed Hinds, Charles William Victor as Director
29 May 2003
Appointed Lancaster, David Anthony as Director
4 July 2002
Resigned Smith, Cornelius Leonard as Director
30 June 2002
Resigned Newton, John Allen as Director
16 February 2002
Appointed Ridal, Philip Martin as Director
8 October 2001
Appointed Smith, Cornelius Leonard as Director
21 June 2001
Appointed Manchester Professional Services Ltd as Corporate Secretary
21 June 2001
Appointed Flanagan, John as Director
21 June 2001
Appointed Oldham, Samuel Roy as Director
21 June 2001
Appointed Newton, John Allen as Director
21 June 2001
Appointed Robinson, Kathleen Theresa as Director
21 June 2001
Appointed Hinds, Charles William Victor as Director
21 June 2001
Resigned Eversecretary Limited as Corporate Nominee Secretary
21 June 2001
Resigned Everdirector Limited as Corporate Nominee Director
14 February 2001
Appointed Eversecretary Limited as Corporate Nominee Secretary
14 February 2001
Appointed Everdirector Limited 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
Private Company Limited By Shares
Reg. no. 08338561

Holdings 2

Companies where Manchester Airport Ventures Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

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