Manchester Airport Group Investments Limited

Active08338555 Private limited company
Incorporated
20 December 2012 (13 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
North West
Address
6th Floor Olympic House
Manchester Airport
Manchester
M90 1QX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 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
30 October 2020
Appointed O'Toole, John Kenneth as Director
30 October 2020
Appointed Bramall, Janine as Director
30 October 2020
Resigned Thompson, Neil Philip as Director
20 December 2012
Appointed Thompson, Neil Philip as Director
20 December 2012
Appointed Cornish, Charles Thomas as 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. 08355050

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Airport City (Manchester) Limited Owns 75–100% of shares
Airport City Management Company (South) Limited Holds 75–100% of voting rights
Mag Overseas Investments Ltd Owns 75–100% of shares
Mag Bahamas Holdings Ltd Owns 75–100% of shares
Manchester Airport Group Investments Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Group of companies' accounts31 March 2026
24 June 2026Confirmation statement with no updates14 June 2026
28 April 2026Share capital filing
27 March 2026Statement of capital following an allotment of shares
27 March 2026Insolvency filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?