Website & contact details
- Group website
- The site of this company’s group or brand.
Manchester Airport Group Finance Limited
- Incorporated
- 20 December 2012 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- North West
- Address
- 6th Floor Olympic HouseManchester AirportManchesterM90 1QX
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.
Director · Appointed 5 January 2026
Irish
Born March 1973 (53)
Director · Appointed 30 October 2020
Irish
Born May 1974 (52)
Officer history (4 former)
5 January 2026
5 January 2026
20 October 2025
1 October 2025
2 October 2023
30 October 2020
30 October 2020
30 October 2020
20 December 2012
20 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08338555
Holdings 10
Companies where Manchester Airport Group Finance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 March 2018
Ceased The Manchester Airport Group PLC — Owns 75–100% of shares
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 Finance Holdings Limited Owns 75–100% of shares
Manchester Airport Group Investments Limited Owns 75–100% of shares
Manchester Airport Group Finance Limited This company Owns 75–100% of shares
Manchester Airport Group Funding PLC Owns 75–100% of shares
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 8 October 2026 | Full accounts | 31 March 2026 | ||
| 24 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 9 January 2026 | Appointment of a director | |||
| 9 January 2026 | Termination of appointment of a director |
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