Manchester Airport Group Funding PLC

Active08826541 Public limited company
Incorporated
27 December 2013 (12 years)
Industry
Financial management (70221)
Accounts type
Full
Region
North West
Address
6th Floor
Olympic House Manchester Airport
Manchester
M90 1QX

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 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)
Cochrane, Jenny Francesca
Secretary · Appointed 1 April 2020
Officer history (8 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
1 April 2020
Resigned Keevil, Thomas Stephen as Secretary
1 April 2020
Appointed Cochrane, Jenny Francesca as Secretary
7 December 2018
Resigned Ruppel, Brenda Louise as Secretary
7 December 2018
Appointed Keevil, Thomas Stephen as Secretary
27 September 2016
Appointed Ruppel, Brenda Louise as Secretary
27 September 2016
Resigned Hardman, Alan Philip as Secretary
27 April 2016
Appointed Hardman, Alan Philip as Secretary
31 March 2016
Resigned Terry, Emma Louise as Secretary
27 December 2013
Appointed Terry, Emma Louise as Secretary
27 December 2013
Appointed Thompson, Neil Philip as Director
27 December 2013
Appointed Cornish, Charles Thomas as Director

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
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 Group Funding PLC This company Owns 75–100% of shares

Filings 54

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates30 September 2026
8 October 2026Full accounts31 March 2026
24 June 2026Confirmation statement with no updates14 June 2026
9 January 2026Appointment of a director
9 January 2026Termination of appointment of a director
Show all 54 filings

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