Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Mag Overseas Investments Ltd
- Incorporated
- 11 February 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 6th Floor Olympic HouseManchester AirportManchesterM90 1QX
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 11 February 2015
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
11 February 2015
11 February 2015
11 February 2015
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. 08353309
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 This company 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 Owns 75–100% of shares
Manchester Airport Group Funding PLC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 16 February 2026 | Confirmation statement with no updates | 11 February 2026 |
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