Manchester Airports Holdings Limited

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Large Enterprise

Manchester Airports Holdings Limited

08353309•Private Limited With Share Capital

6Th Floor Olympic House, Manchester Airport, Manchester, M901QX
01614364575

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Incorporated

09/01/2013

Company Age

13 years

Directors

14

Employees

7,383

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Manchester Airports Holdings Limited (08353309) is a private limited with share capital incorporated on 09/01/2013 (13 years old) and registered in manchester, M901QX. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 09/01/2013
M901QX
7,383 employees

Financial Overview

Total Assets

£5.57B

Liabilities

£4.85B

Net Assets

£724.10M

Turnover

£1.34B

Cash

£533.30M

Key Metrics

7,383

Employees

14

Directors

23

Shareholders

Board of Directors

5
J
john kenneth o'toole
director
C
charles thomas cornish
director
B
beverley anne craig
director
P
paul venables
director
J
john aaron james blundell
director

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2026
Legacy
Category:Capital
Date:27-03-2026
Legacy
Category:Insolvency
Date:27-03-2026
Resolution
Category:Resolution
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Memorandum Articles
Category:Incorporation
Date:18-06-2020
Resolution
Category:Resolution
Date:18-06-2020
Capital Allotment Shares
Category:Capital
Date:28-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Memorandum Articles
Category:Incorporation
Date:11-03-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2013
Capital Allotment Shares
Category:Capital
Date:11-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-03-2013
Resolution
Category:Resolution
Date:13-02-2013
Resolution
Category:Resolution
Date:13-02-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date21/11/2025
Latest Accounts31/03/2025

Trading Addresses

6Th Olympic House, Manchester Airport, Manchester, Lancashire, M901QXRegistered

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Contact

01614364575
6Th Floor Olympic House, Manchester Airport, Manchester, M901QX