Manchester Airport Group Investments Limited. Head office in Manchester. Check Director.

Manchester Airport Group Investments Limited, Manchester

Manchester Airport Group Investments Limited is a private limited company. Registered at 6Th Floor Olympic House, Manchester Airport, Manchester M90 1QX, the aforementioned 11 years old firm was incorporated on 2012-12-20 and is categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in this company: John O. (appointed on 30 October 2020), Janine B. (appointed on 30 October 2020).

About
Name: Manchester Airport Group Investments Limited
Number: 08338555
Incorporation date: 2012-12-20
End of financial year: 31 March


Address:	6th Floor Olympic House Manchester Airport Manchester M90 1QX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Manchester Airport Finance Holdings Limited

6 April 2016

Address	6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08355050
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Manchester Airport Group Investments Limited confirmation statement filing is 2024-06-28. The last one was filed on 2023-06-14. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Manchester Airport Finance Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Olympic House, Manchester Airport, M90 1QX Manchester.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 14th, November 2023 \| accounts	Free Download (176 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 14th, November 2023 \| accounts	Free Download (176 pages)
TM01	Director's appointment terminated on Mon, 2nd Oct 2023 filed on: 9th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 14th Jun 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
SH19	Capital declared on Mon, 27th Mar 2023: 175300008.00 GBP filed on: 27th, March 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, March 2023 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 27th, March 2023 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 24/03/23 filed on: 27th, March 2023 \| insolvency	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 17th, October 2022 \| accounts	Free Download (124 pages)
CS01	Confirmation statement with no updates Tue, 14th Jun 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 5th, October 2021 \| accounts	Free Download (106 pages)
CS01	Confirmation statement with updates Mon, 14th Jun 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 7th, April 2021 \| accounts	Free Download (84 pages)
MR01	Registration of charge 083385550004, created on Fri, 15th Jan 2021 filed on: 22nd, January 2021 \| mortgage	Free Download (13 pages)
SH01	Capital declared on Fri, 15th Jan 2021: 175300008.00 GBP filed on: 21st, January 2021 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 30th Oct 2020 filed on: 4th, November 2020 \| officers	Free Download (1 page)
AP01	On Fri, 30th Oct 2020 new director was appointed. filed on: 4th, November 2020 \| officers	Free Download (2 pages)
AP01	On Fri, 30th Oct 2020 new director was appointed. filed on: 4th, November 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 2nd Jul 2020: 175300006.00 GBP filed on: 16th, September 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 14th Jun 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Thu, 21st May 2020: 175300005.00 GBP filed on: 28th, May 2020 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (77 pages)
CH01	On Wed, 7th Aug 2019 director's details were changed filed on: 12th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 14th Jun 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 8th, February 2019 \| accounts	Free Download (78 pages)
SH01	Capital declared on Tue, 18th Dec 2018: 175300002.00 GBP filed on: 17th, January 2019 \| capital	Free Download (5 pages)
SH01	Capital declared on Fri, 6th Jul 2018: 175300001.00 GBP filed on: 6th, August 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 14th Jun 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 083385550003, created on Thu, 29th Mar 2018 filed on: 6th, April 2018 \| mortgage	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 7th, December 2017 \| accounts	Free Download (53 pages)
CS01	Confirmation statement with updates Wed, 14th Jun 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 19th, January 2017 \| accounts	Free Download (53 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jun 2016 filed on: 24th, June 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Dec 2015 filed on: 21st, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 21st Dec 2015: 300000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 3rd, October 2015 \| accounts	Free Download (68 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Dec 2014 filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 13th Jan 2015: 300000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 7th, October 2014 \| accounts	Free Download (73 pages)
CH01	On Fri, 13th Jun 2014 director's details were changed filed on: 18th, June 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 083385550002 filed on: 19th, February 2014 \| mortgage	Free Download (111 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, February 2014 \| mortgage	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Dec 2013 filed on: 27th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 27th Jan 2014: 300000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 7th, August 2013 \| accounts	Free Download (64 pages)
SH01	Capital declared on Thu, 28th Feb 2013: 300000.00 GBP filed on: 11th, March 2013 \| capital	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Feb 2013: 200000.00 GBP filed on: 11th, March 2013 \| capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from Tue, 31st Dec 2013 to Sun, 31st Mar 2013 filed on: 8th, March 2013 \| accounts	Free Download (3 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 7th, March 2013 \| mortgage
MG01	Duplicate mortgage certificatecharge no:1 filed on: 7th, March 2013 \| mortgage
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, March 2013 \| mortgage	Free Download (17 pages)
SH01	Capital declared on Thu, 7th Feb 2013: 100000.00 GBP filed on: 18th, February 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, January 2013 \| resolution	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, January 2013 \| incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2012 \| incorporation	Free Download (40 pages)

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