MANCHESTER AIRPORT GROUP FUNDING PLC - MANCHESTER


Company Profile Company Filings

Overview

MANCHESTER AIRPORT GROUP FUNDING PLC is a Public Limited Company from MANCHESTER and has the status: Active.
MANCHESTER AIRPORT GROUP FUNDING PLC was incorporated 7 years ago on 27/12/2013 and has the registered number: 08826541. The accounts status is FULL and accounts are next due on 30/09/2021.

MANCHESTER AIRPORT GROUP FUNDING PLC - MANCHESTER

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 30/09/2021

Registered Office

6TH FLOOR
MANCHESTER
M90 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2021 28/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN KENNETH O'TOOLE May 1974 Irish Director 2020-10-30 CURRENT
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2013-12-27 CURRENT
MRS JANINE BRAMALL Oct 1972 British Director 2020-10-30 CURRENT
MS JENNY FRANCESCA COCHRANE Secretary 2020-04-01 CURRENT
MR THOMAS STEPHEN KEEVIL Secretary 2018-12-07 UNTIL 2020-04-01 RESIGNED
MRS BRENDA LOUISE RUPPEL Secretary 2016-09-27 UNTIL 2018-12-07 RESIGNED
EMMA LOUISE TERRY Secretary 2013-12-27 UNTIL 2016-03-31 RESIGNED
MR ALAN PHILIP HARDMAN Secretary 2016-04-27 UNTIL 2016-09-27 RESIGNED
MR NEIL PHILIP THOMPSON Jan 1971 British Director 2013-12-27 UNTIL 2020-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manchester Airport Group Investments Limited 2018-03-29 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Manchester Airport Group Plc 2016-04-06 - 2018-03-29 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED EXETER ENGLAND Dissolved... SMALL 99999 - Dormant Company
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SKYPARKSECURE LTD. MANCHESTER ENGLAND Active FULL 52290 - Other transportation support activities
MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED MANCHESTER Active DORMANT 68100 - Buying and selling of own real estate
MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED MANCHESTER Active FULL 41100 - Development of building projects
MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED MANCHESTER Active DORMANT 68100 - Buying and selling of own real estate
MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED MANCHESTER Active GROUP 70100 - Activities of head offices
MANCHESTER AIRPORT GROUP FINANCE LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
AIRPORT SERVICES INTERNATIONAL LIMITED MANCHESTER UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
MANCHESTER AIRPORT CAR PARK (1) LIMITED MANCHESTER UNITED KINGDOM Active FULL 99999 - Dormant Company