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Home > England & Wales Companies > MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED
Company Information for

MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED

6th Floor Olympic House, Manchester Airport, Manchester, GREATER MANCHESTER, M90 1QX,
Company Registration Number
08338555
Private Limited Company
Active

Company Overview

About Manchester Airport Group Investments Ltd
MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED was founded on 2012-12-20 and has its registered office in Manchester. The organisation's status is listed as "Active". Manchester Airport Group Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED
 
Legal Registered Office
6th Floor Olympic House
Manchester Airport
Manchester
GREATER MANCHESTER
M90 1QX
Other companies in M90
 
Filing Information
Company Number 08338555
Company ID Number 08338555
Date formed 2012-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-06-14
Return next due 2025-06-28
Type of accounts GROUP
Last Datalog update: 2024-06-26 10:04:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED
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Company Officers of MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES THOMAS CORNISH
 Director 2012-12-20
NEIL PHILIP THOMPSON
 Director 2012-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES THOMAS CORNISH MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED Director 2015-09-14 CURRENT 1969-05-01 Active
CHARLES THOMAS CORNISH MAG INVESTMENTS US LTD Director 2015-02-12 CURRENT 2015-02-12 Active
CHARLES THOMAS CORNISH MAG OVERSEAS INVESTMENTS LTD Director 2015-02-11 CURRENT 2015-02-11 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT GROUP FUNDING PLC Director 2013-12-27 CURRENT 2013-12-27 Active
CHARLES THOMAS CORNISH AIRPORT CITY (GENERAL PARTNER) LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
CHARLES THOMAS CORNISH AIRPORT CITY (MANCHESTER) INVESTMENTS LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
CHARLES THOMAS CORNISH STANSTED AIRPORT LIMITED Director 2013-02-28 CURRENT 1986-02-19 Active
CHARLES THOMAS CORNISH AIRPORT CITY (MANCHESTER) LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORTS HOLDINGS LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT GROUP FINANCE LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
CHARLES THOMAS CORNISH AIRPORT ADVERTISING LIMITED Director 2011-02-17 CURRENT 1992-02-17 Active
CHARLES THOMAS CORNISH AIRPORT PETROLEUM LIMITED Director 2011-02-17 CURRENT 1992-05-14 Active
CHARLES THOMAS CORNISH EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED Director 2010-10-01 CURRENT 1986-11-27 Active
CHARLES THOMAS CORNISH RINGWAY HANDLING SERVICES LIMITED Director 2010-10-01 CURRENT 1991-08-15 Active
CHARLES THOMAS CORNISH WORKNORTH II LIMITED Director 2010-10-01 CURRENT 1996-01-29 Active
CHARLES THOMAS CORNISH RINGWAY HANDLING LIMITED Director 2010-10-01 CURRENT 1998-07-23 Active
CHARLES THOMAS CORNISH THREADNEEDLE CURTIS LIMITED Director 2010-10-01 CURRENT 2001-11-28 Active
CHARLES THOMAS CORNISH BAINSDOWN LIMITED Director 2010-10-01 CURRENT 1982-05-05 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT PLC Director 2010-10-01 CURRENT 1985-11-18 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT AVIATION SERVICES LIMITED Director 2010-10-01 CURRENT 2001-02-14 Active
CHARLES THOMAS CORNISH RINGWAY DEVELOPMENTS LIMITED Director 2010-10-01 CURRENT 1986-06-13 Active
CHARLES THOMAS CORNISH WORKNORTH LIMITED Director 2010-10-01 CURRENT 1984-02-21 Active
CHARLES THOMAS CORNISH EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED Director 2010-10-01 CURRENT 2000-12-18 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT VENTURES LIMITED Director 2010-10-01 CURRENT 2001-02-14 Active
NEIL PHILIP THOMPSON TRAVEL PARKING GROUP LIMITED Director 2018-06-21 CURRENT 2010-04-27 Active
NEIL PHILIP THOMPSON AGENCY OF THE NORTH LIMITED Director 2018-06-21 CURRENT 2011-09-05 Active
NEIL PHILIP THOMPSON AIRPORT SERVICES INTERNATIONAL LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active
NEIL PHILIP THOMPSON MAG INVESTMENTS US LTD Director 2015-02-12 CURRENT 2015-02-12 Active
NEIL PHILIP THOMPSON MAG OVERSEAS INVESTMENTS LTD Director 2015-02-11 CURRENT 2015-02-11 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP FUNDING PLC Director 2013-12-27 CURRENT 2013-12-27 Active
NEIL PHILIP THOMPSON STANSTED AIRPORT LIMITED Director 2013-02-28 CURRENT 1986-02-19 Active
NEIL PHILIP THOMPSON AIRPORT CITY (MANCHESTER) LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORTS HOLDINGS LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP FINANCE LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON RINGWAY HANDLING SERVICES LIMITED Director 2011-10-27 CURRENT 1991-08-15 Active
NEIL PHILIP THOMPSON RINGWAY HANDLING LIMITED Director 2011-10-27 CURRENT 1998-07-23 Active
NEIL PHILIP THOMPSON THREADNEEDLE CURTIS LIMITED Director 2011-10-27 CURRENT 2001-11-28 Active
NEIL PHILIP THOMPSON BAINSDOWN LIMITED Director 2011-10-27 CURRENT 1982-05-05 Active
NEIL PHILIP THOMPSON AIRPORT ADVERTISING LIMITED Director 2011-10-27 CURRENT 1992-02-17 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT PLC Director 2011-10-27 CURRENT 1985-11-18 Active
NEIL PHILIP THOMPSON AIRPORT PETROLEUM LIMITED Director 2011-10-27 CURRENT 1992-05-14 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT AVIATION SERVICES LIMITED Director 2011-10-27 CURRENT 2001-02-14 Active
NEIL PHILIP THOMPSON RINGWAY DEVELOPMENTS LIMITED Director 2011-10-27 CURRENT 1986-06-13 Active
NEIL PHILIP THOMPSON WORKNORTH LIMITED Director 2011-10-27 CURRENT 1984-02-21 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED Director 2011-10-27 CURRENT 2000-12-18 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT VENTURES LIMITED Director 2011-10-27 CURRENT 2001-02-14 Active
NEIL PHILIP THOMPSON WORKNORTH II LIMITED Director 2011-03-01 CURRENT 1996-01-29 Active
NEIL PHILIP THOMPSON EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED Director 2011-02-18 CURRENT 1986-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-26CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2023-10-09APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS CORNISH
2023-06-15CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-03-27Resolutions passed:<ul><li>Resolution Cancelletion of share premium account/amount credited to a reserve 24/03/2023</ul>
2023-03-27Resolutions passed:<ul><li>Resolution Cancelletion of share premium account/amount credited to a reserve 24/03/2023</ul>
2023-03-27Statement by Directors
2023-03-27Statement by Directors
2023-03-27Solvency Statement dated 24/03/23
2023-03-27Solvency Statement dated 24/03/23
2023-03-27Statement of capital on GBP 175,300,008
2023-03-27Statement of capital on GBP 175,300,008
2022-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 083385550004
2021-01-21SH0115/01/21 STATEMENT OF CAPITAL GBP 175300008
2020-11-04AP01DIRECTOR APPOINTED MR JOHN KENNETH O'TOOLE
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PHILIP THOMPSON
2020-09-16SH0102/07/20 STATEMENT OF CAPITAL GBP 175300006
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-05-28SH0121/05/20 STATEMENT OF CAPITAL GBP 175300005
2019-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-12CH01Director's details changed for Mr Charles Thomas Cornish on 2019-08-07
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2019-01-17SH0118/12/18 STATEMENT OF CAPITAL GBP 175300002
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 175300001
2018-08-06SH0106/07/18 STATEMENT OF CAPITAL GBP 175300001
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083385550003
2017-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 300000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 300000
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 300000
2015-12-21AR0120/12/15 ANNUAL RETURN FULL LIST
2015-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 300000
2015-01-13AR0120/12/14 ANNUAL RETURN FULL LIST
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-18CH01Director's details changed for Mr Neil Philip Thompson on 2014-06-13
2014-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 083385550002
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 300000
2014-01-27AR0120/12/13 ANNUAL RETURN FULL LIST
2013-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-03-11SH0128/02/13 STATEMENT OF CAPITAL GBP 300000
2013-03-11SH0128/02/13 STATEMENT OF CAPITAL GBP 200000.00
2013-03-08AA01Current accounting period shortened from 31/12/13 TO 31/03/13
2013-03-07MG01Duplicate mortgage certificatecharge no:1
2013-03-05MG01Particulars of a mortgage or charge / charge no: 1
2013-02-18SH0107/02/13 STATEMENT OF CAPITAL GBP 100000
2013-01-31MEM/ARTSARTICLES OF ASSOCIATION
2013-01-31RES01ALTER ARTICLES 09/01/2013
2013-01-31RES13FACILITY AGREEMENT& OTHER BUS 09/01/2013
2012-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-19 Outstanding CITICORP TRUSTEE COMPANY LIMITED
SECURITY AGREEMENT 2013-02-28 Satisfied DEUTSCHE TRUSTEE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED
Trademarks
We have not found any records of MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M90 1QX