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All Information about:

                        
Name

Manchester Airport Group Finance Limited

Address
6th Floor Olympic House
Manchester Airport
Manchester
M90 1QX
VAT ID no VAT ID available
Company No. 08338561 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Manchester Airport Group Investments Limited Status: Active Notified: 29/03/2018 Companies House Number: 08338555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Manchester Airport Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Companies House Number: 04330721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bramall, Janine Manchester Airport, Manchester Status: Active Notified: 30/10/2020 Date of Birth: 10/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    O'Toole, John Kenneth Manchester Airport, Manchester, Greater Manchester Status: Active Notified: 30/10/2020 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Cornish, Charles Thomas Manchester Airport, Manchester, United Kingdom Status: Ceased Notified: 20/12/2012 Ceased: 02/10/2023 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Cavu Group Limited Status: Active Notified: 09/03/2020 Companies House Number: 12504680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB East Midlands Airport Nottingham Derby Leicester Limited Status: Active Notified: 06/04/2016 Companies House Number: 04129556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MAG Airport Limited Status: Active Notified: 03/01/2019 Companies House Number: 11748654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MAG US (Apollo) Limited Status: Active Notified: 26/02/2020 Companies House Number: 12485692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Manchester Airport Aviation Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04160059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Manchester Airport Group Property Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07088164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Manchester Airport Group Property Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07088135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Manchester Airport PLC Status: Active Notified: 06/04/2016 Companies House Number: 01960988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Manchester Airport Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 04160075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stansted Airport Limited Status: Active Notified: 06/04/2016 Companies House Number: 01990920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors