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Manchester Airport Group Property Services Limited MANCHESTER

Founded in 2009, Manchester Airport Group Property Services, classified under reg no. 07088135 is an active company. Currently registered at 4th Floor M90 1QX, Manchester the company has been in the business for 15 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Janine B., John O.. Of them, John O. has been with the company the longest, being appointed on 16 January 2012 and Janine B. has been with the company for the least time - from 3 December 2020. As of 6 May 2024, there were 5 ex directors - Neil T., Charles C. and others listed below. There were no ex secretaries.

Manchester Airport Group Property Services Limited Address / Contact

Office Address 4th Floor
Office Address2 Olympic House Manchester Airport
Town Manchester
Post code M90 1QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07088135
Date of Incorporation Thu, 26th Nov 2009
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Janine B.

Position: Director

Appointed: 03 December 2020

John O.

Position: Director

Appointed: 16 January 2012

Neil T.

Position: Director

Appointed: 27 October 2011

Resigned: 03 December 2020

Charles C.

Position: Director

Appointed: 01 October 2010

Resigned: 02 October 2023

Kenneth D.

Position: Director

Appointed: 18 December 2009

Resigned: 17 February 2011

Geoff M.

Position: Director

Appointed: 18 December 2009

Resigned: 30 September 2010

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 26 November 2009

Resigned: 18 December 2009

Hammonds Directors Limited

Position: Corporate Director

Appointed: 26 November 2009

Resigned: 18 December 2009

Peter C.

Position: Director

Appointed: 26 November 2009

Resigned: 18 December 2009

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Manchester Airport Group Finance Limited from Manchester, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Manchester Airport Group Finance Limited

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 08338561
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 23rd, December 2023 		Free Download (13 pages)

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