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Manchester Airport Ventures Limited

Manchester Airport Ventures Limited is a dormant company incorporated on 14 February 2001 with the registered office located in Manchester, Greater Manchester. Manchester Airport Ventures Limited was registered 24 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
04160075
Private limited company
Age
24 years
Incorporated 14 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Level 5 Town Hall Extension
Albert Square
Manchester
M60 2LA
England
Address changed on 5 Mar 2024 (1 year 7 months ago)
Previous address was Manchester Professional Services PO Box 532 Town Hall Manchester M60 2LA
Telephone
01612344343
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1972
Director • Irish • Lives in Ireland • Born in May 1974
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1982
Manchester Airport Group Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ringway Handling Limited
Manchester Professional Services Ltd, Mr John Kenneth O'Toole, and 2 more are mutual people.
Active
Manchester Airport Aviation Services Limited
Manchester Professional Services Ltd, Mr John Kenneth O'Toole, and 2 more are mutual people.
Active
Ringway Handling Services Limited
Manchester Professional Services Ltd, Mr John Kenneth O'Toole, and 1 more are mutual people.
Active
Airport Advertising Limited
Mr John Kenneth O'Toole, Janine Bramall, and 1 more are mutual people.
Active
Airport Petroleum Limited
Mr John Kenneth O'Toole, Janine Bramall, and 1 more are mutual people.
Active
Manchester Airport Group Property Services Limited
Mr John Kenneth O'Toole, Janine Bramall, and 1 more are mutual people.
Active
Manchester Airport Group Investments Limited
Mr John Kenneth O'Toole, Janine Bramall, and 1 more are mutual people.
Active
Manchester Airport Finance Holdings Limited
Mr John Kenneth O'Toole, Janine Bramall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 4 Oct 2025
Janine Bramall Resigned
21 Days Ago on 1 Oct 2025
Rehman John Minshall Appointed
24 Days Ago on 28 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Mar 2024
Manchester Professional Services Ltd Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Charles Thomas Cornish Resigned
2 Years Ago on 2 Oct 2023
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Documents
Appointment of Rehman John Minshall as a director on 28 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Janine Bramall as a director on 1 October 2025
Submitted on 10 Oct 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 4 Oct 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 19 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Oct 2024
06/06/24 Statement of Capital gbp 1
Submitted on 19 Jun 2024
Registered office address changed from Manchester Professional Services PO Box 532 Town Hall Manchester M60 2LA to Level 5 Town Hall Extension Albert Square Manchester M60 2LA on 5 March 2024
Submitted on 5 Mar 2024
Secretary's details changed for Manchester Professional Services Ltd on 4 March 2024
Submitted on 4 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 23 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Repayment History
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