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Manchester Airport Group Property Developments Limited

Manchester Airport Group Property Developments Limited is an active company incorporated on 26 November 2009 with the registered office located in Manchester, Greater Manchester. Manchester Airport Group Property Developments Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07088164
Private limited company
Age
15 years
Incorporated 26 November 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
4th Floor
Olympic House Manchester Airport
Manchester
M90 1QX
Same address for the past 15 years
Telephone
01614364575
Email
Unreported
People
Officers
2
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
Manchester Airport Group Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ringway Handling Services Limited
Mr John Kenneth O'Toole and Janine Bramall are mutual people.
Active
Airport Advertising Limited
Mr John Kenneth O'Toole and Janine Bramall are mutual people.
Active
Airport Petroleum Limited
Mr John Kenneth O'Toole and Janine Bramall are mutual people.
Active
Ringway Handling Limited
Mr John Kenneth O'Toole and Janine Bramall are mutual people.
Active
Manchester Airport Aviation Services Limited
Mr John Kenneth O'Toole and Janine Bramall are mutual people.
Active
Manchester Airport Ventures Limited
Mr John Kenneth O'Toole and Janine Bramall are mutual people.
Active
Manchester Airport Group Property Services Limited
Mr John Kenneth O'Toole and Janine Bramall are mutual people.
Active
Manchester Airport Group Investments Limited
Mr John Kenneth O'Toole and Janine Bramall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£957K
Increased by £84K (+10%)
Turnover
£2.4M
Increased by £438K (+22%)
Employees
17
Increased by 2 (+13%)
Total Assets
£33.47M
Increased by £1.13M (+3%)
Total Liabilities
-£34.32M
Increased by £1.54M (+5%)
Net Assets
-£851K
Decreased by £417K (+96%)
Debt Ratio (%)
103%
Increased by 1.2% (+1%)
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 14 Oct 2025
Janine Bramall Resigned
21 Days Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Charles Thomas Cornish Resigned
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 23 Jun 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 14 Oct 2025
Termination of appointment of Janine Bramall as a director on 1 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 25 Jun 2025
Second filing of Confirmation Statement dated 12 June 2024
Submitted on 19 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Repayment History
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