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Manchester Airport Group Finance Limited

Manchester Airport Group Finance Limited is an active company incorporated on 20 December 2012 with the registered office located in Manchester, Greater Manchester. Manchester Airport Group Finance Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08338561
Private limited company
Age
12 years
Incorporated 20 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (5 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
6th Floor Olympic House
Manchester Airport
Manchester
Greater Manchester
M90 1QX
Same address since incorporation
Telephone
08712710711
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in May 1974
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1982
Manchester Airport Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ringway Handling Services Limited
Rehman John Minshall and John Kenneth O'Toole are mutual people.
Active
Airport Advertising Limited
Rehman John Minshall and John Kenneth O'Toole are mutual people.
Active
Airport Petroleum Limited
Rehman John Minshall and John Kenneth O'Toole are mutual people.
Active
Ringway Handling Limited
Rehman John Minshall and John Kenneth O'Toole are mutual people.
Active
Manchester Airport Aviation Services Limited
Rehman John Minshall and John Kenneth O'Toole are mutual people.
Active
Manchester Airport Ventures Limited
Rehman John Minshall and John Kenneth O'Toole are mutual people.
Active
Manchester Airport Group Property Services Limited
Rehman John Minshall and John Kenneth O'Toole are mutual people.
Active
Manchester Airport Group Property Developments Limited
Rehman John Minshall and John Kenneth O'Toole 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
£252.88M
Increased by £226.81M (+870%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.44B
Increased by £518.76M (+13%)
Total Liabilities
-£2.48B
Increased by £596.91M (+32%)
Net Assets
£1.96B
Decreased by £78.15M (-4%)
Debt Ratio (%)
56%
Increased by 7.83% (+16%)
Latest Activity
Rehman John Minshall Appointed
1 Month Ago on 20 Oct 2025
Full Accounts Submitted
2 Months Ago on 6 Oct 2025
Janine Bramall Resigned
2 Months Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 25 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Jun 2024
Charles Thomas Cornish Resigned
2 Years 2 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Jun 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
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Documents
Appointment of Rehman John Minshall as a director on 20 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Janine Bramall as a director on 1 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 25 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 25 Jun 2024
Termination of appointment of Charles Thomas Cornish as a director on 2 October 2023
Submitted on 9 Oct 2023
Full accounts made up to 31 March 2023
Submitted on 20 Sep 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 15 Jun 2023
Statement by Directors
Submitted on 27 Mar 2023
Repayment History
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