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Manchester Airports Holdings Limited

Manchester Airports Holdings Limited is an active company incorporated on 9 January 2013 with the registered office located in Manchester, Greater Manchester. Manchester Airports Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08353309
Private limited company
Age
12 years
Incorporated 9 January 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6th Floor Olympic House
Manchester Airport
Manchester
Greater Manchester
M90 1QX
Same address since incorporation
Telephone
01202364000
Email
Unreported
People
Officers
16
Shareholders
11
Controllers (PSC)
1
Director • Director • Executive Director • British,german • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in UK • Born in Nov 1975
Director • Irish • Lives in Ireland • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ringway Handling Services Limited
John Kenneth O'Toole and Janine Bramall are mutual people.
Active
Airport Advertising Limited
John Kenneth O'Toole and Janine Bramall are mutual people.
Active
Airport Petroleum Limited
John Kenneth O'Toole and Janine Bramall are mutual people.
Active
Ringway Handling Limited
John Kenneth O'Toole and Janine Bramall are mutual people.
Active
Manchester Airport Aviation Services Limited
John Kenneth O'Toole and Janine Bramall are mutual people.
Active
Manchester Airport Ventures Limited
John Kenneth O'Toole and Janine Bramall are mutual people.
Active
Manchester Airport Group Property Services Limited
John Kenneth O'Toole and Janine Bramall are mutual people.
Active
Manchester Airport Group Property Developments Limited
John Kenneth O'Toole and Janine Bramall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£533.4M
Increased by £360.6M (+209%)
Turnover
£1.24B
Increased by £209M (+20%)
Employees
6.54K
Increased by 934 (+17%)
Total Assets
£4.96B
Increased by £550.7M (+12%)
Total Liabilities
-£4.28B
Increased by £571.8M (+15%)
Net Assets
£681.6M
Decreased by £21.1M (-3%)
Debt Ratio (%)
86%
Increased by 2.2% (+3%)
Latest Activity
Janine Bramall Resigned
1 Month Ago on 1 Oct 2025
Catherine Margaret Schefer Resigned
1 Month Ago on 30 Sep 2025
Jonathan Leslie Wragg Resigned
1 Month Ago on 30 Sep 2025
Steven Richard Fraser Appointed
2 Months Ago on 1 Sep 2025
Charlotte Emma Gilthorpe Appointed
2 Months Ago on 1 Sep 2025
Mr Jonathan Leslie Wragg Details Changed
3 Months Ago on 11 Aug 2025
Mr Paul Venables Details Changed
5 Months Ago on 6 Jun 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Group Accounts Submitted
11 Months Ago on 13 Dec 2024
Maximilian Jacob Feiguth Details Changed
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Termination of appointment of Janine Bramall as a director on 1 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Jonathan Leslie Wragg as a director on 30 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Catherine Margaret Schefer as a director on 30 September 2025
Submitted on 8 Oct 2025
Appointment of Steven Richard Fraser as a director on 1 September 2025
Submitted on 16 Sep 2025
Appointment of Charlotte Emma Gilthorpe as a director on 1 September 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Jonathan Leslie Wragg on 11 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mr Paul Venables on 6 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 23 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Director's details changed for Maximilian Jacob Feiguth on 16 September 2024
Submitted on 17 Sep 2024
Repayment History
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