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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 13 years ago.
Status
Active
Active since incorporation
Company No
08353309
Private limited company
Age
13 years
Incorporated 9 January 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 9 January 2025 (12 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
6th Floor Olympic House
Manchester Airport
Manchester
Greater Manchester
M90 1QX
Same address since incorporation
Telephone
01202364000
Email
Unreported
People
Officers
11
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1968
Director • Executive Director • British,german • Lives in England • Born in May 1986
Director • Irish • Lives in Ireland • Born in May 1974
Director • British • Lives in England • Born in Sep 1993
Director • Leader - Manchester City Council • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
The Growth Company Limited
Councillor Beverley Anne Craig is a mutual person.
Active
Ringway Handling Services Limited
John Kenneth O'Toole is a mutual person.
Active
Airport Advertising Limited
John Kenneth O'Toole is a mutual person.
Active
Airport Petroleum Limited
John Kenneth O'Toole is a mutual person.
Active
Ringway Handling Limited
John Kenneth O'Toole is a mutual person.
Active
Cityco (Manchester) Limited
Councillor Beverley Anne Craig is a mutual person.
Active
Manchester Airport Aviation Services Limited
John Kenneth O'Toole is a mutual person.
Active
Manchester Airport Ventures Limited
John Kenneth O'Toole is a mutual person.
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
£533.3M
Decreased by £100K (-0%)
Turnover
£1.34B
Increased by £104.5M (+8%)
Employees
7.38K
Increased by 840 (+13%)
Total Assets
£5.57B
Increased by £614.2M (+12%)
Total Liabilities
-£4.85B
Increased by £571.7M (+13%)
Net Assets
£724.1M
Increased by £42.5M (+6%)
Debt Ratio (%)
87%
Increased by 0.75% (+1%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Nov 2025
Janine Bramall Resigned
3 Months Ago on 1 Oct 2025
Catherine Margaret Schefer Resigned
3 Months Ago on 30 Sep 2025
Jonathan Leslie Wragg Resigned
3 Months Ago on 30 Sep 2025
Steven Richard Fraser Appointed
4 Months Ago on 1 Sep 2025
Charlotte Emma Gilthorpe Appointed
4 Months Ago on 1 Sep 2025
Mr Jonathan Leslie Wragg Details Changed
4 Months Ago on 11 Aug 2025
Mr Paul Venables Details Changed
7 Months Ago on 6 Jun 2025
Confirmation Submitted
11 Months Ago on 23 Jan 2025
Group Accounts Submitted
1 Year Ago on 13 Dec 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 26 Nov 2025
Termination of appointment of Janine Bramall as a director on 1 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Catherine Margaret Schefer as a director on 30 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Jonathan Leslie Wragg 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
Repayment History
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