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Manchester Airport Finance Holdings Limited

Manchester Airport Finance Holdings Limited is an active company incorporated on 10 January 2013 with the registered office located in Manchester, Greater Manchester. Manchester Airport Finance Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08355050
Private limited company
Age
12 years
Incorporated 10 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 9 months 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 2 months remaining)
Address
6th Floor Olympic House
Manchester Airport
Manchester
Greater Manchester
M90 1QX
Same address since incorporation
Telephone
01614364575
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1972
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1982
Director • Irish • Lives in Ireland • Born in May 1974
Manchester Airports Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ringway Handling Services Limited
Janine Bramall, Mr John Kenneth O'Toole, and 1 more are mutual people.
Active
Airport Advertising Limited
Janine Bramall, Mr John Kenneth O'Toole, and 1 more are mutual people.
Active
Airport Petroleum Limited
Janine Bramall, Mr John Kenneth O'Toole, and 1 more are mutual people.
Active
Ringway Handling Limited
Janine Bramall, Mr John Kenneth O'Toole, and 1 more are mutual people.
Active
Manchester Airport Aviation Services Limited
Janine Bramall, Mr John Kenneth O'Toole, and 1 more are mutual people.
Active
Manchester Airport Ventures Limited
Janine Bramall, Mr John Kenneth O'Toole, and 1 more are mutual people.
Active
Manchester Airport Group Property Services Limited
Janine Bramall, Mr John Kenneth O'Toole, and 1 more are mutual people.
Active
Manchester Airport Group Property Developments Limited
Janine Bramall, Mr John Kenneth O'Toole, and 1 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.26B
Decreased by £4.83M (-0%)
Total Liabilities
-£2.05B
Increased by £24.48M (+1%)
Net Assets
£1.21B
Decreased by £29.31M (-2%)
Debt Ratio (%)
63%
Increased by 0.84% (+1%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 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
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Charles Thomas Cornish Resigned
2 Years Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 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 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
Full accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Second filing of Confirmation Statement dated 10 January 2017
Submitted on 19 May 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 21 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 8 Oct 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 23 Jan 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 10 January 2023 with no updates
Submitted on 23 Jan 2023
Repayment History
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