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All Information about:

                        
Name

Manchester Airport Ventures Limited

Address
Level 5 Town Hall Extension
Albert Square
Manchester
M60 2LA
VAT ID no VAT ID available
Company No. 04160075 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Manchester Airport Group Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08338561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bramall, Janine Albert Square, Manchester, England Status: Active Notified: 12/11/2020 Date of Birth: 10/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Manchester Professional Services Ltd Albert Square, Manchester, England, M60 2LA Status: Active Notified: 21/06/2001 Role: Corporate-Secretary Companies House Number: 04160075
    Manchester Professional Services Ltd, Manchester, Greater Manchester, England Status: Active Notified: 21/06/2001 Role: Secretary Nationality: British
    O'Toole, John Kenneth Manchester Airport, Manchester Status: Active Notified: 16/01/2012 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Cornish, Charles Thomas Manchester Airport, Manchester, United Kingdom Status: Ceased Notified: 01/10/2010 Ceased: 02/10/2023 Date of Birth: 11/1959 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Airport Advertising Limited Status: Active Notified: 06/04/2016 Companies House Number: 02688267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Airport Petroleum Limited Status: Active Notified: 06/04/2016 Companies House Number: 02714831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors