Ownership resolves 27 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 11
- Beneficial owners
- 1
- Same address
- 7
- UBO hops
- 27
Key facts
Risk signal- Status
- active
- Incorporated
- 2009-11-26
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 4th Floor, Olympic House Manchester Airport, Manchester, M90 1QX
MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2009-11-26 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07088164
- Status
- active
- Type
- ltd
- Incorporated
- 2009-11-26
- Registered office
- 4th Floor, Olympic House Manchester Airport, Manchester, M90 1QX
- SIC
- 41100
- JOYCE, Marie Annedirector · Irish · appt 2026-01-05
- O'TOOLE, John Kennethdirector · Irish · appt 2012-01-16
- HAMMONDS SECRETARIES LIMITED(resigned)corporate secretary · appt 2009-11-26
- BRAMALL, Janine(resigned)director · British · appt 2020-12-03
- CORNISH, Charles Thomas(resigned)director · British · appt 2010-10-01
- CROSSLEY, Peter Mortimer(resigned)director · British · appt 2009-11-26
- DUNCAN, Kenneth(resigned)director · British · appt 2009-12-18
- MINSHALL, Rehman John(resigned)director · British · appt 2025-10-20
- MUIRHEAD, Geoff(resigned)director · British · appt 2009-12-18
- THOMPSON, Neil Philip(resigned)director · British · appt 2011-10-27
- HAMMONDS DIRECTORS LIMITED(resigned)corporate director · appt 2009-11-26
- ■Manchester Airport Group Finance Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-06-26
- MANCHESTER AIRPORT PROPERTY DEVELOPMENTS LIMITED
- MANCHESTER AIRPORT GROUP DEVELOPMENTS LIMITED
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MAG AIRPORT LIMITEDbeneficial owner
- EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITEDbeneficial owner
- MANCHESTER AIRPORT AVIATION SERVICES LIMITEDbeneficial owner
- STANSTED AIRPORT LIMITEDbeneficial owner
- TRILOGY LOGISTICS REIT LIMITEDbeneficial owner
- MANCHESTER AIRPORT VENTURES LIMITEDbeneficial owner
- MAG US (APOLLO) LIMITEDbeneficial owner
- MANCHESTER AIRPORT GROUP INVESTMENTS LIMITEDbeneficial owner
- CAVU GROUP LIMITEDbeneficial owner
- MANCHESTER AIRPORT PLCbeneficial owner
- MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITEDbeneficial owner
- MANCHESTER AIRPORT VENTURES LIMITEDbeneficial owner
- MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITEDbeneficial owner
- MANCHESTER AIRPORT GROUP INVESTMENTS LIMITEDbeneficial owner
- EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITEDbeneficial owner
- STANSTED AIRPORT LIMITEDbeneficial owner
- TRILOGY LOGISTICS REIT LIMITEDbeneficial owner
- CAVU GROUP LIMITEDbeneficial owner
- MANCHESTER AIRPORT PLCbeneficial owner
- MANCHESTER AIRPORT AVIATION SERVICES LIMITEDbeneficial owner
- MAG AIRPORT LIMITEDbeneficial owner
- MAG US (APOLLO) LIMITEDbeneficial owner