Menna Overview
Here’s a quick overview of MANCHESTER AIRPORT VENTURES LIMITED 👀 — a Manchester based business that started in 2001.
MANCHESTER AIRPORT VENTURES LIMITED
- Company statusactive
- Company No04160075
- Age25 years 5 months Incorporated 14 February 2001
- Officers3
Address
Level 5 Town Hall Extension, Albert Square, Manchester, M60 2LA, England
MANCHESTER AIRPORT VENTURES LIMITED is an active company incorporated on 14 February 2001 and based in Manchester, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Dormant
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Oct 2024
Confirmation Statement
2 Years Ago on 19 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Mar 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Dec 2023
Legacy
2 Years Ago on 23 Dec 2023
Legacy
2 Years Ago on 06 Dec 2023
Legacy
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 Jan 2023
Legacy
3 Years Ago on 24 Jan 2023
Legacy
3 Years Ago on 21 Dec 2022
Legacy
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jun 2022
Resolution
4 Years Ago on 30 May 2022
Capital Allotment Shares
4 Years Ago on 25 May 2022
Memorandum Articles
4 Years Ago on 18 May 2022
Resolution
4 Years Ago on 18 May 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 31 Mar 2022
Legacy
4 Years Ago on 31 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANCHESTER PROFESSIONAL SERVICES LTD | corporate secretary | 21 Jun 2001 | |
| MINSHALL, Rehman John | director | Apr 1982 | 28 Sept 2025 |
| O'TOOLE, John Kenneth | director | May 1974 | 16 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Manchester Airport Group Finance Limited | 06 Apr 2016 |
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MANCHESTER PROFESSIONAL SERVICES LTD is a mutual person.
MANCHESTER PROFESSIONAL SERVICES LTD is a mutual person.
MANCHESTER PROFESSIONAL SERVICES LTD, BURNS, Rowena, DUNCAN, Kenneth, KENNEDY, David Mario, MUIRHEAD, Geoffrey, PIKE, Richard Neil, RIDAL, Philip Martin are mutual persons.
MANCHESTER PROFESSIONAL SERVICES LTD, MINSHALL, Rehman John, O'TOOLE, John Kenneth, BRAMALL, Janine, BURNS, Rowena, CORNISH, Charles Thomas, DUNCAN, Kenneth, FLANAGAN, John, KENNEDY, David Mario, MUIRHEAD, Geoffrey, OLDHAM, Samuel Roy, PIKE, Richard Neil, RIDAL, Philip Martin, ROBINSON, Kathleen Theresa, THOMPSON, Neil Philip are mutual persons.
MANCHESTER PROFESSIONAL SERVICES LTD, MINSHALL, Rehman John, O'TOOLE, John Kenneth, BRAMALL, Janine, BURNS, Rowena, CORNISH, Charles Thomas, DUNCAN, Kenneth, FLANAGAN, John, KENNEDY, David Mario, MUIRHEAD, Geoffrey, OLDHAM, Samuel Roy, PIKE, Richard Neil, RIDAL, Philip Martin, ROBINSON, Kathleen Theresa, THOMPSON, Neil Philip are mutual persons.
MANCHESTER PROFESSIONAL SERVICES LTD, O'TOOLE, John Kenneth, BRAMALL, Janine, BURNS, Rowena, CORNISH, Charles Thomas, DUNCAN, Kenneth, FLANAGAN, John, KENNEDY, David Mario, MUIRHEAD, Geoffrey, OLDHAM, Samuel Roy, PIKE, Richard Neil, RIDAL, Philip Martin, ROBINSON, Kathleen Theresa, THOMPSON, Neil Philip are mutual persons.
MANCHESTER PROFESSIONAL SERVICES LTD, BURNS, Rowena, DUNCAN, Kenneth, HINDS, Charles William Victor, KENNEDY, David Mario, LANCASTER, David Anthony, MUIRHEAD, Geoffrey, PIKE, Richard Neil, RIDAL, Philip Martin are mutual persons.
MANCHESTER PROFESSIONAL SERVICES LTD, BURNS, Rowena, DUNCAN, Kenneth, KENNEDY, David Mario, MUIRHEAD, Geoffrey, PIKE, Richard Neil, RIDAL, Philip Martin are mutual persons.
MANCHESTER PROFESSIONAL SERVICES LTD, CORNISH, Charles Thomas, HINDS, Charles William Victor, OLDHAM, Samuel Roy are mutual persons.
MANCHESTER PROFESSIONAL SERVICES LTD, BURNS, Rowena, DUNCAN, Kenneth, KENNEDY, David Mario, MUIRHEAD, Geoffrey, PIKE, Richard Neil, RIDAL, Philip Martin are mutual persons.
MINSHALL, Rehman John, O'TOOLE, John Kenneth, CORNISH, Charles Thomas are mutual persons.
MINSHALL, Rehman John, O'TOOLE, John Kenneth, BRAMALL, Janine, BURNS, Rowena, CORNISH, Charles Thomas, DUNCAN, Kenneth, NEWTON, John Allen, PIKE, Richard Neil, RIDAL, Philip Martin, THOMPSON, Neil Philip are mutual persons.
MINSHALL, Rehman John, O'TOOLE, John Kenneth, BRAMALL, Janine, BURNS, Rowena, CORNISH, Charles Thomas, DUNCAN, Kenneth, NEWTON, John Allen, PIKE, Richard Neil, RIDAL, Philip Martin, SMITH, Cornelius Leonard, THOMPSON, Neil Philip are mutual persons.
MINSHALL, Rehman John, O'TOOLE, John Kenneth, BRAMALL, Janine, CORNISH, Charles Thomas, THOMPSON, Neil Philip are mutual persons.
MINSHALL, Rehman John, O'TOOLE, John Kenneth, BRAMALL, Janine, CORNISH, Charles Thomas, DUNCAN, Kenneth, THOMPSON, Neil Philip are mutual persons.
MINSHALL, Rehman John, O'TOOLE, John Kenneth, CORNISH, Charles Thomas are mutual persons.
O'TOOLE, John Kenneth, BRAMALL, Janine, CORNISH, Charles Thomas, THOMPSON, Neil Philip are mutual persons.
O'TOOLE, John Kenneth, CORNISH, Charles Thomas are mutual persons.
O'TOOLE, John Kenneth, CORNISH, Charles Thomas are mutual persons.
O'TOOLE, John Kenneth, BRAMALL, Janine, CORNISH, Charles Thomas are mutual persons.
O'TOOLE, John Kenneth, BRAMALL, Janine, CORNISH, Charles Thomas, DUNCAN, Kenneth, THOMPSON, Neil Philip are mutual persons.
O'TOOLE, John Kenneth, BRAMALL, Janine, BURNS, Rowena, CORNISH, Charles Thomas, DUNCAN, Kenneth, MUIRHEAD, Geoffrey, OLDHAM, Samuel Roy, PIKE, Richard Neil, RIDAL, Philip Martin, THOMPSON, Neil Philip are mutual persons.
O'TOOLE, John Kenneth, BRAMALL, Janine, CORNISH, Charles Thomas, DUNCAN, Kenneth, THOMPSON, Neil Philip are mutual persons.
O'TOOLE, John Kenneth, BRAMALL, Janine, CORNISH, Charles Thomas, DUNCAN, Kenneth, THOMPSON, Neil Philip are mutual persons.
O'TOOLE, John Kenneth, BRAMALL, Janine, CORNISH, Charles Thomas, DUNCAN, Kenneth, NEWTON, John Allen, PIKE, Richard Neil, RIDAL, Philip Martin, THOMPSON, Neil Philip are mutual persons.
O'TOOLE, John Kenneth, BRAMALL, Janine, CORNISH, Charles Thomas, THOMPSON, Neil Philip are mutual persons.
O'TOOLE, John Kenneth, BRAMALL, Janine, BURNS, Rowena, CORNISH, Charles Thomas, DUNCAN, Kenneth, MUIRHEAD, Geoffrey, NEWTON, John Allen, PIKE, Richard Neil, RIDAL, Philip Martin are mutual persons.
O'TOOLE, John Kenneth, BRAMALL, Janine, DUNCAN, Kenneth are mutual persons.
O'TOOLE, John Kenneth, BRAMALL, Janine, BURNS, Rowena, DUNCAN, Kenneth, MUIRHEAD, Geoffrey, NEWTON, John Allen, PIKE, Richard Neil, RIDAL, Philip Martin, THOMPSON, Neil Philip are mutual persons.
O'TOOLE, John Kenneth, BRAMALL, Janine, CORNISH, Charles Thomas, THOMPSON, Neil Philip are mutual persons.
O'TOOLE, John Kenneth, CORNISH, Charles Thomas, THOMPSON, Neil Philip are mutual persons.
O'TOOLE, John Kenneth, BRAMALL, Janine, CORNISH, Charles Thomas, THOMPSON, Neil Philip are mutual persons.
O'TOOLE, John Kenneth, BRAMALL, Janine, CORNISH, Charles Thomas, THOMPSON, Neil Philip are mutual persons.
O'TOOLE, John Kenneth, BRAMALL, Janine, THOMPSON, Neil Philip are mutual persons.
O'TOOLE, John Kenneth, BRAMALL, Janine, CORNISH, Charles Thomas, THOMPSON, Neil Philip are mutual persons.
O'TOOLE, John Kenneth, BRAMALL, Janine, CORNISH, Charles Thomas are mutual persons.
O'TOOLE, John Kenneth, BRAMALL, Janine are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
BRAMALL, Janine are mutual persons.
BRAMALL, Janine, CORNISH, Charles Thomas, THOMPSON, Neil Philip are mutual persons.
BRAMALL, Janine, DUNCAN, Kenneth are mutual persons.
BRAMALL, Janine, DUNCAN, Kenneth are mutual persons.
BURNS, Rowena, DUNCAN, Kenneth, MUIRHEAD, Geoffrey, PIKE, Richard Neil, RIDAL, Philip Martin are mutual persons.
BURNS, Rowena are mutual persons.
CORNISH, Charles Thomas are mutual persons.
CORNISH, Charles Thomas are mutual persons.
CORNISH, Charles Thomas are mutual persons.
CORNISH, Charles Thomas are mutual persons.
DUNCAN, Kenneth are mutual persons.
DUNCAN, Kenneth are mutual persons.
FLANAGAN, John are mutual persons.
HINDS, Charles William Victor, LANCASTER, David Anthony are mutual persons.
HINDS, Charles William Victor, LANCASTER, David Anthony are mutual persons.
HINDS, Charles William Victor are mutual persons.
HINDS, Charles William Victor, LANCASTER, David Anthony are mutual persons.
HINDS, Charles William Victor, LANCASTER, David Anthony are mutual persons.
HINDS, Charles William Victor are mutual persons.
HINDS, Charles William Victor are mutual persons.
KENNEDY, David Mario are mutual persons.
LANCASTER, David Anthony are mutual persons.
LANCASTER, David Anthony are mutual persons.
RIDAL, Philip Martin are mutual persons.
RIDAL, Philip Martin are mutual persons.
RIDAL, Philip Martin are mutual persons.
RIDAL, Philip Martin are mutual persons.
ROBINSON, Kathleen Theresa are mutual persons.
SMITH, Cornelius Leonard are mutual persons.
THOMPSON, Neil Philip are mutual persons.
THOMPSON, Neil Philip are mutual persons.
THOMPSON, Neil Philip are mutual persons.
THOMPSON, Neil Philip are mutual persons.
THOMPSON, Neil Philip are mutual persons.
THOMPSON, Neil Philip are mutual persons.
THOMPSON, Neil Philip are mutual persons.
THOMPSON, Neil Philip are mutual persons.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
THE MILLENNIUM QUARTER TRUST LIMITED
MANCHESTER PROFESSIONAL SERVICES LTD is a mutual person.
MANCHESTER ACTIVE LIMITED
MANCHESTER PROFESSIONAL SERVICES LTD is a mutual person.
THE MANCHESTER CONCERT HALL LIMITED
MANCHESTER PROFESSIONAL SERVICES LTD, ROBINSON, Kathleen Theresa are mutual persons.
MANCHESTER AIRPORT PLC
MANCHESTER PROFESSIONAL SERVICES LTD, O'TOOLE, John Kenneth, BRAMALL, Janine, BURNS, Rowena, DUNCAN, Kenneth, FLANAGAN, John, HINDS, Charles William Victor, KENNEDY, David Mario, LANCASTER, David Anthony, MUIRHEAD, Geoffrey, OLDHAM, Samuel Roy, PIKE, Richard Neil, RIDAL, Philip Martin, ROBINSON, Kathleen Theresa are mutual persons.
MANCHESTER SPORT AND LEISURE TRUST
MANCHESTER PROFESSIONAL SERVICES LTD is a mutual person.
MANCHESTER INTERNATIONAL FESTIVAL
MANCHESTER PROFESSIONAL SERVICES LTD is a mutual person.
WYTHENSHAWE FORUM TRUST LIMITED
MANCHESTER PROFESSIONAL SERVICES LTD is a mutual person.
MANCHESTER AIRPORT GROUP FUNDING PLC
MINSHALL, Rehman John, O'TOOLE, John Kenneth, CORNISH, Charles Thomas are mutual persons.
AIRPORT CITY MANAGEMENT COMPANY (SOUTH) LIMITED
O'TOOLE, John Kenneth are mutual persons.
FACTORY TRUST
O'TOOLE, John Kenneth are mutual persons.
BOUNDARY PARK HOLDINGS LTD
BRAMALL, Janine are mutual persons.
AIRPORT OPERATORS ASSOCIATION LTD.
BURNS, Rowena, MUIRHEAD, Geoffrey are mutual persons.
THE NORTHERN POWERHOUSE PARTNERSHIP LIMITED
CORNISH, Charles Thomas are mutual persons.
THE LOWRY CENTRE TRUST
HINDS, Charles William Victor, LANCASTER, David Anthony are mutual persons.
HALLE CONCERTS SOCIETY
HINDS, Charles William Victor, LANCASTER, David Anthony, ROBINSON, Kathleen Theresa are mutual persons.
MANCHESTER INVESTMENT AND DEVELOPMENT AGENCY SERVICE LIMITED
HINDS, Charles William Victor, LANCASTER, David Anthony, OLDHAM, Samuel Roy, ROBINSON, Kathleen Theresa are mutual persons.
THE LANDING AT MEDIACITYUK LIMITED
LANCASTER, David Anthony are mutual persons.
LOCAL INFORMATION UNIT LIMITED
LANCASTER, David Anthony are mutual persons.
GREATER MANCHESTER SPORTS PARTNERSHIP
LANCASTER, David Anthony are mutual persons.
ROYAL EXCHANGE THEATRE COMPANY LIMITED
LANCASTER, David Anthony are mutual persons.
THE GROWTH COMPANY LIMITED
LANCASTER, David Anthony, ROBINSON, Kathleen Theresa are mutual persons.
SALFORD COMMUNITY AND VOLUNTARY SERVICES
LANCASTER, David Anthony are mutual persons.
NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED
MUIRHEAD, Geoffrey are mutual persons.
THE CHAPLAINCY, MANCHESTER AIRPORT
NEWTON, John Allen are mutual persons.
MARKETING MANCHESTER
OLDHAM, Samuel Roy are mutual persons.
CANAL & RIVER TRADING CIC
RIDAL, Philip Martin are mutual persons.
FEELGOOD THEATRE PRODUCTIONS
ROBINSON, Kathleen Theresa are mutual persons.
MULTI-CULTURAL ARTS
ROBINSON, Kathleen Theresa are mutual persons.
THE FEDERATION OF GROUNDWORK TRUSTS
ROBINSON, Kathleen Theresa are mutual persons.
ROYAL EXCHANGE THEATRE TRUSTEES LIMITED
ROBINSON, Kathleen Theresa are mutual persons.
ESEA CONTEMPORARY LTD
ROBINSON, Kathleen Theresa are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MANCHESTER AIRPORT VENTURES LIMITED 👀 — a Manchester based business that started in 2001.