Menna Overview
Here’s a quick overview of MAG OVERSEAS INVESTMENTS LTD 👀 — a Manchester based business that started in 2015.
MAG OVERSEAS INVESTMENTS LTD
- Company statusactive
- Company No09434983
- Age11 years 5 months Incorporated 11 February 2015
- Officers2
Address
6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom
MAG OVERSEAS INVESTMENTS LTD is an active company incorporated on 11 February 2015 and based in Manchester, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Second Filing Capital Allotment Shares
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 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 04 Dec 2023
Legacy
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 03 Feb 2023
Legacy
3 Years Ago on 03 Feb 2023
Legacy
3 Years Ago on 21 Dec 2022
Legacy
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 06 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MINSHALL, Rehman John | director | Apr 1982 | 20 Oct 2025 |
| O'TOOLE, John Kenneth | director | May 1974 | 11 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Manchester Airports Holdings Limited | 06 Apr 2016 |
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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, CORNISH, Charles Thomas 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, THOMPSON, Neil Philip 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, CORNISH, Charles Thomas, 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, 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, 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, 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 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, 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, CORNISH, Charles Thomas are mutual persons.
O'TOOLE, John Kenneth, BRAMALL, Janine 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, 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.
BRAMALL, Janine are mutual persons.
BRAMALL, Janine, CORNISH, Charles Thomas, THOMPSON, Neil Philip are mutual persons.
BRAMALL, Janine are mutual persons.
BRAMALL, Janine 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.
CORNISH, Charles Thomas 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.
BOUNDARY PARK HOLDINGS LTD
MINSHALL, Rehman John, BRAMALL, Janine are mutual persons.
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.
MANCHESTER AIRPORT PLC
O'TOOLE, John Kenneth, BRAMALL, Janine are mutual persons.
THE NORTHERN POWERHOUSE PARTNERSHIP LIMITED
CORNISH, Charles Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of MAG OVERSEAS INVESTMENTS LTD 👀 — a Manchester based business that started in 2015.