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MANCHESTER AIRPORTS HOLDINGS LIMITED

Company number 08353309

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2026 SH01 Statement of capital following an allotment of shares on 26 March 2026
  • GBP 2,076,434,050
View PDF Statement of capital following an allotment of shares on 26 March 2026
  • GBP 2,076,434,050
- link opens in a new window - 10 pages (10 pages)
27 Mar 2026 SH19 Statement of capital on 27 March 2026
  • GBP 316,634,050
View PDF Statement of capital on 27 March 2026
  • GBP 316,634,050
- link opens in a new window - 8 pages (8 pages)
27 Mar 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 10 pages (10 pages)
27 Mar 2026 CAP-SS Solvency Statement dated 26/03/26
View PDF Solvency Statement dated 26/03/26 - link opens in a new window - 10 pages (10 pages)
27 Mar 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise £1759.8M 26/03/2026
  • RES13 ‐ Cancel share prem a/c / deed of release 26/03/2026
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise £1759.8M 26/03/2026
  • RES13 ‐ Cancel share prem a/c / deed of release 26/03/2026
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
19 Jan 2026 CS01 Confirmation statement made on 9 January 2026 with no updates
View PDF Confirmation statement made on 9 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2026 AP01 Appointment of Marie Anne Joyce as a director on 5 January 2026
View PDF Appointment of Marie Anne Joyce as a director on 5 January 2026 - link opens in a new window - 2 pages (2 pages)
26 Nov 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 192 pages (192 pages)
10 Oct 2025 TM01 Termination of appointment of Janine Bramall as a director on 1 October 2025
View PDF Termination of appointment of Janine Bramall as a director on 1 October 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2025 TM01 Termination of appointment of Catherine Margaret Schefer as a director on 30 September 2025
View PDF Termination of appointment of Catherine Margaret Schefer as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2025 TM01 Termination of appointment of Jonathan Leslie Wragg as a director on 30 September 2025
View PDF Termination of appointment of Jonathan Leslie Wragg as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2025 AP01 Appointment of Steven Richard Fraser as a director on 1 September 2025
View PDF Appointment of Steven Richard Fraser as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
12 Sep 2025 AP01 Appointment of Charlotte Emma Gilthorpe as a director on 1 September 2025
View PDF Appointment of Charlotte Emma Gilthorpe as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
13 Aug 2025 CH01 Director's details changed for Mr Jonathan Leslie Wragg on 11 August 2025
View PDF Director's details changed for Mr Jonathan Leslie Wragg on 11 August 2025 - link opens in a new window - 2 pages (2 pages)
25 Jun 2025 CH01 Director's details changed for Mr Paul Venables on 6 June 2025
View PDF Director's details changed for Mr Paul Venables on 6 June 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with updates
View PDF Confirmation statement made on 9 January 2025 with updates - link opens in a new window - 9 pages (9 pages)
13 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 194 pages (194 pages)
17 Sep 2024 CH01 Director's details changed for Maximilian Jacob Feiguth on 16 September 2024
View PDF Director's details changed for Maximilian Jacob Feiguth on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024 AP01 Appointment of Maximilian Jacob Feiguth as a director on 31 August 2024
View PDF Appointment of Maximilian Jacob Feiguth as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024 TM01 Termination of appointment of Manoj Mehta as a director on 31 August 2024
View PDF Termination of appointment of Manoj Mehta as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
07 May 2024 TM01 Termination of appointment of Christian Seymour as a director on 22 April 2024
View PDF Termination of appointment of Christian Seymour as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024 AP01 Appointment of Deepa Bharadwaj as a director on 22 April 2024
View PDF Appointment of Deepa Bharadwaj as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024 TM01 Termination of appointment of Vanda Murray as a director on 31 March 2024
View PDF Termination of appointment of Vanda Murray as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 192 pages (192 pages)