MAG US (APOLLO) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MAG US (APOLLO) LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
MAG US (APOLLO) LIMITED was incorporated 4 years ago on 26/02/2020 and has the registered number: 12485692. The accounts status is FULL and accounts are next due on 31/12/2024.

MAG US (APOLLO) LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR OLYMPIC HOUSE
MANCHESTER
GREATER MANCHESTER
M90 1QX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN KENNETH O'TOOLE May 1974 Irish Director 2023-10-02 CURRENT
DIRECTOR MARTIN JONES Aug 1979 British Director 2022-03-04 CURRENT
MRS JANINE BRAMALL Oct 1972 British Director 2020-12-03 CURRENT
MR JOHN KENNETH O'TOOLE May 1974 Irish Director 2020-12-03 UNTIL 2022-02-24 RESIGNED
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2020-02-26 UNTIL 2023-10-02 RESIGNED
MR NEIL PHILIP THOMPSON Jan 1971 British Director 2020-02-26 UNTIL 2020-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manchester Airport Group Finance Limited 2020-02-26 Manchester   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED MANCHESTER Active DORMANT 68100 - Buying and selling of own real estate
MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED MANCHESTER Active DORMANT 68100 - Buying and selling of own real estate
MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED MANCHESTER Active GROUP 70100 - Activities of head offices
MANCHESTER AIRPORT GROUP FINANCE LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
MANCHESTER AIRPORT GROUP FUNDING PLC MANCHESTER Active FULL 70221 - Financial management
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