UK Companies House feature
MANCHESTER AIRPORT AVIATION SERVICES LIMITED
Profile
- Company number
- 04160059
- Status
- Active
- Incorporation
- 2001-02-14
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 52230
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The directors have prepared a going concern assessment for the period to 30 September 2026 which indicate that, the Company will have sufficient funds, through funding from its ultimate parent company, Manchester Airports Holdings Limited, to meet its liabilities as they fall due for that period.”
Subsidiaries
- Ringway Handling Services Limited · 100% held · England & Wales · Trading Company
- Ringway Handling Limited · 100% held · England & Wales · Non-trading
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANCHESTER PROFESSIONAL SERVICES LTD | Corporate Secretary | 2001-06-21 | — | — |
| JOYCE, Marie Anne | Director | 2026-01-05 | Mar 1973 | Irish |
| O'TOOLE, John Kenneth | Director | 2012-01-16 | May 1974 | Irish |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2001-02-14 | 2001-06-21 |
| BRAMALL, Janine | Director | 2021-01-18 | 2025-10-01 |
| BURNS, Rowena | Director | 2002-02-16 | 2008-03-13 |
| BYRNE, John | Director | 2001-06-21 | 2002-06-13 |
| CORNISH, Charles Thomas | Director | 2010-10-01 | 2023-10-02 |
| DUNCAN, Kenneth | Director | 2008-03-10 | 2011-02-17 |
| FLANAGAN, John | Director | 2001-06-21 | 2003-06-20 |
| GOODDIE, Michael John | Director | 2002-01-24 | 2003-12-31 |
| JOINSON, Peter John | Director | 2001-08-22 | 2003-08-29 |
| KENNEDY, David Mario | Director | 2003-06-12 | 2003-12-31 |
| LLOYD, Martin | Director | 2001-10-01 | 2003-12-31 |
| MINSHALL, Rehman John | Director | 2025-09-28 | 2026-01-05 |
| MUIRHEAD, Geoffrey | Director | 2003-06-12 | 2010-09-30 |
| NANGLE, Claire Margaret Mary | Director | 2001-06-21 | 2003-06-20 |
| OLDHAM, Samuel Roy | Director | 2001-08-22 | 2003-12-31 |
| PERKINS, Stephen Richard | Director | 2001-06-21 | 2002-06-13 |
| PIKE, Richard Neil | Director | 2005-09-09 | 2007-11-08 |
| RIDAL, Philip Martin | Director | 2004-01-01 | 2005-09-09 |
| ROBERTS, Peter Lewis, Councillor | Director | 2002-06-13 | 2003-12-31 |
| ROBINSON, Kathleen Theresa | Director | 2003-06-20 | 2003-12-31 |
| SMITH, Brenda Lucy | Director | 2002-01-24 | 2003-12-31 |
| TEALE, David Arthur | Director | 2001-06-21 | 2003-12-31 |
| THOMPSON, Neil Philip | Director | 2011-10-27 | 2020-12-03 |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2001-02-14 | 2001-06-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Manchester Airport Group Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | AP01 | officers | appoint person director company with name date |
| 2025-10-13 | AP01 | officers | appoint person director company with name date |
| 2025-10-10 | TM01 | officers | termination director company with name termination date |
| 2025-10-04 | AA | accounts | accounts with accounts type group |
| 2025-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-22 | AA | accounts | accounts with accounts type dormant |
| 2024-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-05 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-04 | CH04 | officers | change corporate secretary company with change date |
| 2023-12-23 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2023-12-23 | GUARANTEE2 | other | legacy |
| 2023-12-06 | PARENT_ACC | accounts | legacy |
| 2023-12-06 | AGREEMENT2 | other | legacy |
| 2023-10-09 | TM01 | officers | termination director company with name termination date |
| 2023-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-24 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2023-01-24 | PARENT_ACC | accounts | legacy |
| 2022-12-21 | AGREEMENT2 | other | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.