UK Companies House feature
MANCHESTER AIRPORT CAR PARK (1) LIMITED
Profile
- Company number
- 11877526
- Status
- Active
- Incorporation
- 2019-03-12
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 52219
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. 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.”
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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOYCE, Marie Anne | Director | 2026-01-05 | Mar 1973 | Irish |
| O'TOOLE, John Kenneth | Director | 2025-09-29 | May 1974 | Irish |
| WOODROOFE, Chris | Director | 2022-10-28 | Oct 1977 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2019-03-12 | 2019-06-28 |
| BRAMALL, Janine | Director | 2020-11-12 | 2025-10-01 |
| CORNISH, Charles Thomas | Director | 2019-06-28 | 2020-11-12 |
| HART, Roger | Director | 2019-03-12 | 2019-06-28 |
| O'TOOLE, John Kenneth | Director | 2022-04-21 | 2022-10-28 |
| SMART, Karen | Director | 2020-11-12 | 2022-05-12 |
| THOMPSON, Neil Philip | Director | 2019-06-28 | 2020-11-12 |
| A G SECRETARIAL LIMITED | Corporate Director | 2019-03-12 | 2019-06-28 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2019-03-12 | 2019-06-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Manchester Airport Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-10 | Active |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-12 | Ceased 2019-07-10 |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-03-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-03-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-20 | AA | accounts | accounts with accounts type full |
| 2023-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-31 | AP01 | officers | appoint person director company with name date |
| 2022-10-31 | TM01 | officers | termination director company with name termination date |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-05-13 | TM01 | officers | termination director company with name termination date |
| 2022-04-21 | AP01 | officers | appoint person director company with name date |
| 2022-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-28 | AA | accounts | accounts with accounts type full |
| 2021-03-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-11-18 | AP01 | officers | appoint person director company with name date |
| 2020-11-18 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
40.4
COOL
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 2 appointed, 1 resigned (12mo)