MANCHESTER AIRPORT CAR PARK (1) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-25 (in 10mo)
Last made up 2026-03-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one