MAG OVERSEAS INVESTMENTS LTD

Address: 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX

MAG OVERSEAS INVESTMENTS LTD (company# 09434983) is a company registered with Companies House, United Kingdom. The incorporation date is February 11, 2015. The company status is Active.

Company Overview

Company Number 09434983
Company Name MAG OVERSEAS INVESTMENTS LTD
Registered Address 6th Floor Olympic House
Manchester Airport
Manchester
M90 1QX
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2015-02-11

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by March 31, 2021
Last returns made up to February 11, 2016
Next returns due by March 11, 2017
Last confirmation statement made up to February 11, 2020
Next confirmation statement due by March 25, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Company Officers

Name Role Appointed Occupation Correspondence Address
BRAMALL, Janine
Director (Active) 30 October 2020 Finance Director 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX
CORNISH, Charles Thomas
Director (Active) 11 February 2015 Chief Executive 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX
O'TOOLE, John Kenneth
Director (Active) 11 February 2015 Director 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX
THOMPSON, Neil Philip
Director (Resigned) 11 February 2015 Director 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Manchester Airports Holdings Limited
Olympic House Olympic House Manchester Airport
Manchester M90 1QX England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: Law Of England And Wales
Legal form: Private Company Limited By Shares
Place registered: England And Wales
Registration number: 08353309

Office Location

Street Address 6TH FLOOR OLYMPIC HOUSE
MANCHESTER AIRPORT
Post Town MANCHESTER
Post Code M90 1QX

Companies in the same location

Entity Name Office Address Incorporation Date Status
Airport Advertising Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 1992-02-17 Active
Mago Holdings Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 2020-03-09 Active
Mag Us (apollo) Limited 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 2020-02-26 Active
Airport City Management Company (north) Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 2019-12-02 Active
Manchester Airport Car Park (1) Limited 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 2019-03-12 Active
Simmerdown Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 2016-06-20 Active
Airport City Management Company (south) Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 2016-02-29 Active
Mag Investments Us Ltd 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 2015-02-12 Active
Manchester Airport Finance Holdings Limited 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 2013-01-10 Active
Manchester Airports Holdings Limited 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 2013-01-09 Active
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Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Airport Services International Limited 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX 2018-06-14 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Ringway Developments Plc Olympic House, Manchester Airport, Manchester, M90 1RD 1986-06-13 Active
Bceg International (uk) Ltd Ground Floor Voyager, Chicago Avenue, Manchester, M90 3DP 2013-10-10 Active
Icon 1 Holdco Limited 5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ 2020-06-24 Active
Radisson Collection Hotel Edinburgh Ltd Chicago Avenue, Manchester, M90 3RA 2005-09-29 Active
Harriemore Limited C/O Thg 4m, Malaga Avenue, Manchester Airport, Manchester, M90 3RR 2018-08-07 Active
Aqord Norway Limited 16 Bailey Lane Bailey Lane, Manchester Airport, Manchester, M90 4AB 2009-05-29 Active
Aws Bidco Limited Kingsley Hall 1st Floor, 20 Bailey Lane, Manchester Airport, Manchester, M90 4AN 2020-02-28 Active
Ringway Hotels Limited Bewleys Hotel Outwood Lane, Manchester Airport, Manchester, M90 4HL 1998-02-03 Active
The Wills and Estates Company Limited Hilton Regus Express, Outwood Lane, Manchester, Lancashire, M90 4WF 2017-03-14 Active - Proposal to Strike off
Park Business Transfers Ltd Hilton Hotel Regus Express, Manchester Airport, Manchester, Greater Manchester, M90 4WP 2020-04-21 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
BRAMALL, Janine
Director (Active) 30 October 2020 Finance Director 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX
CORNISH, Charles Thomas
Director (Active) 11 February 2015 Chief Executive 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX
O'TOOLE, John Kenneth
Director (Active) 11 February 2015 Director 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX
THOMPSON, Neil Philip
Director (Resigned) 11 February 2015 Director 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX

Companies with the same officer

Company Name Office Address Status Officer Name
BRAMALL, Janine ADT FIRE AND SECURITY PLC Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB Active
BRAMALL, Janine TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL Active
BRAMALL, Janine FIRST CITY CARE (LONDON) LIMITED Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB Active - Proposal to Strike off
CORNISH, Charles Thomas MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED Manchester Central Convention Complex Limited Windmill Street, Petersfield, Manchester, Greater Manchester, M2 3GX Active
CORNISH, Charles Thomas BAINSDOWN LIMITED Po Box 532, Town Hall, Albert Square, Manchester, M60 2LA Active
CORNISH, Charles Thomas WORKNORTH LIMITED 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX Active
CORNISH, Charles Thomas MANCHESTER AIRPORT PLC Town Hall, Albert Square, Manchester, M60 2LA Active
CORNISH, Charles Thomas STANSTED AIRPORT LIMITED Enterprise House, Bassingbourn Road, Stansted Airport, Essex, CM24 1QW Active
CORNISH, Charles Thomas RINGWAY DEVELOPMENTS PLC Olympic House, Manchester Airport, Manchester, M90 1RD Active
CORNISH, Charles Thomas BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED Bournemouth Airport, Parley Lane, Christchurch, Dorset, BH23 6SE Active
CORNISH, Charles Thomas EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED Pathfinder House, Castle Donington, Derby, DE74 2SA Active
CORNISH, Charles Thomas RINGWAY HANDLING SERVICES LIMITED Manchester Professional Services, Po Box 532 Town Hall, Albert Square, Manchester, M60 2LA Active
CORNISH, Charles Thomas AIRPORT ADVERTISING LIMITED 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX Active
CORNISH, Charles Thomas AIRPORT PETROLEUM LIMITED 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX Active
CORNISH, Charles Thomas WORKNORTH II LIMITED 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX Active
CORNISH, Charles Thomas RINGWAY HANDLING LIMITED Manchester Professional Services, Ltd Po Box 532 Town Hall, Albert Square, Manchester, M60 2LA Active
CORNISH, Charles Thomas EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX Active
CORNISH, Charles Thomas MANCHESTER AIRPORT AVIATION SERVICES LIMITED Manchester Professional Services, Po Box 532, Town Hall, Manchester, M60 2LA Active
CORNISH, Charles Thomas MANCHESTER AIRPORT VENTURES LIMITED Manchester Professional Services, Po Box 532, Town Hall, Manchester, M60 2LA Active
CORNISH, Charles Thomas THREADNEEDLE CURTIS LIMITED Cannon Place, 78 Cannon Street, London, EC4N 6AG Active
CORNISH, Charles Thomas SKYPARKSECURE LTD. 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX Active
CORNISH, Charles Thomas MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED 4th Floor, Olympic House Manchester Airport, Manchester, M90 1QX Active
CORNISH, Charles Thomas MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED 4th Floor, Olympic House Manchester Airport, Manchester, M90 1QX Active
CORNISH, Charles Thomas MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED 4th Floor, Olympic House Manchester Airport, Manchester, M90 1QX Active
CORNISH, Charles Thomas MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED 4th Floor, Olympic House Manchester Airport, Manchester, M90 1QX Active
CORNISH, Charles Thomas EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED 4th Floor, Olympic House Manchester Airport, Manchester, M90 1QX Active
CORNISH, Charles Thomas EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED 4th Floor, Olympic House Manchester Airport, Manchester, M90 1QX Active
CORNISH, Charles Thomas BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Airport House, Exeter Airport, Exeter, Devon, EX5 2BD Active
CORNISH, Charles Thomas MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED 4th Floor, Olympic House Manchester Airport, Manchester, M90 1QX Active
CORNISH, Charles Thomas EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED 4th Floor, Olympic House Manchester Airport, Manchester, M90 1QX Active
CORNISH, Charles Thomas EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED 4th Floor, Olympic House Manchester Airport, Manchester, M90 1QX Active
CORNISH, Charles Thomas BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Airport House, Exeter Airport, Exeter, Devon, EX5 2BD Active
CORNISH, Charles Thomas AGENCY OF THE NORTH LIMITED Olympic House 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX Active
CORNISH, Charles Thomas MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX Active
CORNISH, Charles Thomas MANCHESTER AIRPORT GROUP FINANCE LIMITED 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX Active
CORNISH, Charles Thomas MANCHESTER AIRPORTS HOLDINGS LIMITED 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX Active
CORNISH, Charles Thomas MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX Active
CORNISH, Charles Thomas AIRPORT CITY (MANCHESTER) LIMITED 6th Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX Active
CORNISH, Charles Thomas AIRPORT CITY (MANCHESTER) INVESTMENTS LIMITED 6th Floor, Olympic House Manchester Airport, Manchester, M90 1QX Active
CORNISH, Charles Thomas AIRPORT CITY (GENERAL PARTNER) LIMITED 6th Floor, Olympic House Manchester Airport, Manchester, M90 1QX Active
CORNISH, Charles Thomas MANCHESTER AIRPORT GROUP FUNDING PLC 6th Floor, Olympic House Manchester Airport, Manchester, M90 1QX Active
CORNISH, Charles Thomas MAG INVESTMENTS US LTD 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX Active
CORNISH, Charles Thomas THE NORTHERN POWERHOUSE PARTNERSHIP LIMITED One, St Peter'S Square, Manchester, M2 3DE Active
CORNISH, Charles Thomas MAG AIRPORT LIMITED 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX Active
CORNISH, Charles Thomas MAG US (APOLLO) LIMITED 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX Active
O'TOOLE, John Kenneth BAINSDOWN LIMITED Po Box 532, Town Hall, Albert Square, Manchester, M60 2LA Active
O'TOOLE, John Kenneth WORKNORTH LIMITED 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX Active
O'TOOLE, John Kenneth MANCHESTER AIRPORT PLC Town Hall, Albert Square, Manchester, M60 2LA Active
O'TOOLE, John Kenneth STANSTED AIRPORT LIMITED Enterprise House, Bassingbourn Road, Stansted Airport, Essex, CM24 1QW Active
O'TOOLE, John Kenneth RINGWAY DEVELOPMENTS PLC Olympic House, Manchester Airport, Manchester, M90 1RD Active

Competitor

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Post Town MANCHESTER
Post Code M90 1QX
Category investment
SIC Code 70100
Category + Posttown investment + MANCHESTER

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.