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MAG AIRPORT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
11748654
Incorporation Date
2019-01-03
Company Type
Private limited company (Ltd.)
Address
MANCHESTER, United Kingdom
Website
www.magairports.com/
Source: Companies House

MAG AIRPORT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11748654, and its current status with Companies House is active. The company was incorporated on 3 January 2019 and lists its registered address as MANCHESTER, United Kingdom. 1 shareholder is on record for MAG AIRPORT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MAG AIRPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MANCHESTER AIRPORT GROUP FINANCE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MANCHESTER AIRPORT GROUP FINANCE LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for MAG AIRPORT LIMITED are current appointments, filed with Companies House. John O'toole (appointed 2020-12-03) and Marie Joyce (appointed 2026-01-05) both serve as Director. The remaining 3 records shown (Charles Cornish, Janine Bramall and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MAG AIRPORT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JO
John O'toole ACTIVE

Appointed
2020-12-03
Residence
🇮🇪 Ireland
Occupation
Director

MJ
Marie Joyce ACTIVE

Appointed
2026-01-05
Residence
🇮🇪 Ireland
Occupation
Director

CC
Charles Cornish RESIGNED

Appointed
2019-01-03
Resigned
2023-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Janine Bramall RESIGNED

Appointed
2020-12-03
Resigned
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Rehman Minshall RESIGNED

Appointed
2025-10-20
Resigned
2026-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MAG AIRPORT LIMITED sits 4 levels below its ultimate parent, MANCHESTER AIRPORTS HOLDINGS LIMITED, registered in United Kingdom. Immediately above MAG AIRPORT LIMITED is MANCHESTER AIRPORT GROUP FINANCE LIMITED, holding 100% as filed in MAG AIRPORT LIMITED's own shareholder record with Companies House. MANCHESTER AIRPORTS HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
MANCHESTER AIRPORTS HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns MAG AIRPORT LIMITED?

One shareholder is currently on record for MAG AIRPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MANCHESTER AIRPORT GROUP FINANCE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MAG AIRPORT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MAG AIRPORT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MAG AIRPORT LIMITED have on record?

1 shareholder is shown on record for MAG AIRPORT LIMITED.

What is MAG AIRPORT LIMITED's company registration number?

MAG AIRPORT LIMITED's registration number is 11748654, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MAG AIRPORT LIMITED still an active company?

MAG AIRPORT LIMITED's status on Companies House is listed as active.

When was MAG AIRPORT LIMITED incorporated?

MAG AIRPORT LIMITED was incorporated on 3 January 2019, according to Companies House.

What is MAG AIRPORT LIMITED's registered address?

The registered address on file for MAG AIRPORT LIMITED is MANCHESTER, United Kingdom.

What legal structure is MAG AIRPORT LIMITED registered as?

MAG AIRPORT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MAG AIRPORT LIMITED?

Two of the 5 officer records shown for MAG AIRPORT LIMITED are current appointments, filed with Companies House. John O'toole (appointed 2020-12-03) and Marie Joyce (appointed 2026-01-05) both serve as Director. The remaining 3 records shown (Charles Cornish, Janine Bramall and 1 other) are former appointments that have since been resigned. Management authority at MAG AIRPORT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MAG AIRPORT LIMITED have a parent company or subsidiaries?

MAG AIRPORT LIMITED sits 4 levels below its ultimate parent, MANCHESTER AIRPORTS HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MAG AIRPORT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MAG AIRPORT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MAG AIRPORT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MAG AIRPORT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 21 October 2026.

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