Introduction
Watch Company
M
MANCHESTER AIRPORT CAR PARK (1) LIMITED
MANCHESTER AIRPORT CAR PARK (1) LIMITED is an active company incorporated on 12 March 2019 with the registered office located in Manchester. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52219). MANCHESTER AIRPORT CAR PARK (1) LIMITED was registered 7 years ago.(SIC: 52219)
Status
active
Active since 7 years ago
Company No
11877526
LTD Company
Age
7 Years
Incorporated 12 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Previous Company Names
AGHOCO 1828 LIMITED
From: 12 March 2019To: 28 June 2019
Address
6th Floor Olympic House Manchester Airport Manchester, M90 1QX,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 12 March 2019To: 10 July 2019
19 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
May 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
16
Officers
1
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
JOYCE, Marie Anne
ActiveOlympic House, ManchesterM90 1QX
Born March 1973
Director
Appointed 05 Jan 2026
JOYCE, Marie Anne
Olympic House, ManchesterM90 1QX
Born March 1973
Director
05 Jan 2026
Active
O'TOOLE, John Kenneth
ActiveManchester Airport, ManchesterM90 1QX
Born May 1974
Director
Appointed 29 Sept 2025
O'TOOLE, John Kenneth
Manchester Airport, ManchesterM90 1QX
Born May 1974
Director
29 Sept 2025
Active
WOODROOFE, Chris
ActiveManchester Airport, ManchesterM90 1QX
Born October 1977
Director
Appointed 28 Oct 2022
WOODROOFE, Chris
Manchester Airport, ManchesterM90 1QX
Born October 1977
Director
28 Oct 2022
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 12 Mar 2019
Resigned 28 Jun 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
12 Mar 2019
Resigned 28 Jun 2019
Resigned
BRAMALL, Janine
ResignedManchester Airport, ManchesterM90 1QX
Born October 1972
Director
Appointed 12 Nov 2020
Resigned 01 Oct 2025
BRAMALL, Janine
Manchester Airport, ManchesterM90 1QX
Born October 1972
Director
12 Nov 2020
Resigned 01 Oct 2025
Resigned
CORNISH, Charles Thomas
ResignedManchester Airport, ManchesterM90 1QX
Born November 1959
Director
Appointed 28 Jun 2019
Resigned 12 Nov 2020
CORNISH, Charles Thomas
Manchester Airport, ManchesterM90 1QX
Born November 1959
Director
28 Jun 2019
Resigned 12 Nov 2020
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 12 Mar 2019
Resigned 28 Jun 2019
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
12 Mar 2019
Resigned 28 Jun 2019
Resigned
O'TOOLE, John Kenneth
ResignedManchester Airport, ManchesterM90 1QX
Born May 1974
Director
Appointed 21 Apr 2022
Resigned 28 Oct 2022
O'TOOLE, John Kenneth
Manchester Airport, ManchesterM90 1QX
Born May 1974
Director
21 Apr 2022
Resigned 28 Oct 2022
Resigned
SMART, Karen
ResignedManchester Airport, ManchesterM90 1QX
Born September 1966
Director
Appointed 12 Nov 2020
Resigned 12 May 2022
SMART, Karen
Manchester Airport, ManchesterM90 1QX
Born September 1966
Director
12 Nov 2020
Resigned 12 May 2022
Resigned
THOMPSON, Neil Philip
ResignedManchester Airport, ManchesterM90 1QX
Born January 1971
Director
Appointed 28 Jun 2019
Resigned 12 Nov 2020
THOMPSON, Neil Philip
Manchester Airport, ManchesterM90 1QX
Born January 1971
Director
28 Jun 2019
Resigned 12 Nov 2020
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 12 Mar 2019
Resigned 28 Jun 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
12 Mar 2019
Resigned 28 Jun 2019
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 12 Mar 2019
Resigned 28 Jun 2019
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
12 Mar 2019
Resigned 28 Jun 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Manchester Airport Plc
ActivePO BOX 532, Town Hall, ManchesterM60 2LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2019
Manchester Airport Plc
PO BOX 532, Town Hall, ManchesterM60 2LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2019
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2019
Ceased 10 Jul 2019
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2019
Ceased 10 Jul 2019
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2019
10 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2019
10 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 July 2019
10 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2019