Manchester Cargo Centre Limited

Company Name	Manchester Cargo Centre Limited
Directors	Owen Stephen Harkins and Christopher Michael Devaney
Company Status	Active
Company Number	03546301
Category	Private Limited Company
Incorporation Date	15 April 1998(26 years ago)
Previous Name	Mislex (196) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Owen Stephen Harkins
Status	Current
Appointed	04 September 2020(22 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Owen Stephen Harkins
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(22 years, 11 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Christopher Michael Devaney
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(25 years, 11 months after company formation)
Appointment Duration	1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Dr Ulrich Friedrich Desel
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	10 December 1998(7 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 02 January 2002)
Role	Company Director
Correspondence Address	23 Germonenwey Niedernhausen 65527 Germany

Director Name	Frank Doyle
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 1998(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2000)
Role	Airline Executive
Correspondence Address	45 Seacourt Clontarf Dublin 3 Irish

Director Name	Wilhelm Werner Dresser
Date of Birth	August 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	10 December 1998(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2000)
Role	Airline Executive
Correspondence Address	22 Jupiterstrasse Kaarst 41564 Germany

Director Name	Julian Glyn Selwyn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(7 months, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 September 1999)
Role	Airline Executive
Correspondence Address	11 Connaught Road Richmond Surrey TW10 6DW

Secretary Name	Julian Glyn Selwyn
Nationality	British
Status	Resigned
Appointed	10 December 1998(7 months, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 September 1999)
Role	Airline Executive
Correspondence Address	11 Connaught Road Richmond Surrey TW10 6DW

Director Name	Mr Brian Joseph Wheatley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2000)
Role	Airline Executive
Country of Residence	Ireland
Correspondence Address	42 Ardeevan Avenue Lucan County Dublin Irish

Secretary Name	Mr Brian Joseph Wheatley
Nationality	Irish
Status	Resigned
Appointed	29 September 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2000)
Role	Airline Executive
Country of Residence	Ireland
Correspondence Address	42 Ardeevan Avenue Lucan County Dublin Irish

Director Name	Peter Ernst Julius Bluth
Date of Birth	August 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	Memelstrasse 12 Wiesbaden D65191 Germany

Director Name	Craig Allan Gibson Smyth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG

Director Name	Mr Peter Simon Smith
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge Paddockhurst Lane Balcombe West Sussex RH17 6QZ

Secretary Name	Philip Harnden
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 January 2005)
Role	Company Director
Correspondence Address	17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

Director Name	Mr Desmond Stephen Vertannes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Old Charlton Road Shepperton Middlesex TW17 8BT

Director Name	Alastair Couper
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 2003)
Role	Company Director
Correspondence Address	1 The Briars Church Crookham Hampshire GU52 6DT

Director Name	John O'Brien
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(4 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 October 2003)
Role	Operations Director
Correspondence Address	80 Leeds Road Harrogate North Yorkshire HG2 8HB

Director Name	Mr Richard Alexander Hepburn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(4 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 August 2003)
Role	Business Development Director
Country of Residence	England
Correspondence Address	14 Beech Hill Road Sunningdale Ascot Berkshire SL5 0BW

Director Name	Mr John Joseph Redmond
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 2003(5 years, 2 months after company formation)
Appointment Duration	5 years (resigned 14 July 2008)
Role	Commercial Manager
Country of Residence	United States
Correspondence Address	7980 Nw 126 Terrace Parkland Florida 33076

Director Name	Mr Mervyn Walker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2003(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 May 2007)
Role	Senior Vice President
Country of Residence	Northern Ireland
Correspondence Address	5 Downshire Park South Hillsborough Co Down BT26 6RT Northern Ireland

Secretary Name	John Francis Alexander Geddes
Nationality	British
Status	Resigned
Appointed	24 January 2005(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	4 Hunters Mews Alma Road Windsor Surrey SL4 3SL

Secretary Name	Mr Tristan George Turnbull
Nationality	British
Status	Resigned
Appointed	01 October 2006(8 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 04 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Tristan George Turnbull
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(9 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 06 August 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Esk Road Kilmarnock KA1 3TQ Scotland

Director Name	Jonathon Cook
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(9 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Garden Flat 37 Kempsford Gardens London SW5 9LA

Director Name	Mr James Mark Cross
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(9 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Peter John Humphrey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(9 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Randeep Singh Sagoo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(12 years, 8 months after company formation)
Appointment Duration	4 months (resigned 15 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(13 years after company formation)
Appointment Duration	4 months (resigned 16 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mrs Alison Leonie Stevenson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British And South Af
Status	Resigned
Appointed	16 August 2011(13 years, 4 months after company formation)
Appointment Duration	3 years (resigned 12 September 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(16 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 25 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Matthew Brook McCreath
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(17 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 April 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Contact

Website	menziesaviation.com

Location

Registered Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100k at £1	Menzies World Cargo LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

12 December 2017	Second filing of Confirmation Statement dated 31/05/2017 (7 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 12/12/2017. (6 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100,000 (6 pages)
6 April 2016	Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016 (2 pages)
6 April 2016	Termination of appointment of Peter John Humphrey as a director on 31 March 2016 (1 page)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100,000 (4 pages)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
17 September 2014	Appointment of Mr David Alastair Trollope as a director on 12 September 2014 (2 pages)
15 September 2014	Termination of appointment of Alison Leonie Stevenson as a director on 12 September 2014 (1 page)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100,000 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 July 2013	Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013 (2 pages)
18 July 2013	Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013 (2 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
27 September 2012	Director's details changed for Mrs Alison Leonie Stevenson on 27 September 2012 (2 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
8 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
16 August 2011	Termination of appointment of Giles Wilson as a director (1 page)
16 August 2011	Appointment of Mrs Alison Leonie Stevenson as a director (2 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
18 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 April 2011	Appointment of Mr Giles Robert Bryant Wilson as a director (2 pages)
15 April 2011	Termination of appointment of Randeep Sagoo as a director (1 page)
11 January 2011	Appointment of Randeep Singh Sagoo as a director (2 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem , sect 175 conflict of interest 13/12/2010 RES10 ‐ Resolution of allotment of securities (27 pages)
9 November 2010	Termination of appointment of James Cross as a director (1 page)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 (1 page)
10 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
7 November 2009	Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
7 November 2009	Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
7 November 2009	Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
7 November 2009	Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
15 April 2009	Return made up to 13/04/09; full list of members (3 pages)
19 February 2009	Appointment terminated director john redmond (1 page)
26 January 2009	Director's change of particulars / john redmond / 01/05/2008 (1 page)
23 May 2008	Accounts for a dormant company made up to 29 December 2007 (7 pages)
17 April 2008	Return made up to 13/04/08; full list of members (4 pages)
6 December 2007	New director appointed (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
9 August 2007	Director resigned (1 page)
8 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (1 page)
27 April 2007	Accounts for a dormant company made up to 30 December 2006 (7 pages)
12 April 2007	Return made up to 13/04/07; full list of members (2 pages)
4 April 2007	Director's particulars changed (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New secretary appointed (1 page)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 April 2006	Return made up to 13/04/06; full list of members (2 pages)
8 September 2005	Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TN (1 page)
5 August 2005	Secretary's particulars changed (1 page)
15 July 2005	Accounts for a dormant company made up to 25 December 2004 (7 pages)
2 June 2005	Return made up to 13/04/05; full list of members (5 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
19 July 2004	Full accounts made up to 27 December 2003 (11 pages)
18 May 2004	Return made up to 15/04/04; full list of members (7 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	New director appointed (3 pages)
29 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
12 August 2003	Full accounts made up to 28 December 2002 (13 pages)
27 June 2003	New director appointed (3 pages)
27 June 2003	Director resigned (1 page)
7 May 2003	Return made up to 15/04/03; full list of members (6 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
4 August 2002	Full accounts made up to 29 December 2001 (14 pages)
2 May 2002	Return made up to 15/04/02; full list of members (6 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
16 January 2002	Full accounts made up to 5 May 2001 (15 pages)
16 January 2002	Full accounts made up to 5 May 2001 (15 pages)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
20 June 2001	Secretary's particulars changed (1 page)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
24 April 2001	Return made up to 15/04/01; full list of members (7 pages)
28 March 2001	Secretary's particulars changed (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
28 December 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
28 December 2000	Memorandum and Articles of Association (5 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Secretary resigned;director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Registered office changed on 13/11/00 from: aer lingus house 83 staines road hounslow middlesex TW3 3JB (1 page)
13 November 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
11 November 2000	New director appointed (2 pages)
24 May 2000	Full accounts made up to 31 December 1999 (12 pages)
2 May 2000	Return made up to 15/04/00; full list of members (7 pages)
12 October 1999	New secretary appointed;new director appointed (2 pages)
8 October 1999	Secretary resigned;director resigned (1 page)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
26 April 1999	Return made up to 15/04/99; full list of members 363(287) ‐ Registered office changed on 26/04/99 363(288) ‐ Director's particulars changed (7 pages)
18 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
4 February 1999	Ad 01/01/99--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (3 pages)
4 February 1999	Statement of affairs (24 pages)
3 February 1999	New secretary appointed;new director appointed (2 pages)
3 February 1999	Â£ nc 100/100000 15/12/98 (1 page)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
15 April 1998	Incorporation (17 pages)

Manchester Cargo Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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