MANTEC INNOVATIONS LIMITED - IPSWICH
| Company Profile | Company Filings |
Overview
MANTEC INNOVATIONS LIMITED is a Private Limited Company from IPSWICH UNITED KINGDOM and has the status: Active.
MANTEC INNOVATIONS LIMITED was incorporated 8 years ago on 28/08/2015 and has the registered number: 09754175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MANTEC INNOVATIONS LIMITED was incorporated 8 years ago on 28/08/2015 and has the registered number: 09754175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MANTEC INNOVATIONS LIMITED - IPSWICH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/11/2022 | 30/09/2024 |
Registered Office
CRANE COURT
IPSWICH
SUFFOLK
IP2 0AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
K-HAUS LIMITED (until 03/05/2023)
K-HAUS LIMITED (until 03/05/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDRE JOHN ARGUS MISSO | Jun 1963 | British | Director | 2023-04-28 | CURRENT |
| MR PAUL MEEHAN | Jan 1963 | British | Director | 2023-04-28 | CURRENT |
| MR MARK FRANCIS PITTAWAY | Jun 1969 | British | Director | 2015-08-28 UNTIL 2023-04-28 | RESIGNED |
| MR THOMAS HERBERT SOLLE | Jul 1964 | German | Director | 2015-08-28 UNTIL 2016-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mantec Innovations Holdings Limited | 2022-03-08 | Ipswich Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| K-Haus Group Limited | 2020-10-21 - 2022-03-08 | Ipswich Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Francis Pittaway | 2020-07-07 - 2020-10-21 | 6/1969 | Ipswich Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Marluc Limited | 2016-04-06 - 2020-07-07 | Ipswich | Ownership of shares 25 to 50 percent | |
| Sustainable Management (Uk) Limited | 2016-04-06 - 2020-07-07 | Stirling | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mantec Innovations Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-16 | 30-11-2022 | £7,279 Cash £-180,623 equity |
| K-Haus Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-17 | 30-11-2021 | £8,066 Cash £-107,532 equity |
| K-Haus Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-30 | 30-11-2020 | £192,547 Cash £-57,574 equity |
| K-Haus Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-04 | 31-03-2020 | £631 Cash £-99,776 equity |
| K-Haus Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-05 | 31-03-2019 | £956 Cash £-22,972 equity |
| K-Haus Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-03-2018 | £14,053 Cash £-386 equity |
| K-Haus Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £19,045 Cash £-583 equity |
| Accounts filed on 31-03-2016 | 2017-01-19 | 31-03-2016 | £3 Cash £3 equity |