Mantec Innovations Limited, Ipswich

Mantec Innovations Limited is a private limited company. Previously, it was named K-Haus Limited (changed on 2023-05-03). Registered at Crane Court, 302 London Road, Ipswich IP2 0AJ, the above-mentioned 8 years old business was incorporated on 2015-08-28 and is categorised as "development of building projects" (SIC code: 41100).
2 directors can be found in this company: Andre M. (appointed on 28 April 2023), Paul M. (appointed on 28 April 2023).
About
Name: Mantec Innovations Limited
Number: 09754175
Incorporation date: 2015-08-28
End of financial year: 31 December
 
Address: Crane Court
302 London Road
Ipswich
IP2 0AJ
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Mantec Innovations Holdings Limited
8 March 2022
Address Crane Court 302 London Road, Ipswich, Suffolk, IP2 0AJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13932996
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
K-Haus Group Limited
21 October 2020 - 8 March 2022
Address Crane Court 302 London Road, Ipswich, Suffolk, IP2 0AJ, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House Uk
Registration number 12466555
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark P.
7 July 2020 - 21 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sustainable Management (Uk) Limited
6 April 2016 - 7 July 2020
Address Unit 2a, The Paddock Stirling Agricultural Centre, Stirling, FK9 4RN, Scotland
Legal authority Companies Act
Legal form Limited
Country registered Scotland
Place registered Scotland
Registration number Sc503383
Nature of control: 50,01-75% shares
Marluc Limited
6 April 2016 - 7 July 2020
Address 6 Sharmford Meadows, Barham, Ipswich, IP6 0QY, England
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 07924535
Nature of control: 25-50% shares
Financial data
Date of Accounts 2016-03-31 2017-03-31 2018-03-30 2019-03-31 2020-03-31 2020-11-30 2021-11-30 2022-11-30
Current Assets 3 19,069 26,364 29,828 64,314 192,547 230,920 327,973
Total Assets Less Current Liabilities 3 -583 -386 -22,972 -99,776 -57,574 117,468 169,377
Shareholder Funds 3 - - - - - - -

The date for Mantec Innovations Limited confirmation statement filing is 2024-03-23. The previous confirmation statement was filed on 2023-03-09. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 30 November 2022.

5 persons of significant control are indexed in the Companies House, namely: Mantec Innovations Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 302 London Road, IP2 0AJ Ipswich, Suffolk. K-Haus Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 302 London Road, IP2 0AJ Ipswich, Suffolk. Mark P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Tue, 8th Mar 2022
filed on: 11th, January 2024 | persons with significant control
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