Founded in 2015, Mantec Innovations, classified under reg no. 09754175 is an active company. Currently registered at Crane Court IP2 0AJ, Ipswich the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Wed, 30th Nov 2022. Since Wed, 3rd May 2023 Mantec Innovations Limited is no longer carrying the name K-haus.
The firm has 2 directors, namely Andre M., Paul M.. Of them, Andre M., Paul M. have been with the company the longest, being appointed on 28 April 2023. As of 24 April 2024, there were 2 ex directors - Mark P., Thomas S. and others listed below. There were no ex secretaries.
| Office Address | Crane Court |
| Office Address2 | 302 London Road |
| Town | Ipswich |
| Post code | IP2 0AJ |
| Country of origin | United Kingdom |
| Registration Number | 09754175 |
| Date of Incorporation | Fri, 28th Aug 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 28 April 2023
The register of PSCs that own or control the company is made up of 5 names. As BizStats established, there is Mantec Innovations Holdings Limited from Ipswich, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is K-Haus Group Limited that put Ipswich, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mark P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mantec Innovations Holdings Limited
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 |
| Notified on | 8 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
K-Haus Group Limited
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 |
| Notified on | 21 October 2020 |
| Ceased on | 8 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark P.
| Notified on | 7 July 2020 |
| Ceased on | 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
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 |
| Notified on | 6 April 2016 |
| Ceased on | 7 July 2020 |
| Nature of control: |
50,01-75% shares |
Marluc Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 7 July 2020 |
| Nature of control: |
25-50% shares |
| K-haus | May 3, 2023 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-30 | 2019-03-31 | 2020-03-31 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 3 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 | 19 045 | 14 053 | 956 | 631 | 192 547 | 8 066 | 7 279 |
| Current Assets | 3 | 19 069 | 26 364 | 29 828 | 64 314 | 192 547 | 230 920 | 327 973 |
| Debtors | 24 | 12 311 | 28 872 | 63 683 | 24 750 | 7 861 | ||
| Other Debtors | 24 | 9 061 | 4 551 | 63 683 | 24 750 | 7 861 | ||
| Net Assets Liabilities | -57 574 | -107 532 | -180 623 | |||||
| Property Plant Equipment | 792 | 3 937 | 2 572 | |||||
| Total Inventories | 198 104 | 312 833 | ||||||
| Cash Bank In Hand | 3 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | |||||||
| Other | ||||||||
| Amounts Owed By Group Undertakings | 1 000 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 2 | |
| Creditors | 19 652 | 26 750 | 52 800 | 164 090 | 250 913 | 225 000 | 350 000 | |
| Net Current Assets Liabilities | 3 | -583 | -386 | -22 972 | -99 776 | -58 366 | 113 531 | 166 805 |
| Number Shares Issued Fully Paid | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Other Creditors | 19 652 | 26 750 | 800 | 801 | 150 801 | 3 907 | 24 799 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 3 | -583 | -386 | -22 972 | -99 776 | -57 574 | 117 468 | 169 377 |
| Trade Creditors Trade Payables | 52 000 | 163 289 | 88 289 | 92 489 | 12 506 | |||
| Trade Debtors Trade Receivables | 3 250 | 23 321 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 128 | 584 | 1 949 | |||||
| Amounts Owed To Group Undertakings | 115 000 | |||||||
| Bank Borrowings Overdrafts | 954 | |||||||
| Bank Overdrafts | 954 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 128 | 456 | 1 365 | |||||
| Other Taxation Social Security Payable | 11 823 | 20 993 | 7 909 | |||||
| Property Plant Equipment Gross Cost | 920 | 4 521 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 920 | 3 601 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tue, 8th Mar 2022 filed on: 11th, January 2024 |
persons with significant control | Free Download (1 page) |
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