MANNA INNOVATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMANNA INNOVATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15854112
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANNA INNOVATIONS LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MANNA INNOVATIONS LTD located?

    Registered Office Address
    29 Adeline Gardens
    NE3 4JQ Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANNA INNOVATIONS LTD?

    What is the status of the latest confirmation statement for MANNA INNOVATIONS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025

    What are the latest filings for MANNA INNOVATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Hannah Deacon as a director on May 06, 2025

    1 pagesTM01

    Notification of Michael Philip Barnes as a person with significant control on Jan 30, 2025

    2 pagesPSC01

    Confirmation statement made on Jan 30, 2025 with updates

    5 pagesCS01

    Cessation of Maple Tree Med Can Consultancy Ltd as a person with significant control on Jan 30, 2025

    1 pagesPSC07

    Change of details for Maple Tree Med Can Consultancy Ltd as a person with significant control on Jan 05, 2025

    2 pagesPSC05

    Appointment of Ms Hannah Deacon as a director on Dec 16, 2024

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2024

    Statement of capital on Jul 23, 2024

    • Capital: GBP 1
    SH01
    incorporationJul 23, 2024

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MANNA INNOVATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Michael Philip
    Adeline Gardens
    NE3 4JQ Newcastle Upon Tyne
    29
    United Kingdom
    Director
    Adeline Gardens
    NE3 4JQ Newcastle Upon Tyne
    29
    United Kingdom
    EnglandBritish16188470001
    DEACON, Hannah
    Adeline Gardens
    NE3 4JQ Newcastle Upon Tyne
    29
    United Kingdom
    Director
    Adeline Gardens
    NE3 4JQ Newcastle Upon Tyne
    29
    United Kingdom
    EnglandBritish253102950003

    Who are the persons with significant control of MANNA INNOVATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Philip Barnes
    Adeline Gardens
    NE3 4JQ Newcastle Upon Tyne
    29
    United Kingdom
    Jan 30, 2025
    Adeline Gardens
    NE3 4JQ Newcastle Upon Tyne
    29
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Maple Tree Med Can Consultancy Ltd
    Beaudesert Lane
    B95 5JY Henley-In-Arden
    Walnut Lodge
    England
    Jul 23, 2024
    Beaudesert Lane
    B95 5JY Henley-In-Arden
    Walnut Lodge
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11998700
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0