Mana Innovation Group Limited
Company Profile
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SmallMana Innovation Group Limited
01413018•Private Limited With Share Capital
Woolmer House, 45 Woolmer Way Industrial Estate, Bordon, GU359QE
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Incorporated
05/02/1979
Company Age
47 years
Directors
6
Employees
28
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Mana Innovation Group Limited (01413018) is a private limited with share capital incorporated on 05/02/1979 (47 years old) and registered in bordon, GU359QE. The company operates under SIC code 46900 - non-specialised wholesale trade.
Into lighting limited is a wholesale company based out of woolmer house 45 woolmer way industrial estate, bordon, united kingdom.
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 05/02/1979
GU359QE
28 employees
Financial Overview
Total Assets
£2.51M
Liabilities
£881.3K
Net Assets
£1.63M
Est. Turnover
£3.73M
AI Estimated
Unreported
Cash
£462.4K
Key Metrics
28
Employees
6
Directors
5
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Capital Cancellation Shares
Category:Capital
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Auditors Resignation Company
Category:Auditors
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Resolution
Category:Resolution
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Legacy
Category:Address
Date:26-08-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:30-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:10-12-2007
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:13-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2005
Legacy
Category:Officers
Date:30-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:22-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Annual Return
Date:01-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2005
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Officers
Date:01-04-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2004
Legacy
Category:Officers
Date:09-01-2004
Legacy
Category:Mortgage
Date:29-05-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:04-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:20-01-2003
Legacy
Category:Annual Return
Date:04-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2001
Legacy
Category:Annual Return
Date:11-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2000
Resolution
Category:Resolution
Date:19-12-2000
Resolution
Category:Resolution
Date:15-02-2000
Legacy
Category:Capital
Date:15-02-2000
Legacy
Category:Annual Return
Date:01-02-2000
Import / Export
Imports
12 Months0
60 Months40
Exports
12 Months0
60 Months37
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date28/08/2025
Latest Accounts31/03/2025
Trading Addresses
35 Warser Gate, The Wharf, Nottingham, Nottinghamshire, NG11NU
Woolmer House, 45 Woolmer Way, Bordon, Hampshire, GU359QERegistered
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