About

Registered Number: 09799487
Date of Incorporation: 29/09/2015 (4 years ago)
Company Status: Active
Registered Address: 25 Eastville Terrace, Harrogate, North Yorkshire, HG1 3HJ,

 

Founded in 2015, Mahan Innovations Ltd has its registered office in Harrogate, North Yorkshire, it's status at Companies House is "Active". The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANOVER, David William 29 September 2015 - 1
MARSHALL, Robert Peter 29 September 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Peter Marshall/
1978-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr David William Hanover/
1979-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 20 September 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 28 September 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 03 October 2016
RESOLUTIONS - N/A 02 November 2015
NEWINC - New incorporation documents 29 September 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.