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Mannol Holdings Ltd

Mannol Holdings Ltd is a dormant company incorporated on 25 April 2019 with the registered office located in Kettering, Northamptonshire. Mannol Holdings Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11964150
Private limited company
Age
6 years
Incorporated 25 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Dc4 Prologics Park, Hipwell Road
Hipwell Road
Kettering
NN14 1UA
England
Address changed on 8 Sep 2025 (1 month ago)
Previous address was 2 Whittle Court Knowlhill Milton Keynes Buckinghamshire MK5 8FT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Lithuanian • Lives in England • Born in Feb 1989
Director • German • Lives in Germany • Born in Aug 1986
Erik Sudheimer
PSC • German • Lives in Lithuania • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Lubriage Ltd
Jevgenij Lyzko is a mutual person.
Active
Circle Auto Lounge Ltd
Jevgenij Lyzko is a mutual person.
Dissolved
Truck Cube Ltd
Jevgenij Lyzko is a mutual person.
Dissolved
Gear Cube Ltd
Jevgenij Lyzko is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Jevgenij Lyzko Resigned
1 Month Ago on 9 Sep 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Eckhard Korn Appointed
2 Months Ago on 27 Aug 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Dormant Accounts Submitted
12 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Mr Jevgenij Lyzko (PSC) Details Changed
2 Years 3 Months Ago on 3 Jul 2023
Mr Jevgenij Lyzko Details Changed
2 Years 3 Months Ago on 3 Jul 2023
Mr Jevgenij Lyzko (PSC) Details Changed
2 Years 3 Months Ago on 3 Jul 2023
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Documents
Termination of appointment of Jevgenij Lyzko as a director on 9 September 2025
Submitted on 9 Sep 2025
Registered office address changed from 2 Whittle Court Knowlhill Milton Keynes Buckinghamshire MK5 8FT United Kingdom to Dc4 Prologics Park, Hipwell Road Hipwell Road Kettering NN14 1UA on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Eckhard Korn as a director on 27 August 2025
Submitted on 8 Sep 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 28 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 30 Oct 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 24 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 18 Jan 2024
Change of details for Mr Jevgenij Lyzko as a person with significant control on 3 July 2023
Submitted on 12 Sep 2023
Director's details changed for Mr Jevgenij Lyzko on 3 July 2023
Submitted on 11 Sep 2023
Change of details for Mr Jevgenij Lyzko as a person with significant control on 3 July 2023
Submitted on 3 Jul 2023
Repayment History
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