Innovative Engineering Group Limited
- Company number
- 10195894
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 May 2016
- Dissolved
- 1 Sep 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Vulcan Works Holdings Limited (202 companies)
Registered office
Previous names
- Sonara Solutions Limited (until 1 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 24 May 2016 | 19 Jul 2016 |
| LAND, Paul Douglas | Director | 19 Jul 2016 | 8 Dec 2016 |
| BAHIA, Iqbal Singh | Director | 2 Apr 2019 | 19 Jul 2024 |
| MARSON, Peter Nicholas | Director | 19 Jul 2024 | 1 Dec 2024 |
| STRAFFORD, Peter John | Director | 19 Jul 2024 | 1 Dec 2024 |
| THORNTON, Adam John | Director | 8 Dec 2016 | 6 May 2026 |
| LYNCH, Jonathan | Director | 1 Dec 2024 | 22 May 2026 |
| LYNCH, Jonathan | Director | 22 May 2026 | |
| MEADOWS, Gavin | Director | 24 Nov 2025 | |
| DOWLING, Craig | Director | 5 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Douglas Land | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Jul 2016 | 8 Dec 2016 |
| Mr Adam John Thornton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Dec 2016 | 19 Jul 2024 |
| Medical Precision Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £690,620 | £0 | 3 |
| 31 Dec 2023 | - | £1 | 2 |
| 31 Dec 2022 | - | £1 | 2 |
| 31 Dec 2021 | - | £1 | 2 |
| 31 Dec 2020 | - | £1 | 2 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 Dormant | £1 | £1 | - |
Connections
Owned by
Innovative Engineering Group Limited → Kaleidex Limited → Kaleidex Group Limited → Ansor Fund Ii Gp LLP → Ansor Ii Gp Member 1 Limited → Ansor LLP
Directors’ other companies
- DOWLING, Craig - Director at Kirkstall Precision Limited
- LYNCH, Jonathan - Director at Serrations Limited
- LYNCH, Jonathan - Director at Densis Limited
- LYNCH, Jonathan - Director at Kirkstall Precision Limited
- LYNCH, Jonathan - Director at Oxdevice Ltd
- LYNCH, Jonathan - Director at Kaleidex Group Limited
- LYNCH, Jonathan - Director at Oracle Precision Limited
- LYNCH, Jonathan - Director at Kaleidex Limited
- MEADOWS, Gavin - Director at Densis Limited
- MEADOWS, Gavin - Director at Kirkstall Precision Limited
Registered address
2,254 companies are registered at this address - likely a registration agent.