MAUNA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MAUNA HOLDINGS LIMITED
COMPANY NUMBER
SC170659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/12/1996
(27 years and 11 months old)
WEBSITE
http://mainetti.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/12/1996
01/03/1997
MAINETTI TECHNOLOGY HOLDINGS LIMITED
ROXBURGHSHIRE
TD8 6NN
Telephone: 01835865000
TPS: No
34 First Avenue
Deeside Industrial Park
Deeside
Clwyd
CH5 2NU
Annfield Estate
Oxnam Road
Jedburgh
Roxburghshire
TD8 6NN
Telephone: 865000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAUNA NV | N/A | N/A |
| MAUNA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAINETTI (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Graham Wilson (917457958) Appointed |
| 19/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAUNA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAUNA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAUNA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2001 - Present (23 years and 5 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/03/2012 - Present (12 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/08/2024 - Present (3 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 16/12/1996 - Present (27 years and 11 months) 16/12/1996 - Present (27 years and 11 months) Secretary: 16/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAUNA NV | N/A | N/A |
| MAINETTI HANGER GROUP MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAUNA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAINETTI (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Graham Wilson (917457958) Appointed |
| 19/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | Keith Charlton (913682541) has left the board |
| 25/03/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 26/12/2022 | New Company Secretary Julie Margaret Forsythe (930356387) Appointed |
| 07/12/2022 | James Murray Hutchison (927924051) has left the board |
| 07/12/2022 | James Murray Hutchison (907389889) has left the board |
| 14/02/2022 | New Board Member Jacob Riet (905685545) Appointed |
| 08/02/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | Jacob Riet (905685545) has left the board |
| 05/03/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Company Secretary James Murray Hutchison (927924051) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 06/02/2018 | Antony John Wilde (907387158) has left the board |
| 31/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
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