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Companies House/Galashiels/Company profile

MAUNA HOLDINGS LIMITED

Active
SC170659·incorporated 1996-12-16

MAUNA HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 December 1996 at Companies House (number SC170659; OpenRegistry canonical ID GB-SC170659-mauna-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 697 active companies registered in Galashiels (postcode TD1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-12-16
Registered Address
1 TWEEDSIDE PARK, TWEEDBANK, GALASHIELS, TD1 3TE, SCOTLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MAUNA HOLDINGS LIMITED

Filings

Check filing history of MAUNA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MAUNA HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Roberto Peruzzo born 1959 resident in Italy, Italian national. Notified 2021-01-01.
    • Has significant influence or control
  • Jacob Riet born 1955 resident in Netherlands, Dutch national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Nicholas William Cranston born 1964 resident in Scotland, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • James Murray Hutchison born 1966 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-11-15.
    • Has the right to appoint and remove directors
  • Mr Keith Charlton born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-02.
    • Has the right to appoint and remove directors
  • Antony John Wilde born 1960 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-12-31.
    • Has the right to appoint and remove directors
  • Mr Vaidya Balakrishnan born 1950 resident in United States, American national. Notified 2016-04-06. Ceased 2020-12-31.
    • Has the right to appoint and remove directors
  • Mauna N.V.. Notified 2016-04-06. Ceased 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Galashiels:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC170659.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.