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Companies House/Galashiels/Company profile

MAINETTI (UK) LIMITED

Active
SC170666·incorporated 1996-12-16

MAINETTI (UK) LIMITED is an active UK private limited company, incorporated on 16 December 1996 at Companies House (number SC170666; OpenRegistry canonical ID GB-SC170666-mainetti-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 20160 (Manufacture of plastics in primary forms), one of 366 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
20160 — Manufacture of plastics in primary forms
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Mortgages and charges

10 charges recorded against the company at Companies House: 4 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

MAINETTI (UK) LIMITED has 4 persons with significant control on file:

  • Nicholas William Cranston born 1964 resident in Netherlands, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Graham Wilson born 1969 resident in Scotland, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mauna Holdings Limited (Scotland reg. Sc170659). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Roberto Peruzzo born 1959 resident in Italy, Italian national. Notified 2020-01-01.
    • Has significant influence or control

5 historical PSC records have ceased:

  • James Murray Hutchison born 1966 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-03-31.
    • 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
  • Hans Jorg Furrer born 1940 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2020-12-31.
    • Has the right to appoint and remove directors
  • 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

Similar UK companies

Other companies registered under SIC 20160 (Manufacture of plastics in primary forms):

Other companies registered in Galashiels: