MAINETTI (UK) LIMITED

SC170666
Active Galashiels
99 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
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MAINETTI (UK) LIMITED

SC170666
Founded 16 Dec 1996 Active Galashiels, Scotland 99 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing

Previous Company Names

MAINETTI TECHNOLOGY LIMITED 16 Dec 1996 — 1 Mar 1997
Accounts Submitted 22 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Dec 2025 Next due 22 Dec 2026 6 months remaining
Net assets £314K £2M 2023 year on year
Total assets £19M £6M 2023 year on year
Total Liabilities £19M £4M 2023 year on year
Charges 10
4 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

1 Tweedside Park Tweedbank Galashiels TD1 3TE Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MAINETTI (UK) LIMITED (SC170666), an active supply chain, manufacturing and commerce models company based in Galashiels, Scotland. Incorporated 16 Dec 1996. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£91.06k

Decreased by £1.63M (-95%)

Net Assets

£314.39k

Decreased by £2.02M (-87%)

Total Liabilities

£18.88M

Decreased by £3.83M (-17%)

Turnover

£15.14M

Decreased by £4.64M (-23%)

Employees

99

Decreased by 47 (-32%)

Debt Ratio

98%

Increased by 7 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 340,000 Shares £340k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Dec 2022340,000£340k£340k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Mauna Holdings Ltd
100.0%
12,114,999
Wm. Brown (registrars) Ltd
0.0%
1

Persons with Significant Control

Persons with Significant Control (5)

5 Active 5 Ceased

Nicholas William Cranston

British

Active
Notified 6 Apr 2016
Residence Netherlands
DOB May 1964
Nature of Control
  • Right To Appoint And Remove Directors

Roberto Peruzzo

Italian

Active
Notified 1 Jan 2020
Residence Italy
DOB April 1959
Nature of Control
  • Significant Influence Or Control

Mr Roberto Peruzzo

Italian

Active
Notified 1 Jan 2020
Residence Italy
DOB April 1959
Nature of Control
  • Significant Influence Or Control

Graham Wilson

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB December 1969
Nature of Control
  • Right To Appoint And Remove Directors

Mauna Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Hans Jorg Furrer

Ceased 31 Dec 2020

Ceased

Antony John Wilde

Ceased 31 Dec 2020

Ceased

Vaidya Balakrishnan

Ceased 31 Dec 2020

Ceased

Keith Charlton

Ceased 2 Oct 2023

Ceased

James Murray Hutchison

Ceased 31 Mar 2025

Ceased

Group Structure

Group Structure

MAUNA HOLDINGS LIMITED united kingdom
MAINETTI (UK) LIMITED Current Company

Charges

Charges

4 outstanding 6 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit F, Swift Point, Rugby (CV21 1QH) RUGBY
Leasehold-3 Jul 2024
Unit F, Swift Point, Rugby (CV21 1QH)
Leasehold
Added 3 Jul 2024
District RUGBY

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Dec 2025Confirmation StatementConfirmation statement made on 8 Dec 2025 with no updates
28 Apr 2025OfficersTermination of James Murray Hutchison as director on 31 Mar 2025
28 Apr 2025Persons With Significant ControlCessation of James Murray Hutchison as a person with significant control on 31 Mar 2025
15 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Dec 2025 Confirmation Statement

Confirmation statement made on 8 Dec 2025 with no updates

28 Apr 2025 Officers

Termination of James Murray Hutchison as director on 31 Mar 2025

28 Apr 2025 Persons With Significant Control

Cessation of James Murray Hutchison as a person with significant control on 31 Mar 2025

15 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

5 months ago on 22 Dec 2025

Confirmation statement made on 8 Dec 2025 with no updates

6 months ago on 8 Dec 2025

Termination of James Murray Hutchison as director on 31 Mar 2025

1 years ago on 28 Apr 2025

Cessation of James Murray Hutchison as a person with significant control on 31 Mar 2025

1 years ago on 28 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 15 Apr 2025