Website & contact details
- Group website
- The site of this company’s group or brand.
Mainetti Hanger Group Management Services Limited
- Incorporated
- 2 June 2008 (18 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Julie Margaret Forsythe
- Controlled by
- Roberto Peruzzo
- Accounts type
- Small
- Address
- Unit 2 Sandpiper CourtChester Business ParkChesterCH4 9QZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Forsythe, Julie Margaret
Director · Appointed 10 November 2022
British
Born May 1976 (50)
Officer history (7 former)
15 November 2022
15 November 2022
Resigned Hutchison, James Murray as Secretary
10 November 2022
Appointed Forsythe, Julie Margaret as Director
1 October 2020
Appointed Hutchison, James Murray as Secretary
30 September 2020
30 September 2016
Resigned Metcalf, Alan Howard as Director
1 April 2015
Appointed Metcalf, Alan Howard as Director
28 January 2015
9 June 2008
2 June 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
2 June 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
2 June 2008
Appointed Waterlow Nominees Limited as Corporate Director
2 June 2008
Resigned Waterlow Nominees Limited as Corporate Director
2 June 2008
2 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roberto Peruzzo
Individual · Notified 2 June 2022
Has significant influence or control
Italian
Born April 1959 (67)
Former controllers (2)
15 November 2022
Ceased James Murray Hutchinson — Right to appoint and remove directors
2 June 2022
Ceased Mauna N V — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Accounts for a small company | 31 December 2025 |
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