Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Mauna Holdings Limited
- Incorporated
- 16 December 1996 (29 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Jacob Riet
- Controlled by
- Roberto PeruzzoJacob RietNicholas William Cranston
- Accounts type
- Group
- Region
- Scotland
- Address
- 1 Tweedside ParkTweedbankGalashielsTD1 3TE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born December 1969 (56)
Forsythe, Julie Margaret
Secretary · Appointed 22 December 2022
British
Born May 1964 (62)
Riet, Jacob
Director · Appointed 12 June 2001
Dutch
Born April 1955 (71)
Officer history (13 former)
9 August 2024
2 October 2023
22 December 2022
Appointed Forsythe, Julie Margaret as Secretary
15 November 2022
15 November 2022
Resigned Hutchison, James Murray as Secretary
1 October 2020
Appointed Hutchison, James Murray as Secretary
30 September 2020
31 December 2017
30 March 2012
30 March 2012
31 December 2011
31 December 2011
31 December 2011
12 June 2001
Appointed Riet, Jacob as Director
30 May 2001
1 March 1997
1 March 1997
1 March 1997
1 March 1997
16 December 1996
16 December 1996
16 December 1996
16 December 1996
16 December 1996
16 December 1996
16 December 1996
16 December 1996
16 December 1996
16 December 1996
16 December 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Roberto Peruzzo
Individual · Notified 1 January 2021
Has significant influence or control
Italian
Born April 1959 (67)
Jacob Riet
Individual · Notified 6 April 2016
Right to appoint and remove directors
Dutch
Born April 1955 (71)
British
Born May 1964 (62)
Former controllers (5)
2 October 2023
15 November 2022
31 March 2022
Ceased Mauna N.V. — Owns 75–100% of shares
31 December 2020
31 December 2020
Ceased Vaidya Balakrishnan — Right to appoint and remove directors
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mauna Holdings Limited This company
Mainetti (UK) Limited Owns 75–100% of shares
Borders Technical Training Association Ltd Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 8 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 15 April 2025 | Registered office address changed | |||
| 7 April 2025 | Registered office address changed |
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