Mauna Holdings Limited

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Mauna Holdings Limited

sc170659•Private Limited With Share Capital

1 Tweedside Park, Tweedbank, Galashiels, TD13TE
01835865000

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Incorporated

16/12/1996

Company Age

29 years

Directors

4

Employees

209

SIC Code

64999

Risk

high risk

Company Overview

Registration, classification & business activity

Mauna Holdings Limited (sc170659) is a private limited with share capital incorporated on 16/12/1996 (29 years old) and registered in galashiels, TD13TE. The company operates under SIC code 64999 and is classified as Medium.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 16/12/1996
TD13TE
209 employees

Financial Overview

Total Assets

£16.56M

Liabilities

£26.50M

Net Assets

£-9.93M

Turnover

£16.15M

Cash

£180.2K

Key Metrics

209

Employees

4

Directors

2

Shareholders

Board of Directors

3
J
jacob riet
director
N
nicholas william cranston
director
G
graham wilson
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Capital Allotment Shares
Category:Capital
Date:08-03-2019
Resolution
Category:Resolution
Date:08-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Capital Allotment Shares
Category:Capital
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Capital Allotment Shares
Category:Capital
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Capital Allotment Shares
Category:Capital
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2013
Capital Allotment Shares
Category:Capital
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Capital Allotment Shares
Category:Capital
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2010
Auditors Resignation Company
Category:Auditors
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:22-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2004
Legacy
Category:Accounts
Date:29-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2004
Legacy
Category:Annual Return
Date:09-01-2004
Legacy
Category:Mortgage
Date:07-10-2003
Legacy
Category:Accounts
Date:07-10-2003
Legacy
Category:Annual Return
Date:19-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2002
Legacy
Category:Annual Return
Date:27-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2001
Legacy
Category:Accounts
Date:01-10-2001
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Annual Return
Date:16-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-11-2000
Legacy
Category:Annual Return
Date:24-12-1999
Legacy
Category:Officers
Date:15-11-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-10-1999
Legacy
Category:Annual Return
Date:30-12-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-10-1998
Legacy
Category:Mortgage
Date:16-04-1998
Legacy
Category:Capital
Date:06-03-1998
Legacy
Category:Annual Return
Date:19-12-1997
Memorandum Articles
Category:Incorporation
Date:11-04-1997

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024

Trading Addresses

34 First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH52NU
Annfield Estate, Oxnam Road, Jedburgh, Roxburghshire, TD86NNRegistered
1 Tweedside Park, Tweedbank, Galashiels, TD13TERegistered
34 First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH52NU
1 Tweedside Park, Tweedbank, Galashiels, TD13TERegistered

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Contact

01835865000
1 Tweedside Park, Tweedbank, Galashiels, TD13TE