Mainetti (UK) started in year 1996 as Private Limited Company with registration number SC170666. The Mainetti (UK) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Jedburgh at Annfield Estate. Postal code: TD8 6NN. Since March 1, 1997 Mainetti (UK) Limited is no longer carrying the name Mainetti Technology.
At present there are 3 directors in the the company, namely Graham W., Nicholas C. and James H.. In addition one secretary - Julie F. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - James H. who worked with the the company until 15 November 2022.
| Office Address | Annfield Estate |
| Office Address2 | Oxnam Road |
| Town | Jedburgh |
| Post code | TD8 6NN |
| Country of origin | United Kingdom |
| Registration Number | SC170666 |
| Date of Incorporation | Mon, 16th Dec 1996 |
| Industry | Manufacture of other plastic products |
| Industry | Manufacture of plastics in primary forms |
| End of financial Year | 31st December |
| Company age | 28 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Secretary
Appointed: 22 December 2022
Position: Director
Appointed: 12 December 2012
Position: Director
Appointed: 30 March 2012
Position: Director
Appointed: 30 March 2012
The list of persons with significant control who own or have control over the company includes 9 names. As BizStats identified, there is Mauna Holdings Limited from Jedburgh, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Roberto P. This PSC has significiant influence or control over the company,. Moving on, there is James H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC .
Mauna Holdings Limited
Annfield Estate, Oxnam Road, Jedburgh, Roxburghshire, TD8 6NN, Scotland
| Legal authority | Uk |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc170659 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Roberto P.
| Notified on | 1 January 2020 |
| Nature of control: |
significiant influence or control |
James H.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Nicholas C.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Graham W.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Keith C.
| Notified on | 6 April 2016 |
| Ceased on | 2 October 2023 |
| Nature of control: |
right to appoint and remove directors |
Vaidya B.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
right to appoint and remove directors |
Hans F.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
right to appoint and remove directors |
Antony W.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
right to appoint and remove directors |
| Mainetti Technology | March 1, 1997 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023 |
accounts | Free Download (47 pages) |
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