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MAUNA HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
SC170659
Incorporation Date
1996-12-16
Company Type
Private limited company (Ltd.)
Address
Galashiels, United Kingdom
Website
www.mainetti.com/
Source: Companies House

MAUNA HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC170659, and its current status with Companies House is active. The company was incorporated on 16 December 1996 and lists its registered address as Galashiels, United Kingdom. 2 shareholders are on record for MAUNA HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for MAUNA HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MAUNA NV, holding 100% — a majority holding — followed by WM. BROWN (REGISTRARS) LTD at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MAUNA NV 100% Companies House
WM. BROWN (REGISTRARS) LTD 0% Companies House

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Officers

5

Four of the 5 officer records shown for MAUNA HOLDINGS LIMITED are current appointments, filed with Companies House. Jacob Riet (appointed 2001-06-12), Nicholas Cranston (appointed 2012-03-30) and Graham Wilson (appointed 2024-08-09) all serve as Director; Julie Forsythe (appointed 2022-12-22) serves as Company Secretary. The remaining 1 record shown (Keith Charlton) is a former appointment that has since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MAUNA HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JR
Jacob Riet ACTIVE

Appointed
2001-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Nicholas Cranston ACTIVE

Appointed
2012-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Graham Wilson ACTIVE

Appointed
2024-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
Julie Forsythe ACTIVE

Appointed
2022-12-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KC
Keith Charlton RESIGNED

Appointed
2011-12-31
Resigned
2023-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MAUNA HOLDINGS LIMITED sits 1 level below its ultimate parent, Mauna N.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Mauna N.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MAUNA HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Mauna N.V.
Netherlands
MAINETTI (UK) LIMITED
United KingdomGB SC170666

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Frequently Asked Questions

Who owns MAUNA HOLDINGS LIMITED?

Two shareholders are currently on record for MAUNA HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MAUNA NV, holding 100% — a majority holding — followed by WM. BROWN (REGISTRARS) LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MAUNA HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MAUNA HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MAUNA HOLDINGS LIMITED have on record?

2 shareholders are shown on record for MAUNA HOLDINGS LIMITED.

What is MAUNA HOLDINGS LIMITED's company registration number?

MAUNA HOLDINGS LIMITED's registration number is SC170659, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MAUNA HOLDINGS LIMITED still an active company?

MAUNA HOLDINGS LIMITED's status on Companies House is listed as active.

When was MAUNA HOLDINGS LIMITED incorporated?

MAUNA HOLDINGS LIMITED was incorporated on 16 December 1996, according to Companies House.

What is MAUNA HOLDINGS LIMITED's registered address?

The registered address on file for MAUNA HOLDINGS LIMITED is Galashiels, United Kingdom.

What legal structure is MAUNA HOLDINGS LIMITED registered as?

MAUNA HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MAUNA HOLDINGS LIMITED?

Four of the 5 officer records shown for MAUNA HOLDINGS LIMITED are current appointments, filed with Companies House. Jacob Riet (appointed 2001-06-12), Nicholas Cranston (appointed 2012-03-30) and Graham Wilson (appointed 2024-08-09) all serve as Director; Julie Forsythe (appointed 2022-12-22) serves as Company Secretary. The remaining 1 record shown (Keith Charlton) is a former appointment that has since been resigned. Management authority at MAUNA HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MAUNA HOLDINGS LIMITED have a parent company or subsidiaries?

MAUNA HOLDINGS LIMITED sits 1 level below its ultimate parent, Mauna N.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MAUNA HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MAUNA HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MAUNA HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MAUNA HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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