Agman Cocoa Limited

In liquidationAccounts overdue Confirmation statement overdue 01287947 Private limited company
Incorporated
25 November 1976 (49 years)
Previously known as
E D & F Man Cocoa Limited (until 6 February 2025)
E.D. & F. Man Cocoa Brokers Limited (until 1 July 1997)
E.D. & F. Man (Cocoa) Limited (until 6 June 1990)
Earlier: Mabtone Limited
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
14 June 2026 (overdue)
Last conf. stmt
31 May 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
Also at Agman Investments Limited, E D & F Man Sugar Overseas Holdings Limited · more companies
British,American
Born November 1972
Director · Appointed 6 July 2022
Also at Moorgate Industries Finance Limited, Agman Junior Finco Limited, Agman Investments Limited · more companies
Danish
Born July 1974 (52)
Secretary · Appointed 28 September 2007
Also at E D & F Man Services Limited, Femis Limited, E D & F Man Fishoils Limited · more companies
British
Officer history (21 former)
21 March 2025
Resigned Murnane, Phillip Anthony as Director
21 March 2025
Appointed Trzeciak, Dennis Harry as Director
31 July 2022
Resigned Parness, Paul as Director
6 July 2022
Appointed Moore, Jade Louise as Director
6 July 2022
Appointed Murnane, Phillip Anthony as Director
16 December 2021
Resigned Laing, John Bernard Gordon as Director
15 December 2021
Appointed Parness, Paul as Director
2 July 2010
Resigned Ainsworth, Sarah Helen as Director
30 September 2009
Appointed Ainsworth, Sarah Helen as Director
30 September 2009
Resigned Hayley, Alec William as Director
2 July 2009
Resigned Dunbar, Raymond John as Director
30 January 2009
Resigned Button, Stephen John as Director
7 March 2008
Appointed Laing, John Bernard Gordon as Director
28 September 2007
Appointed Bassey, Gaynor Antigha as Secretary
28 September 2007
Resigned Moore, Jane Alison as Secretary
27 April 2007
Resigned Hutchinson, Paul William as Director
13 November 2006
Resigned Ganning, Fred Walter as Director
30 June 2006
Appointed Button, Stephen John as Director
30 June 2006
Appointed Hutchinson, Paul William as Director
16 June 2006
Resigned Davis, Roderick Paul Holland as Director
1 September 2005
Resigned Honegger, Juerg as Director
1 September 2005
Appointed Hayley, Alec William as Director
1 September 2005
Appointed Ganning, Fred Walter as Director
16 December 2004
Resigned Hayley, Alec William as Director
16 December 2004
Appointed Honegger, Juerg as Director
8 November 2004
19 January 2004
Resigned Laing, John Bernard Gordon as Director
19 January 2004
Appointed Hayley, Alec William as Director
7 October 2002
26 February 2002
Resigned Stillitano, Anthony Bruno as Director
1 May 2001
Appointed Davis, Roderick Paul Holland as Director
7 April 2000
Appointed Moore, Jane Alison as Secretary
24 March 2000
Resigned Wakefield, Barry John as Secretary
3 November 1998
Resigned Clarke, Peter Lawrence as Secretary
3 November 1998
Appointed Wakefield, Barry John as Secretary
13 November 1997
Appointed Dunbar, Raymond John as Director
27 June 1997
Resigned Hutchins, John Charles as Director
17 June 1997
Appointed Stillitano, Anthony Bruno as Director
4 April 1996
Appointed Clarke, Peter Lawrence as Secretary
4 April 1996
Resigned Perman, Michael Stephen as Secretary
10 May 1995
Appointed Perman, Michael Stephen as Secretary
10 May 1995
Resigned Cuttill, Anne Linda as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 4091063

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Agman Investments Limited
Agman Cocoa Limited This company In liquidationOwns 75–100% of shares
Maviga Limited Owns 75–100% of shares
Maviga Europe Limited DissolvedOwns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Return of final meeting in a members' voluntary winding up

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