Maviga Limited

Active02953255 Private limited company
Incorporated
27 July 1994 (32 years)
Previously known as
Maviga PLC (until 23 March 2017)
Maviga Limited (until 22 December 2014)
Maviga International (Holdings) Limited (until 22 December 2014)
Earlier: Maviga Limited, Anagra Limited, Gemquay Limited
Industry
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Accounts type
Full
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2022
British
Born February 1968 (58)
Director · Appointed 14 July 2022
Danish
Born July 1974 (52)
Officer history (25 former)
24 October 2022
Resigned Askew, Richard as Secretary
31 July 2022
Resigned Parness, Paul as Director
14 July 2022
Appointed Christiansen, Natasha Asherina as Director
14 July 2022
Resigned Falshaw, Ian as Director
14 July 2022
Resigned Van Der Spek, Gijsbert Arie as Director
14 July 2022
Resigned Quann, Michael Richard as Director
14 July 2022
Appointed Moore, Jade Louise as Director
31 January 2020
Resigned Lude, Christian Joseph Marie as Director
3 October 2019
Appointed Van Der Spek, Gijsbert Arie as Director
3 October 2019
Appointed Falshaw, Ian as Director
3 October 2019
Resigned Coles, Edward Henry Marcus as Director
16 January 2019
Resigned Fleming, Keith as Director
1 September 2018
Resigned French, Gideon as Director
26 July 2018
Resigned Trzeciak, Dennis Harry as Director
18 December 2017
Resigned Kees Van Der Wild, Jan as Director
18 April 2017
Resigned Cooke, Andrew James as Director
3 January 2017
Resigned Kempenaar, Cornelis Johannes as Director
3 January 2017
Appointed Fleming, Keith as Director
3 January 2017
Resigned Cooke, Andrew James as Secretary
3 January 2017
Appointed French, Gideon as Director
3 January 2017
Appointed Trzeciak, Dennis Harry as Director
3 January 2017
Appointed Parness, Paul as Director
3 January 2017
Appointed Askew, Richard as Secretary
3 January 2017
Appointed Kees Van Der Wild, Jan as Director
8 June 2015
Appointed Cooke, Andrew James as Secretary
8 June 2015
Appointed Lude, Christian Joseph Marie as Director
8 June 2015
Appointed Quann, Michael Richard as Director
8 June 2015
Resigned Axio Capital Solutions Limited as Corporate Secretary
15 April 2015
Resigned Cooke, Andrew James as Secretary
15 April 2015
Appointed Axio Capital Solutions Limited as Corporate Secretary
15 April 2015
Resigned Lude, Christian Joseph Marie as Director
15 April 2015
Resigned Quann, Michael Richard as Director
5 January 2015
Resigned Cooke, Andrew James as Secretary
22 December 2014
Appointed Cooke, Andrew James as Secretary
17 September 2013
Appointed Kempenaar, Cornelis Johannes as Director
7 July 2009
Appointed Cooke, Andrew James as Director
7 July 2009
Resigned Thrupp, William George Dalton as Director
22 September 2006
Appointed Cooke, Andrew James as Secretary
22 September 2006
Resigned Chambers, Emma Louise as Secretary
1 October 2004
Resigned Jones, Philipa as Secretary
1 January 2004
Appointed Chambers, Emma Louise as Secretary
28 January 1999
Appointed Lude, Christian Joseph Marie as Director
27 July 1995
Appointed Quann, Michael Richard as Director
15 August 1994
Appointed Jones, Philipa as Secretary
15 August 1994
Appointed Thrupp, William George Dalton as Director
15 August 1994
Appointed Coles, Edward Henry Marcus as Director
15 August 1994
Resigned Dwyer, Daniel John as Nominee Secretary
15 August 1994
Resigned Doyle, Betty June as Nominee Director
15 August 1994
Resigned Dwyer, Daniel John as Nominee Director
27 July 1994
Appointed Dwyer, Daniel John as Nominee Secretary
27 July 1994
Appointed Doyle, Betty June as Nominee Director
27 July 1994
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 4091063
Former controllers (5)
28 March 2022
Ceased E D & F Man Intermediary Limited — Owns 75–100% of shares
14 January 2021
Ceased E D & F Man Holdings Limited — Owns 75–100% of shares
21 February 2020
Ceased E D & F Man Commodities Limited — Owns 75–100% of shares
21 February 2020
Ceased E D & F Man Holdings Limited — Owns 75–100% of shares
3 January 2017
Ceased Edward Henry Marcus Coles — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 258

DateDescriptionMade Up ToPagesPDF
21 October 2026Insolvency filing
21 October 2026Share capital filing
21 October 2026Statement of capital
21 October 2026Resolutions
29 July 2026Confirmation statement with no updates27 July 2026
Show all 258 filings

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