Maviga Europe Limited

Dissolved 9 Aug 202603345650 Private limited company
Incorporated
4 April 1997
Previously known as
Maviga UK Limited (until 15 May 2008)
Industry
Post-harvest crop activities (01630)
Accounts type
Full
Region
Greater London
Address
25 Farringdon Street
London
EC4A 4AB

Officers

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

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 (18 former)
24 October 2022
Resigned Askew, Richard as Secretary
31 July 2022
Resigned Parness, Paul as Director
14 July 2022
Appointed Moore, Jade Louise as Director
14 July 2022
Appointed Christiansen, Natasha Asherina as Director
14 July 2022
Resigned Van Der Spek, Gijsbert Arie as Director
14 July 2022
Resigned Falshaw, Ian as Director
10 October 2019
Appointed Falshaw, Ian as Director
10 October 2019
Appointed Parness, Paul as Director
10 October 2019
Resigned Coles, Edward Henry Marcus as Director
10 October 2019
Appointed Van Der Spek, Gijsbert Arie as Director
16 January 2019
Resigned Fleming, Keith as Director
18 December 2017
Resigned Kees Van Der Wild, Jan as Director
21 November 2017
Resigned Trzeciak, Dennis Harry as Director
21 November 2017
Resigned Parness, Paul as Director
21 November 2017
Resigned French, Gideon as Director
13 April 2017
Resigned Cooke, Andrew James as Director
3 January 2017
Appointed Askew, Richard as Secretary
3 January 2017
Appointed Kees Van Der Wild, Jan as Director
3 January 2017
Appointed French, Gideon as Director
3 January 2017
Appointed Parness, Paul as Director
3 January 2017
Resigned Cooke, Andrew James as Secretary
3 January 2017
Appointed Trzeciak, Dennis Harry as Director
3 January 2017
Appointed Fleming, Keith 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
4 April 1997
Resigned Doyle, Betty June as Nominee Director
4 April 1997
Appointed Dwyer, Daniel John as Nominee Director
4 April 1997
Resigned Dwyer, Daniel John as Nominee Director
4 April 1997
Appointed Jones, Philipa as Secretary
4 April 1997
Resigned Dwyer, Daniel John as Nominee Secretary
4 April 1997
Appointed Thrupp, William George Dalton as Director
4 April 1997
Appointed Dwyer, Daniel John as Nominee Secretary
4 April 1997
Appointed Coles, Edward Henry Marcus as Director
4 April 1997
Appointed Doyle, Betty June as Nominee Director

Ownership 2 at dissolution

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

Corporate entity · Notified 20 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 03901524
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02953255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Final Gazette dissolved following liquidation

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