Maviga Europe Limited in LONDON - SE1 9SG

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Maviga Europe Limited LONDON

Founded in 1997, Maviga Europe, classified under reg no. 03345650 is an active company. Currently registered at 3 London Bridge Street SE1 9SG, London the company has been in the business for 27 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2008/05/15 Maviga Europe Limited is no longer carrying the name Maviga Uk.

The firm has 2 directors, namely Natasha C., Jade M.. Of them, Natasha C., Jade M. have been with the company the longest, being appointed on 14 July 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Maviga Europe Limited Address / Contact

Office Address	3 London Bridge Street
Town	London
Post code	SE1 9SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03345650
Date of Incorporation	Fri, 4th Apr 1997
Industry	Post-harvest crop activities
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Natasha C.

Position: Director

Appointed: 14 July 2022

Jade M.

Position: Director

Appointed: 14 July 2022

Paul P.

Position: Director

Appointed: 10 October 2019

Resigned: 31 July 2022

Gijsbert V.

Position: Director

Appointed: 10 October 2019

Resigned: 14 July 2022

Ian F.

Position: Director

Appointed: 10 October 2019

Resigned: 14 July 2022

Dennis T.

Position: Director

Appointed: 03 January 2017

Resigned: 21 November 2017

Jan K.

Position: Director

Appointed: 03 January 2017

Resigned: 18 December 2017

Paul P.

Position: Director

Appointed: 03 January 2017

Resigned: 21 November 2017

Richard A.

Position: Secretary

Appointed: 03 January 2017

Resigned: 24 October 2022

Gideon F.

Position: Director

Appointed: 03 January 2017

Resigned: 21 November 2017

Keith F.

Position: Director

Appointed: 03 January 2017

Resigned: 16 January 2019

Andrew C.

Position: Director

Appointed: 07 July 2009

Resigned: 13 April 2017

Andrew C.

Position: Secretary

Appointed: 22 September 2006

Resigned: 03 January 2017

Emma C.

Position: Secretary

Appointed: 01 January 2004

Resigned: 22 September 2006

William T.

Position: Director

Appointed: 04 April 1997

Resigned: 07 July 2009

Philipa J.

Position: Secretary

Appointed: 04 April 1997

Resigned: 01 October 2004

Daniel D.

Position: Nominee Director

Appointed: 04 April 1997

Resigned: 04 April 1997

Edward C.

Position: Director

Appointed: 04 April 1997

Resigned: 10 October 2019

Betty D.

Position: Nominee Director

Appointed: 04 April 1997

Resigned: 04 April 1997

Daniel D.

Position: Nominee Secretary

Appointed: 04 April 1997

Resigned: 04 April 1997

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Maviga Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Maviga Limited

3 London Bridge Street, London, SE1 9SG, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02953255
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Maviga Uk	May 15, 2008

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 8th, June 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 8th, June 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 8th, June 2023	accounts	Free Download (110 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 20th, July 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 1st, July 2022	accounts	Free Download (112 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 14th, June 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 14th, June 2021	accounts	Free Download (116 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 21st, December 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 8th, April 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 27th, March 2018	accounts	Free Download (22 pages)
AA01	Accounting period extended to 2017/09/30. Originally it was 2017/05/31 filed on: 9th, January 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/05/31 filed on: 15th, August 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/04/04 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/05/31 filed on: 18th, August 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/04/04 with full list of members filed on: 16th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/05/31 filed on: 20th, August 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/04/04 with full list of members filed on: 7th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/05/31 filed on: 27th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/04/04 with full list of members filed on: 5th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/05/31 filed on: 16th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/04/04 with full list of members filed on: 24th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 16th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/04/04 with full list of members filed on: 6th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 25th, August 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/04/04 with full list of members filed on: 8th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 16th, October 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2009/04/20 with shareholders record filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 11th, September 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2008/05/06 with shareholders record filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 28th, August 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 28th, August 2007	accounts	Free Download (15 pages)
363s	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 6th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 6th, September 2006	accounts	Free Download (14 pages)
363s	Annual return up to 2006/04/10 with shareholders record filed on: 10th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/10 with shareholders record filed on: 10th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 24th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 24th, August 2005	accounts	Free Download (13 pages)
363s	Annual return up to 2005/04/15 with shareholders record filed on: 15th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/15 with shareholders record filed on: 15th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 30th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 30th, September 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2004/04/20 with shareholders record filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/20 with shareholders record filed on: 20th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 20th, February 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 20th, February 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2003/05/14 with shareholders record filed on: 14th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/14 with shareholders record filed on: 14th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 21st, February 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 21st, February 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2002/04/10 with shareholders record filed on: 10th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/10 with shareholders record filed on: 10th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 6th, August 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 6th, August 2001	accounts	Free Download (12 pages)
363s	Annual return up to 2001/05/18 with shareholders record filed on: 18th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/18 with shareholders record filed on: 18th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 28th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 28th, July 2000	accounts	Free Download (13 pages)
363s	Annual return up to 2000/05/08 with shareholders record filed on: 8th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/08 with shareholders record filed on: 8th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 29th, February 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 29th, February 2000	accounts	Free Download (13 pages)
363s	Annual return up to 1999/05/24 with shareholders record filed on: 24th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/05/24 with shareholders record filed on: 24th, May 1999	annual return	Free Download (4 pages)
363(288)	1999/05/24 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1998/05/31 filed on: 20th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 20th, October 1998	accounts	Free Download (13 pages)
363s	Annual return up to 1998/05/08 with shareholders record filed on: 8th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/05/08 with shareholders record filed on: 8th, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/98 to 31/05/98 filed on: 28th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 31/05/98 filed on: 28th, May 1997	accounts	Free Download (1 page)

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