Maviga Limited in LONDON - SE1 9SG

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Maviga Limited LONDON

Founded in 1994, Maviga, classified under reg no. 02953255 is an active company. Currently registered at 3 London Bridge Street SE1 9SG, London the company has been in the business for thirty years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2014-12-22 Maviga Limited is no longer carrying the name Maviga.

The company has 2 directors, namely Jade M., Natasha C.. Of them, Jade M., Natasha C. have been with the company the longest, being appointed on 14 July 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Maviga 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	02953255
Date of Incorporation	Wed, 27th Jul 1994
Industry
End of financial Year	30th September
Company age	30 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	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Jade M.

Position: Director

Appointed: 14 July 2022

Natasha C.

Position: Director

Appointed: 14 July 2022

Gijsbert V.

Position: Director

Appointed: 03 October 2019

Resigned: 14 July 2022

Ian F.

Position: Director

Appointed: 03 October 2019

Resigned: 14 July 2022

Keith F.

Position: Director

Appointed: 03 January 2017

Resigned: 16 January 2019

Richard A.

Position: Secretary

Appointed: 03 January 2017

Resigned: 24 October 2022

Paul P.

Position: Director

Appointed: 03 January 2017

Resigned: 31 July 2022

Dennis T.

Position: Director

Appointed: 03 January 2017

Resigned: 26 July 2018

Jan K.

Position: Director

Appointed: 03 January 2017

Resigned: 18 December 2017

Gideon F.

Position: Director

Appointed: 03 January 2017

Resigned: 01 September 2018

Christian L.

Position: Director

Appointed: 08 June 2015

Resigned: 31 January 2020

Andrew C.

Position: Secretary

Appointed: 08 June 2015

Resigned: 03 January 2017

Michael Q.

Position: Director

Appointed: 08 June 2015

Resigned: 14 July 2022

Axio Capital Solutions Limited

Position: Corporate Secretary

Appointed: 15 April 2015

Resigned: 08 June 2015

Andrew C.

Position: Secretary

Appointed: 22 December 2014

Resigned: 15 April 2015

Cornelis K.

Position: Director

Appointed: 17 September 2013

Resigned: 03 January 2017

Andrew C.

Position: Director

Appointed: 07 July 2009

Resigned: 18 April 2017

Andrew C.

Position: Secretary

Appointed: 22 September 2006

Resigned: 05 January 2015

Emma C.

Position: Secretary

Appointed: 01 January 2004

Resigned: 22 September 2006

Christian L.

Position: Director

Appointed: 28 January 1999

Resigned: 15 April 2015

Michael Q.

Position: Director

Appointed: 27 July 1995

Resigned: 15 April 2015

William T.

Position: Director

Appointed: 15 August 1994

Resigned: 07 July 2009

Philipa J.

Position: Secretary

Appointed: 15 August 1994

Resigned: 01 October 2004

Edward C.

Position: Director

Appointed: 15 August 1994

Resigned: 03 October 2019

Daniel D.

Position: Nominee Director

Appointed: 27 July 1994

Resigned: 15 August 1994

Betty D.

Position: Nominee Director

Appointed: 27 July 1994

Resigned: 15 August 1994

Daniel D.

Position: Nominee Secretary

Appointed: 27 July 1994

Resigned: 15 August 1994

People with significant control

The list of PSCs who own or have control over the company consists of 6 names. As we identified, there is Agman Investments Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is E D & F Man Intermediary Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is E D & F Man Holdings Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Agman Investments Limited

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

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Register England & Wales
Registration number	4091063
Notified on	28 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

E D & F Man Intermediary Limited

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

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies Registry England & Wales
Registration number	12271079
Notified on	14 January 2021
Ceased on	28 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

E D & F Man Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House England & Wales
Registration number	3909548
Notified on	6 April 2016
Ceased on	14 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

E D & F Man Commodities Limited

37 Fifth Floor, 37 Esplanade, St Helier, JE1 2TR, Jersey

Legal authority	Companies (Jersey) Law 1991
Legal form	Private Limited Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission Companies Registry
Registration number	130305
Notified on	21 February 2020
Ceased on	21 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

E D & F Man Holdings Limited

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

Legal authority	Company Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	3909548
Notified on	6 April 2016
Ceased on	21 February 2020
Nature of control:	75,01-100% shares

Edward C.

Notified on	27 July 2016
Ceased on	3 January 2017
Nature of control:	50,01-75% shares

Company previous names

Maviga	December 22, 2014
Maviga International (holdings)	December 22, 2014
Maviga	May 20, 2008
Anagra	September 23, 1994
Gemquay	September 2, 1994

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 8th, June 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 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 made up to 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	Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 1st, July 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 1st, July 2021	accounts	Free Download (116 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 7th, October 2020	accounts	Free Download (82 pages)
AA	Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 7th, October 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 1st, April 2019	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to 2018-09-30 filed on: 1st, April 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 27th, March 2018	accounts	Free Download (19 pages)
AA01	Current accounting period extended from 2017-05-31 to 2017-09-30 filed on: 6th, January 2017	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-05-31 filed on: 15th, August 2016	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2015-05-31 filed on: 19th, August 2015	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-27 filed on: 27th, July 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2014-05-31 filed on: 20th, August 2014	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-27 filed on: 28th, July 2014	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2013-05-31 filed on: 27th, August 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-27 filed on: 1st, August 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2012-05-31 filed on: 16th, August 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-27 filed on: 30th, July 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2011-05-31 filed on: 16th, August 2011	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-27 filed on: 2nd, August 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2010-05-31 filed on: 25th, August 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-27 filed on: 5th, August 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2009-05-31 filed on: 16th, October 2009	accounts	Free Download (25 pages)
363a	Period up to 2009-08-05 - Annual return with full member list filed on: 5th, August 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2008-05-31 filed on: 11th, September 2008	accounts	Free Download (25 pages)
363a	Period up to 2008-09-02 - Annual return with full member list filed on: 2nd, September 2008	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2007-05-31 filed on: 7th, September 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2007-05-31 filed on: 7th, September 2007	accounts	Free Download (25 pages)
363a	Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2006-05-31 filed on: 6th, September 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2006-05-31 filed on: 6th, September 2006	accounts	Free Download (23 pages)
363s	Period up to 2006-08-29 - Annual return with full member list filed on: 29th, August 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-08-29 - Annual return with full member list filed on: 29th, August 2006	annual return	Free Download (8 pages)
363s	Period up to 2005-08-24 - Annual return with full member list filed on: 24th, August 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2005-05-31 filed on: 24th, August 2005	accounts	Free Download (23 pages)
363s	Period up to 2005-08-24 - Annual return with full member list filed on: 24th, August 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2005-05-31 filed on: 24th, August 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2004-05-31 filed on: 30th, September 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2004-05-31 filed on: 30th, September 2004	accounts	Free Download (22 pages)
363s	Period up to 2004-08-18 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-08-18 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2003-05-31 filed on: 20th, February 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2003-05-31 filed on: 20th, February 2004	accounts	Free Download (20 pages)
363s	Period up to 2003-08-05 - Annual return with full member list filed on: 5th, August 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-08-05 - Annual return with full member list filed on: 5th, August 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2002-05-31 filed on: 21st, February 2003	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2002-05-31 filed on: 21st, February 2003	accounts	Free Download (18 pages)
363s	Period up to 2002-08-27 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-08-27 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (9 pages)
363s	Period up to 2001-08-06 - Annual return with full member list filed on: 6th, August 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-08-06 - Annual return with full member list filed on: 6th, August 2001	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2001-05-31 filed on: 6th, August 2001	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2001-05-31 filed on: 6th, August 2001	accounts	Free Download (19 pages)
363s	Period up to 2000-10-04 - Annual return with full member list filed on: 4th, October 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-10-04 - Annual return with full member list filed on: 4th, October 2000	annual return	Free Download (7 pages)
AA	Full group accounts made up to 2000-05-31 filed on: 28th, July 2000	accounts	Free Download (19 pages)
AA	Full group accounts made up to 2000-05-31 filed on: 28th, July 2000	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1999-05-31 filed on: 29th, February 2000	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1999-05-31 filed on: 29th, February 2000	accounts	Free Download (19 pages)
363s	Period up to 1999-08-31 - Annual return with full member list filed on: 31st, August 1999	annual return	Free Download (5 pages)
363s	Period up to 1999-08-31 - Annual return with full member list filed on: 31st, August 1999	annual return	Free Download (5 pages)
AA	Full group accounts made up to 1998-05-31 filed on: 20th, October 1998	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1998-05-31 filed on: 20th, October 1998	accounts	Free Download (18 pages)
363s	Period up to 1998-09-03 - Annual return with full member list filed on: 3rd, September 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-09-03 - Annual return with full member list filed on: 3rd, September 1998	annual return	Free Download (4 pages)
AA	Full group accounts made up to 1997-05-31 filed on: 11th, January 1998	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1997-05-31 filed on: 11th, January 1998	accounts	Free Download (18 pages)
363s	Period up to 1997-07-28 - Annual return with full member list filed on: 28th, July 1997	annual return	Free Download (5 pages)
363s	Period up to 1997-07-28 - Annual return with full member list filed on: 28th, July 1997	annual return	Free Download (5 pages)
363s	Period up to 1996-08-14 - Annual return with full member list filed on: 14th, August 1996	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 1996-08-14 (Director's particulars changed)	annual return
363s	Period up to 1996-08-14 - Annual return with full member list filed on: 14th, August 1996	annual return	Free Download (5 pages)
AA	Full group accounts made up to 1996-05-31 filed on: 11th, August 1996	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1996-05-31 filed on: 11th, August 1996	accounts	Free Download (18 pages)
363s	Period up to 1996-06-12 - Annual return with full member list filed on: 12th, June 1996	annual return	Free Download (3 pages)
363s	Period up to 1996-06-12 - Annual return with full member list filed on: 12th, June 1996	annual return	Free Download (3 pages)
363s	Period up to 1995-08-31 - Annual return with full member list filed on: 31st, August 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-08-31 - Annual return with full member list filed on: 31st, August 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-05-31 filed on: 3rd, July 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-05-31 filed on: 3rd, July 1995	accounts	Free Download (13 pages)
224	Accounting reference date notified as 31/05 filed on: 4th, October 1994	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 4th, October 1994	accounts

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