MAVIGA LIMITED
Non-Trading
General Information
NAME
MAVIGA LIMITED
COMPANY NUMBER
02953255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46210 -
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
INCORPORATION DATE
27/07/1994
(30 years and 4 months old)
WEBSITE
www.maviga.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/12/2014
23/03/2017
MAVIGA PLC
View all previous names
LONDON
SE1 8DJ
Telephone: 02070898000
TPS: No
Chadwick Court
15 Hatfields
LONDON
SE1 8DJ
The Granary
1 Downs Court
Maidstone
Kent
ME18 6AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E D & F MAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAVIGA LIMITED | Non-Trading | View Report |
| MAVIGA EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAVIGA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAVIGA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAVIGA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2022 - Present (2 years and 5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/07/2022 - Present (2 years and 5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 18 Past: 21 |
View Report |
|
Director: 27/07/1994 - Present (30 years and 4 months) Secretary: 27/07/1994 - Present (30 years and 4 months) 27/07/1994 - Present (30 years and 4 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
27/07/1994 - Present (30 years and 4 months) Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
View Report |
|
15/08/1994 - 01/10/2004 (10 years and 1 months) Born in May 1965 |
Resigned | Secretary |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 28/10/2022 | Richard Askew (922191857) has left the board |
| 04/08/2022 | Paul Parness (917696971) has left the board |
| 31/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 20/07/2022 | Gijsbert Arie Van Der Spek (917512128) has left the board |
| 20/07/2022 | Michael Richard Quann (919846516) has left the board |
| 20/07/2022 | Ian Falshaw (926304297) has left the board |
| 19/07/2022 | New Board Member Jade Louise Moore (917733515) Appointed |
| 19/07/2022 | New Board Member Natasha Asherina Christiansen (920252941) Appointed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 23/11/2020 | Christian Joseph Marie Lude (919846501) has left the board |
| 14/10/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | Gijsbert Arie Van Der Spek (926304261) has left the board |
| 14/10/2019 | New Board Member Gijsbert Arie Van Der Spek (917512128) Appointed |
| 07/10/2019 | Edward Henry Marcus Coles (904028383) has left the board |
| 07/10/2019 | New Board Member Ian Falshaw (926304297) Appointed |
| 07/10/2019 | New Board Member Gijsbert Arie Van Der Spek (926304261) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 21/01/2019 | Keith Fleming (922200340) has left the board |
| 11/09/2018 | Gideon French (922201511) has left the board |
| 02/08/2018 | New Confirmation Statement filed |
| 30/07/2018 | Dennis Harry Trzeciak (922209261) has left the board |
| 01/04/2018 | New Accounts filed |
| 20/12/2017 | Jan Kees Van Der Wild (922200211) has left the board |
| 21/08/2017 | New Confirmation Statement filed |
| 20/06/2017 | Andrew James Cooke (913946366) has left the board |
| 12/01/2017 | New Board Member Gideon French (922201511) Appointed |
| 12/01/2017 | New Board Member Dennis Harry Trzeciak (922209261) Appointed |
| 11/01/2017 | New Board Member Jan Kees Van Der Wild (922200211) Appointed |
| 11/01/2017 | New Board Member Paul Parness (917696971) Appointed |
| 11/01/2017 | New Board Member Keith Fleming (922200340) Appointed |
| 10/01/2017 | Andrew James Cooke (919846204) has left the board |
| 10/01/2017 | Cornelis Johannes Kempenaar (918199245) has left the board |
| 10/01/2017 | New Company Secretary Richard Askew (922191857) Appointed |
| 10/01/2017 | Change in Reg. Office |
| 20/08/2016 | New Accounts filed |
| 01/08/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 31/07/2015 | New Confirmation Statement filed |
| 16/06/2015 | New Board Member Christian Joseph Marie Lude (919846501) Appointed |
| 16/06/2015 | New Board Member Michael Richard Quann (919846516) Appointed |
| 15/06/2015 | AXIO CAPITAL SOLUTIONS LIMITED (919688566) has left the board |
| 15/06/2015 | New Company Secretary Andrew James Cooke (919846204) Appointed |
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