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Summary

Affiliates

Contact details

Officers32

Events3

Documents101

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

MAVIGA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jul 1994 (30 years ago)

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Summary

NameMAVIGA LIMITED
Historical names
  • MAVIGA LIMITED
  • MAVIGA INTERNATIONAL (HOLDINGS) LIMITED
  • MAVIGA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02953255
LEI Code
  • 213800H411J1LRQNI258
Incorporation Date27 Jul 1994 (30 years ago) / 108 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
MAVIG****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 3 LONDON BRIDGE STREET, SE1 9SG

Officers

individual

IndividualUnited Kingdom

Mr Edward Henry Marcus Coles

Person with significant control


Appointed on27 Jul 2016

Resigned on03 Jan 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

E D & F Man Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Jan 2021

individual

IndividualUnited Kingdom

Coles, Edward Henry Marcus

Director


Appointed on15 Aug 1994

Resigned on03 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fleming, Keith

Director


Appointed on03 Jan 2017

Resigned on16 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Chambers, Emma Louise

Secretary


Appointed on01 Jan 2004

Resigned on22 Sep 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Cooke, Andrew James

Secretary


Appointed on08 Jun 2015

Resigned on03 Jan 2017

Country of residenceEngland

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Events

Old value

22 Dec 2014

Name changeMAVIGA LIMITED

22 Dec 2014

Name changeMAVIGA INTERNATIONAL (HOLDINGS) LIMITED

20 May 2008

Name changeMAVIGA LIMITED

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Documents

DateNameTypeDocument
26 Oct 2022Termination secretary company with name termination dateTM02View
02 Aug 2022Termination director company with name termination dateTM01View
27 Jul 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date27 Jul 2024
    due by 10 Aug 2024
  • Last statement dated27 Jul 2023
Returns
  • Next returns datedue by 24 Aug 2016
  • Last returns dated27 Jul 2015
Mortgages
  • Charges9
  • Outstanding3
  • Satisfied6

Identification numbers

Data from the LEI register
  • 213800H411J1LRQNI258
  • Legal nameMAVIGA LIMITED
  • Registration date14 Mar 2014
  • StatusActiveIssued
  • Other namesMAVIGA PLC, MAVIGA INTERNATIONAL (HOLDINGS) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Mar 2024
  • Next renewal11 Apr 2025

Related companies by officers

Frequently asked questions

Where is MAVIGA LIMITED's headquarters?

MAVIGA LIMITED's headquarters is located at ENGLAND, LONDON, 3 LONDON BRIDGE STREET, SE1 9SG

What is MAVIGA LIMITED's industry?

MAVIGA LIMITED is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

What year was MAVIGA LIMITED started?

MAVIGA LIMITED was started in 1994

What is the LEI number of MAVIGA LIMITED?

MAVIGA LIMITED LEI number is 213800H411J1LRQNI258

Sources: Companies House