Maviga Limited

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General information

Name:

Maviga Ltd

Office Address:

3 London Bridge Street SE1 9SG London

Number: 02953255

Incorporation date: 1994-07-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in London under the following Company Registration No.: 02953255. The firm was established in the year 1994. The headquarters of this company is situated at 3 London Bridge Street . The post code for this location is SE1 9SG. Previously Maviga Limited changed the company registered name five times. Until 2014-12-22 the company used the registered name Maviga. Then the company switched to the registered name Maviga International (holdings) which was in use up till 2014-12-22 then the final name was adopted. The firm's registered with SIC code 46210 meaning . Maviga Ltd released its latest accounts for the period that ended on 2022-09-30. The latest confirmation statement was submitted on 2023-07-27.

Taking into consideration the following firm's register, since 2022 there have been two directors: Jade M. and Natasha C..

  • Previous company's names
  • Maviga Limited 2014-12-22
  • Maviga Limited 2014-12-22
  • Maviga International (holdings) Limited 2008-05-20
  • Maviga Limited 1994-09-23
  • Anagra Limited 1994-09-02
  • Gemquay Limited 1994-07-27

Company staff

Jade M.

Role: Director

Appointed: 14 July 2022

Latest update: 22 February 2024

Natasha C.

Role: Director

Appointed: 14 July 2022

Latest update: 22 February 2024

People with significant control

The companies that control this firm include: Agman Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at London Bridge Street, SE1 9SG and was registered as a PSC under the registration number 4091063.

Agman Investments Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
E D & F Man Intermediary Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
E D & F Man Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
E D & F Man Commodities Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
E D & F Man Holdings Limited
Address: 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:
over 3/4 of shares
Edward C.
Notified on 27 July 2016
Ceased on 3 January 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2022-09-30 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 46210 :
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