MAVIGA LIMITED
3 LONDON BRIDGE STREET, LONDON SE1 9SG- Active
- Private Limited Company
- Company No. 02953255
- Last Updated: 01 Mar 2024
Company Profile
MAVIGA LIMITED was incorporated on Wednesday, July 27, 1994 as a Private Limited Company with registered address in LONDON. MAVIGA LIMITED has the status: Active and it's listed in the following category: Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. This Private Limited Company has been operating for 30 years 3 months and 12 days.
| Name | MAVIGA LIMITED |
|---|---|
| Company number | 02953255 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Agman Investments Limited London Bridge Street, SE1 9SG |
Dates: Monday, March 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| E D & F Man Intermediary Limited London Bridge Street, SE1 9SG |
Dates: Thursday, January 14, 2021 - Monday, March 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| E D & F Man Commodities Limited Fifth Floor, 37 Esplanade, JE1 2TR |
Dates: Friday, February 21, 2020 - Friday, February 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Edward Henry Marcus Coles Nationality: British |
Dates: Wednesday, July 27, 2016 - Tuesday, January 3, 2017
ownership of shares 50 to 75 percent
|
| E D & F Man Holdings Limited London Bridge Street, SE1 9SG |
Dates: Wednesday, April 6, 2016 - Friday, February 21, 2020
ownership of shares 75 to 100 percent
|
| E D & F Man Holdings Limited London Bridge Street, SE1 9SG |
Dates: Wednesday, April 6, 2016 - Thursday, January 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MAVIGA LIMITED | 27 Jul 1994 |
| MAVIGA LIMITED | 20 May 2008 |
| MAVIGA LIMITED | 22 Dec 2014 |