MAVIGA LIMITED

3 LONDON BRIDGE STREET, LONDON, SE1 9SG

Previous name: MAVIGA LIMITED (changed on 22-Dec-2014)
Previous name: MAVIGA INTERNATIONAL (HOLDINGS) LIMITED (changed on 22-Dec-2014)
Previous name: MAVIGA LIMITED (changed on 20-May-2008)

Company Number: 02953255
Incorporation date: 27-Jul-1994
Status: Active
Entity type: Private Limited Company

SIC codes:
46210 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

SUMMARY

This company is 29.7 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 39 other companies, 6 (15.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (30-Sep-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Resigned	Richard ASKEW	03 Jan 2017	24 Oct 2022	0 - 1
Resigned	Andrew James COOKE	08 Jun 2015	03 Jan 2017	0 - 1
Resigned	XIO CAPITAL SOLUTIONS LIMITED	15 Apr 2015	08 Jun 2015	0 - 1
Resigned	Andrew James COOKE	22 Dec 2014	15 Apr 2015	0 - 1
Resigned	Andrew James COOKE	22 Sep 2006	05 Jan 2015	2 - 5
Resigned	Emma Louise CHAMBERS	01 Jan 2004	22 Sep 2006	0 - 3
Resigned	Philipa ROGERS	15 Aug 1994	01 Oct 2004	2 - 3

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Natasha Asherina CHRISTIANSEN	14 Jul 2022		Project Manager	British	3 - 0	0 (0.0%)
Active	Jade Louise MOORE	14 Jul 2022		Executive Director	Danish	23 - 16	7 (17.9%)
Resigned	Ian FALSHAW	03 Oct 2019	14 Jul 2022	Chartered Accountant	American,British	1 - 2	0 (0.0%)
Resigned	Gijsbert Arie VAN DER SPEK	03 Oct 2019	14 Jul 2022	Managing Director	Dutch	0 - 3	0 (0.0%)
Resigned	Paul PARNESS	03 Jan 2017	31 Jul 2022	N/A	British	1 - 20	3 (14.3%)
Resigned	Keith FLEMING	03 Jan 2017	16 Jan 2019	N/A	British	0 - 2	0 (0.0%)
Resigned	Michael Richard QUANN	08 Jun 2015	14 Jul 2022	Director	American	0 - 2	0 (0.0%)
Resigned	Andrew James COOKE	07 Jul 2009	18 Apr 2017	Chief Financial Officer	British	2 - 5	1 (14.3%)
Resigned	Michael Richard QUANN	27 Jul 1995	15 Apr 2015	Merchant	American	0 - 2	0 (0.0%)
Resigned	Edward Henry Marcus COLES	15 Aug 1994	03 Oct 2019	Chief Executive Officer	British	3 - 2	0 (0.0%)
Resigned	William George Dalton THRUPP	15 Aug 1994	07 Jul 2009	Company Director	British	0 - 3	1 (33.3%)
Resigned	Daniel John DWYER	27 Jul 1994	15 Aug 1994			0 - 3970	1552 (39.1%)
Resigned	Betty June DOYLE	27 Jul 1994	15 Aug 1994		British	0 - 1472	567 (38.5%)

Number of active directors: 2
Average tenure of active directors: 1.8 years
Average tenure of resigned directors: 8.0 years
Average active director Dissolution Rate: 9.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Natasha Asherina CHRISTIANSEN	Jade Louise MOORE
HOLCO TRADING CO LIMITED (00318748) - Active - Proposal to Strike off		✔
EUROMETAL LIMITED (00393180) - Dissolved		✔
MOORGATE INDUSTRIES UK LIMITED (00495682) - Active		✔
E D & F MAN COCOA LIMITED (01287947) - Active		✔
GRACEHURST LIMITED (01518521) - Dissolved		✔
AGMAN SERVICES LIMITED (01530457) - Active		✔
HOLCO MAN LIMITED (01638058) - Liquidation		✔
E D & F MAN NICARAGUA LIMITED (02857234) - Active		✔
E D & F MAN CHILE LIMITED (02889195) - Active		✔
MAVIGA LIMITED (02953255) - Active	✔	✔
MAVIGA EUROPE LIMITED (03345650) - Active	✔	✔
E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED (03600498) - Active		✔
HERMTEAM LIMITED (03704696) - Active		✔
AGMAN HOLDINGS LIMITED (03901524) - Active		✔
E D & F MAN HOLDINGS LIMITED (03909548) - Active		✔
E D & F MAN TREASURY MANAGEMENT PLC (03914178) - Active		✔
AGMAN INVESTMENTS LIMITED (04091063) - Active		✔
SPEEDLOAN FINANCE LIMITED (04332476) - Active		✔
CHAPTER KING'S CROSS LIMITED (06002315) - Active		✔
CHAPTER SPITALFIELDS LIMITED (06059074) - Active		✔
KX RESIDENTIAL LIMITED (06691908) - Active		✔
MX RESIDENTIAL LIMITED (06959655) - Active		✔
CHAPTER NOTTING HILL LIMITED (07113525) - Active		✔
MOORGATE INDUSTRIES OFFSET SERVICES LIMITED (07543592) - Active - Proposal to Strike off		✔
NIDO MANAGEMENT UK LIMITED (07944057) - Active		✔
MOORE PROFESSIONAL LIMITED (08482320) - Active		✔
AG47 LIMITED (08873780) - Active		✔
AU79 LIMITED (08873781) - Active		✔
E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED (09038255) - Active		✔
MOORGATE INDUSTRIES FINANCE LIMITED (09744117) - Active		✔
199-203 KIRKDALE FREEHOLD LTD (09864317) - Active	✔
E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITED (09980106) - Liquidation		✔
E D & F MAN INTERMEDIARY LIMITED (12271079) - Active		✔
MAREX INTERNATIONAL HOLDINGS LIMITED (12298701) - Active		✔
MAREX SERVICES LIMITED (12298881) - Active		✔
E D & F MAN COMMODITIES TREASURY MANAGEMENT LIMITED (12360952) - Active - Proposal to Strike off		✔
E D & F MAN COMMODITIES FINCO LIMITED (13873534) - Active		✔
E D & F MAN SENIOR FINCO LIMITED (13878756) - Active		✔
E D & F MAN JUNIOR FINCO LIMITED (13879099) - Active		✔
AGMAN TECHNOLOGY LIMITED (15069243) - Active		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2017-04-04
MAVIGA LIMITED	ORDINARY	1,000,000 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Agman Investments Limited (4091063 - United Kingdom) active
>75%:E D & F Man Commodities Limited (130305 - Jersey) ceased
>75%:E D & F Man Holdings Limited (3909548 - United Kingdom) ceased
- >75%:E D & F Man Holdings Limited (3909548 - United Kingdom) ceased
- - >75%:E D & F Man Holdings Limited (3909548 - United Kingdom) ceased
  - >75%:E D & F Man Holdings Limited (3909548 - United Kingdom) active
    >75%:E D & F Man Junior Finco Limited (13879099 - United Kingdom) active
  >75%:E D & F Man Senior Finco Limited (13878756 - United Kingdom) active
>75%:E D & F Man Intermediary Limited (12271079 - United Kingdom) ceased
50%-75%:Mr Edward Henry Marcus Coles - ceased

Controlling entities above

MAVIGA LIMITED

Controlled companies below

>75%:MAVIGA EUROPE LIMITED (03345650 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 46210 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
BRITISH AMERICAN TOBACCO (GLP) LIMITED	GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA	06238103	2017-12-31	1,392,973,000	156,407,000
ADM ARKADY LIMITED	5 HERCULES WAY, LEAVESDEN PARK, WATFORD, HERTS, WD25 7GS	00904957	2017-12-31	372,262,910	1,274,371
GLENCORE AGRICULTURE UK LTD.	WARREN HOUSE, BELL LANE, THAME, OXON, OX9 3AL	00961989	2017-12-31	261,954,000	-2,677,000
ARCHER DANIELS MIDLAND (UK) LIMITED	CHURCH MANORWAY, ERITH, KENT, DA8 1DL	01090901	2017-12-31	146,051,038	-18,499,479	70100-Activities of head offices
GEMCOM LIMITED	66-68 MARGARET STREET, LONDON, ENGLAND, W1W 8SR	05263274	2016-12-31	45,264,552	0
GRM INTERNATIONAL HOLDINGS LIMITED	SUITE 15 FIRST FLOOR 213 KINGSBURY ROAD, JUBILEE BUSINESS CENTRE, LONDON, ENGLAND, NW9 8AQ	10474555	2019-03-31	2,104,461	0
JACK EDDLESTON FARM FEEDS LIMITED	106 MITTON ROAD, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9JN	04185345	2018-04-30	1,219,723	0
VL VIPRO LIMITED	ST GEORGES HOUSE 15, HANOVER SQUARE, 6TH FLOOR, LONDON, W1S 1HS	09384315	2017-12-31	492,020	0
NEWPAL (UK) LTD	68 CEDAR ROAD, HYTHE, SOUTHAMPTON, SO45 3PT	07329683	2018-07-31	263,992	0	46711-Wholesale of petroleum and petroleum products 49410-Freight transport by road 50200-Sea and coastal freight water transport
BOTANICS LIMITED	THE OLD BANK HIGH STREET, CONON BRIDGE, DINGWALL, SCOTLAND, IV7 8AZ	SC235624	2018-01-31	8,852	0
CASTLE FARM FEEDS LTD	CASTLE FARM FEEDS LTD, SENNYBRIDGE, BRECON, WALES, LD3 8PS	10671518	2019-03-31	0	0
G.B.C. (UK) LIMITED	C/O CRITCHLEYS LLP BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, UNITED KINGDOM, OX1 2EP	02966934	2018-09-30	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
MAVIGA LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.4%	1.3%	3.0%	Medium
Accounting Month	0.7%	4.4%	10.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium