Maviga Europe Limited

Company Name	Maviga Europe Limited
Directors	Jade Louise Moore and Natasha Asherina Christiansen
Company Status	Active
Company Number	03345650
Category	Private Limited Company
Incorporation Date	4 April 1997(27 years ago)
Previous Name	Maviga UK Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01630	Post-harvest crop activities

Directors

Director Name	Ms Jade Louise Moore
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Danish
Status	Current
Appointed	14 July 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Executive Director
Country of Residence	England
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Ms Natasha Asherina Christiansen
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Project Manager
Country of Residence	England
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr William George Dalton Thrupp
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Bodsham Lodge Cottage Bodsham Elmsted Ashford Kent TN25 5JZ

Director Name	Mr Edward Henry Marcus Coles
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Blatchington Road Tunbridge Wells Kent TN2 5EG

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Philipa Jones
Nationality	British
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Accountant
Correspondence Address	6 Richborough Way Kingsnorth Ashford Kent TN23 3RP

Secretary Name	Emma Louise Chambers
Nationality	British
Status	Resigned
Appointed	01 January 2004(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 September 2006)
Role	Shipping Manager
Correspondence Address	25 Lavender Close Bromley Kent BR2 9TG

Secretary Name	Andrew James Cooke
Nationality	British
Status	Resigned
Appointed	22 September 2006(9 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wrinsted Lodge Doddington Ringlestone Road Sittingbourne Kent ME9 0EA

Director Name	Mr Andrew James Cooke
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(12 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 April 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Wrinsted Lodge Doddington Ringlestone Road Sittingbourne Kent ME9 0EA

Director Name	Mr Jan Kees Van Der Wild
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 January 2017(19 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 December 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Mr Keith Fleming
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(19 years, 9 months after company formation)
Appointment Duration	2 years (resigned 16 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Mr Dennis Harry Trzeciak
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2017(19 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Mr Gideon French
Date of Birth	April 1979 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	03 January 2017(19 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 November 2017)
Role	Company Director
Country of Residence	South African
Correspondence Address	3 London Bridge Street London SE1 9SG

Secretary Name	Mr Richard Askew
Status	Resigned
Appointed	03 January 2017(19 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 October 2022)
Role	Company Director
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Mr Paul Parness
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2019(22 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2022)
Role	Head Of Tax Department
Country of Residence	England
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Mr Ian Falshaw
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American,British
Status	Resigned
Appointed	10 October 2019(22 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 July 2022)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Mr Gijsbert Arie Van Der Spek
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 October 2019(22 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 July 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	3 London Bridge Street London SE1 9SG

Contact

Website	maviga.com

Location

Registered Address	3 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.000k at $1	Maviga International (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£56,520,379
Gross Profit	£1,923,064
Net Worth	£2,067,290
Cash	£838,778
Current Liabilities	£9,728,717

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	4 April 2024 (2 weeks, 5 days ago)
Next Return Due	18 April 2025 (11 months, 4 weeks from now)

Charges

28 January 2013	Delivered on: 5 February 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the debtors to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 June 1998	Delivered on: 3 July 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

28 January 2013

Delivered on: 5 February 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the debtors to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

23 June 1998

Delivered on: 3 July 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

18 December 2017	Termination of appointment of Jan Kees Van Der Wild as a director on 18 December 2017 (1 page)
21 November 2017	Termination of appointment of Gideon French as a director on 21 November 2017 (1 page)
21 November 2017	Termination of appointment of Paul Parness as a director on 21 November 2017 (1 page)
21 November 2017	Termination of appointment of Dennis Harry Trzeciak as a director on 21 November 2017 (1 page)
20 April 2017	Termination of appointment of Andrew James Cooke as a director on 13 April 2017 (1 page)
13 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
11 January 2017	Satisfaction of charge 2 in full (1 page)
11 January 2017	Satisfaction of charge 1 in full (1 page)
10 January 2017	Appointment of Mr Dennis Harry Trzeciak as a director on 3 January 2017 (2 pages)
9 January 2017	Appointment of Mr Keith Fleming as a director on 3 January 2017 (2 pages)
9 January 2017	Current accounting period extended from 31 May 2017 to 30 September 2017 (1 page)
9 January 2017	Appointment of Mr Jan Kees Van Der Wild as a director on 3 January 2017 (2 pages)
9 January 2017	Appointment of Mr Richard Askew as a secretary on 3 January 2017 (2 pages)
9 January 2017	Registered office address changed from The Granary 1 Downs Court Yalding Hill Yalding Maidstone Kent ME18 6AL to 3 London Bridge Street London SE1 9SG on 9 January 2017 (1 page)
9 January 2017	Termination of appointment of Andrew James Cooke as a secretary on 3 January 2017 (1 page)
9 January 2017	Appointment of Mr Gideon French as a director on 3 January 2017 (2 pages)
9 January 2017	Appointment of Mr Paul Parness as a director on 3 January 2017 (2 pages)
15 August 2016	Full accounts made up to 31 May 2016 (20 pages)
4 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 USD 1,000,000 (5 pages)
18 August 2015	Full accounts made up to 31 May 2015 (18 pages)
16 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 USD 1,000,000 (5 pages)
16 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 USD 1,000,000 (5 pages)
20 August 2014	Full accounts made up to 31 May 2014 (18 pages)
7 April 2014	Secretary's details changed for Andrew James Cooke on 26 November 2013 (1 page)
7 April 2014	Director's details changed for Andrew James Cooke on 26 November 2013 (2 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 USD 1,000,000 (5 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 USD 1,000,000 (5 pages)
27 August 2013	Full accounts made up to 31 May 2013 (15 pages)
5 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
7 February 2013	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 2 (17 pages)
4 February 2013	Resolutions RES13 ‐ Credit facility 15/01/2013 (3 pages)
4 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 January 2013	Resolutions RES13 ‐ Company business 15/01/2013 (3 pages)
16 August 2012	Full accounts made up to 31 May 2012 (15 pages)
24 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
16 August 2011	Full accounts made up to 31 May 2011 (15 pages)
6 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
25 August 2010	Full accounts made up to 31 May 2010 (15 pages)
8 April 2010	Director's details changed for Andrew James Cooke on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Edward Henry Marcus Coles on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Mr Edward Henry Marcus Coles on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Andrew James Cooke on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
16 October 2009	Full accounts made up to 31 May 2009 (15 pages)
13 October 2009	123 increased by usd$975,000 (1 page)
5 October 2009	Statement of capital following an allotment of shares on 28 September 2009 USD 1,000,000 (4 pages)
2 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2009	Director appointed andrew james cooke (1 page)
8 July 2009	Appointment terminated director william thrupp (1 page)
20 April 2009	Return made up to 04/04/09; full list of members (3 pages)
11 September 2008	Full accounts made up to 31 May 2008 (15 pages)
14 May 2008	Company name changed maviga uk LIMITED\certificate issued on 15/05/08 (2 pages)
6 May 2008	Return made up to 04/04/08; full list of members (3 pages)
28 August 2007	Full accounts made up to 31 May 2007 (15 pages)
26 April 2007	Return made up to 04/04/07; full list of members (7 pages)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	Secretary resigned (1 page)
6 September 2006	Full accounts made up to 31 May 2006 (14 pages)
10 April 2006	Return made up to 04/04/06; no change of members (7 pages)
24 August 2005	Full accounts made up to 31 May 2005 (13 pages)
15 April 2005	Return made up to 04/04/05; no change of members (7 pages)
23 December 2004	Auditor's resignation (1 page)
7 October 2004	Secretary resigned (1 page)
7 October 2004	New secretary appointed (2 pages)
30 September 2004	Full accounts made up to 31 May 2004 (12 pages)
16 September 2004	Registered office changed on 16/09/04 from: 46B st lukes road nottinghill london W11 1DH (1 page)
11 June 2004	Registered office changed on 11/06/04 from: the granary 1 downs court yalding hill yalding maidstone kent ME18 6AL (1 page)
20 April 2004	Return made up to 04/04/04; full list of members (7 pages)
20 February 2004	Full accounts made up to 31 May 2003 (12 pages)
14 November 2003	Secretary's particulars changed (1 page)
14 May 2003	Return made up to 04/04/03; full list of members (7 pages)
21 February 2003	Full accounts made up to 31 May 2002 (12 pages)
10 April 2002	Return made up to 04/04/02; no change of members (6 pages)
24 October 2001	Secretary's particulars changed (1 page)
6 August 2001	Full accounts made up to 31 May 2001 (12 pages)
18 May 2001	Return made up to 04/04/01; full list of members (6 pages)
28 July 2000	Full accounts made up to 31 May 2000 (13 pages)
8 May 2000	Return made up to 04/04/00; no change of members (6 pages)
29 February 2000	Full accounts made up to 31 May 1999 (13 pages)
24 May 1999	Return made up to 04/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 October 1998	Full accounts made up to 31 May 1998 (13 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
23 June 1998	Registered office changed on 23/06/98 from: 10 palace avenue maidstone kent ME15 6NF (1 page)
8 May 1998	Return made up to 04/04/98; full list of members (6 pages)
28 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
28 May 1997	Ad 22/05/97--------- us$ si 24998@1=24998 us$ ic 2/25000 (2 pages)
28 May 1997	Accounting reference date extended from 30/04/98 to 31/05/98 (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	Secretary resigned;director resigned (1 page)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	Registered office changed on 17/04/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
4 April 1997	Incorporation (16 pages)