Maviga Europe Limited
- Company number
- 03345650
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 4 Apr 1997
- Dissolved
- 9 Aug 2026
- Nature of business
- Post-harvest crop activities
- Corporate group
- Agman Investments Limited (12 companies)
Registered office
Previous names
- Maviga UK Limited (until 15 May 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOYLE, Betty June | Nominee-Director | 4 Apr 1997 | 4 Apr 1997 |
| DWYER, Daniel John | Nominee-Director | 4 Apr 1997 | 4 Apr 1997 |
| DWYER, Daniel John | Nominee-Secretary | 4 Apr 1997 | 4 Apr 1997 |
| JONES, Philipa | Secretary | 4 Apr 1997 | 1 Oct 2004 |
| CHAMBERS, Emma Louise | Secretary | 1 Jan 2004 | 22 Sep 2006 |
| THRUPP, William George Dalton | Director | 4 Apr 1997 | 7 Jul 2009 |
| COOKE, Andrew James | Secretary | 22 Sep 2006 | 3 Jan 2017 |
| COOKE, Andrew James | Director | 7 Jul 2009 | 13 Apr 2017 |
| FRENCH, Gideon | Director | 3 Jan 2017 | 21 Nov 2017 |
| PARNESS, Paul | Director | 3 Jan 2017 | 21 Nov 2017 |
| TRZECIAK, Dennis Harry | Director | 3 Jan 2017 | 21 Nov 2017 |
| KEES VAN DER WILD, Jan | Director | 3 Jan 2017 | 18 Dec 2017 |
| FLEMING, Keith | Director | 3 Jan 2017 | 16 Jan 2019 |
| COLES, Edward Henry Marcus | Director | 4 Apr 1997 | 10 Oct 2019 |
| VAN DER SPEK, Gijsbert Arie | Director | 10 Oct 2019 | 14 Jul 2022 |
| FALSHAW, Ian | Director | 10 Oct 2019 | 14 Jul 2022 |
| PARNESS, Paul | Director | 10 Oct 2019 | 31 Jul 2022 |
| ASKEW, Richard | Secretary | 3 Jan 2017 | 24 Oct 2022 |
| MOORE, Jade Louise | Director | 14 Jul 2022 | |
| CHRISTIANSEN, Natasha Asherina | Director | 14 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agman Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
20 Jun 2025 | |
| Maviga Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Maviga Europe Limited → Agman Holdings Limited → Agman Intermediary Limited → Agman Junior Finco Limited → Agman Group Limited
Directors’ other companies
- CHRISTIANSEN, Natasha Asherina - Director at Maviga Limited
- MOORE, Jade Louise - Director at Moorgate Industries UK Limited
- MOORE, Jade Louise - Director at Maviga Limited
- MOORE, Jade Louise - Director at Moorgate Industries Finance Limited
Companies at the same address
- Aberystwyth Marina Limited (09426470)
- Ace Telecom Trading Limited (04052361)
- Agman Cocoa Limited (01287947)
- Ambassador Homes Limited (07377360)
- Amryt Pharma (UK) Limited (10463152)
- Apollo Asset Management Europe Pc LLP (OC402344)
- Arete Systems Limited (06754355)
- Astaldi International Limited (02509594)
- Barbara Sturm Limited (11926986)
- Barking Mad Productions Ltd (11801560)