# Maviga Europe Limited

## Details

- **Company number:** [03345650](https://find-and-update.company-information.service.gov.uk/company/03345650)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 4 Apr 1997
- **Dissolved:** 9 Aug 2026
- **Registered office:** 25 FARRINGDON STREET, LONDON, EC4A 4AB
- **Nature of business:** [01630](/sic/01630) Post-harvest crop activities
- **Corporate group:** [Agman Investments Limited](/group/18669) (12 companies)


## 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 |  |




## Owned by

Maviga Europe Limited → [Agman Holdings Limited](/company/03901524) → [Agman Intermediary Limited](/company/12271079) → [Agman Junior Finco Limited](/company/13879099) → [Agman Group Limited](/company/03909548)




## Directors' other companies

- [CHRISTIANSEN, Natasha Asherina](/person/6555081) - director at [Maviga Limited](/company/02953255)
- [MOORE, Jade Louise](/person/5655842) - director at [Moorgate Industries UK Limited](/company/00495682)
- [MOORE, Jade Louise](/person/5655842) - director at [Maviga Limited](/company/02953255)



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- [Ace Telecom Trading Limited](/company/04052361) (04052361)
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- [Apollo Asset Management Europe Pc LLP](/company/OC402344) (OC402344)
- [Arete Systems Limited](/company/06754355) (06754355)
- [Astaldi International Limited](/company/02509594) (02509594)
- [Barbara Sturm Limited](/company/11926986) (11926986)
- [Barking Mad Productions Ltd](/company/11801560) (11801560)