ML

MAVIGA LIMITED

Active

Company number 02953255

London, England · Incorporated 27 July 1994

3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

Last updated on 2 April 2026

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

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 July 2014

Company history

Previous company names

GEMQUAY LIMITED · 27 July 1994 – 2 September 1994

ANAGRA LIMITED · 2 September 1994 – 23 September 1994

MAVIGA LIMITED · 23 September 1994 – 20 May 2008

MAVIGA INTERNATIONAL (HOLDINGS) LIMITED · 20 May 2008 – 22 December 2014

MAVIGA PLC · 22 December 2014 – 23 March 2017

MAVIGA LIMITED · 22 December 2014 – 22 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Agman Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 March 2022

Funding

5 funding rounds
7 July 2014
Shares allotted · 0 shares allotted
—
16 September 2013
Shares allotted · 0 shares allotted
—
12 December 2012
Shares allotted · 0 shares allotted
—
21 October 2011
Shares allotted · 0 shares allotted
—
18 November 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Change Sail Address Company With Old Address New Address
Address
20 January 2026 View
Change Sail Address Company With Old Address New Address
Address
20 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2026 View
Move Registers To Sail Company With New Address
Address
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Move Registers To Registered Office Company With New Address
Address
15 May 2025 View
Accounts With Accounts Type Full
Accounts
1 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Full
Accounts
19 May 2024 View
Change Sail Address Company With New Address
Address
29 January 2024 View
Move Registers To Sail Company With New Address
Address
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Legacy
Other
8 June 2023 View
Legacy
Other
8 June 2023 View
Legacy
Accounts
8 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2022 View
Legacy
Other
20 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 July 2022 View
Legacy
Other
20 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Legacy
Other
1 July 2022 View
Legacy
Accounts
1 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Legacy
Accounts
1 July 2021 View
Legacy
Other
1 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2021 View
Legacy
Other
14 June 2021 View
Legacy
Accounts
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Legacy
Other
7 October 2020 View
Legacy
Other
7 October 2020 View
Legacy
Accounts
7 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2020 View
Memorandum Articles
Incorporation
23 September 2020 View
Resolution
Resolution
23 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Legacy
Other
1 April 2019 View
Legacy
Other
1 April 2019 View
Legacy
Accounts
1 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Accounts With Accounts Type Full
Accounts
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Reregistration Public To Private Company
Change Of Name
23 March 2017 View
Resolution
Resolution
23 March 2017 View
Re Registration Memorandum Articles
Incorporation
23 March 2017 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Resolution
Resolution
9 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
6 January 2017 View
Accounts With Accounts Type Group
Accounts
15 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Accounts With Accounts Type Group
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2015 View
Resolution
Resolution
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
5 January 2015 View
Change Person Director Company With Change Date
Officers
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Change Of Name Notice
Change Of Name
22 December 2014 View
Certificate Change Of Name Company
Change Of Name
22 December 2014 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
22 December 2014 View
Resolution
Resolution
22 December 2014 View
Re Registration Memorandum Articles
Incorporation
22 December 2014 View
Auditors Report
Auditors
22 December 2014 View
Auditors Statement
Auditors
22 December 2014 View
Accounts Balance Sheet
Accounts
22 December 2014 View
Accounts With Accounts Type Group
Accounts
20 August 2014 View
Change Person Secretary Company With Change Date
Officers
28 July 2014 View
Change Person Director Company With Change Date
Officers
28 July 2014 View
Change Person Director Company With Change Date
Officers
28 July 2014 View
Change Person Director Company With Change Date
Officers
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Capital Allotment Shares
Capital
7 July 2014 View
Appoint Person Director Company With Name
Officers
10 October 2013 View
Capital Allotment Shares
Capital
16 September 2013 View
Accounts With Accounts Type Group
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 April 2013 View
Resolution
Resolution
7 February 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
5 February 2013 View
Legacy
Mortgage
5 February 2013 View
Resolution
Resolution
22 January 2013 View
Capital Allotment Shares
Capital
9 January 2013 View
Accounts With Accounts Type Group
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Capital Allotment Shares
Capital
24 October 2011 View
Accounts With Accounts Type Group
Accounts
16 August 2011 View
Second Filing Of Form With Form Type
Document Replacement
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Capital Allotment Shares
Capital
3 February 2011 View
Capital Allotment Shares
Capital
26 November 2010 View
Accounts With Accounts Type Group
Accounts
25 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Capital Return Purchase Own Shares
Capital
14 June 2010 View
Capital Cancellation Shares
Capital
14 June 2010 View
Resolution
Resolution
4 January 2010 View
Resolution
Resolution
7 December 2009 View
Capital Return Purchase Own Shares
Capital
30 November 2009 View
Resolution
Resolution
30 November 2009 View
Capital Cancellation Shares
Capital
18 November 2009 View
Accounts With Accounts Type Group
Accounts
16 October 2009 View
Legacy
Annual Return
5 August 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Capital
10 June 2009 View
Legacy
Capital
8 October 2008 View
Legacy
Capital
8 October 2008 View
Accounts With Accounts Type Group
Accounts
11 September 2008 View
Legacy
Capital
4 September 2008 View
Legacy
Capital
4 September 2008 View
Legacy
Annual Return
2 September 2008 View
Legacy
Capital
28 August 2008 View
Legacy
Officers
31 July 2008 View
Certificate Change Of Name Company
Change Of Name
17 May 2008 View
Legacy
Capital
14 February 2008 View
Legacy
Capital
13 September 2007 View
Accounts With Accounts Type Group
Accounts
7 September 2007 View
Legacy
Annual Return
3 August 2007 View
Legacy
Capital
18 April 2007 View
Legacy
Capital
18 April 2007 View
Legacy
Capital
18 April 2007 View
Legacy
Capital
18 April 2007 View
Legacy
Capital
18 April 2007 View
Legacy
Capital
11 April 2007 View
Legacy
Capital
11 April 2007 View
Legacy
Capital
23 November 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
13 October 2006 View
Accounts With Accounts Type Group
Accounts
6 September 2006 View
Legacy
Annual Return
29 August 2006 View
Legacy
Capital
10 November 2005 View
Accounts With Accounts Type Group
Accounts
24 August 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Capital
10 May 2005 View
Resolution
Resolution
10 May 2005 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Accounts With Accounts Type Group
Accounts
30 September 2004 View
Legacy
Annual Return
18 August 2004 View
Legacy
Capital
12 May 2004 View
Legacy
Capital
12 May 2004 View
Accounts With Accounts Type Group
Accounts
20 February 2004 View
Legacy
Officers
14 November 2003 View
Legacy
Annual Return
5 August 2003 View
Legacy
Mortgage
11 July 2003 View
Accounts With Accounts Type Group
Accounts
21 February 2003 View
Legacy
Annual Return
27 August 2002 View
Legacy
Officers
24 October 2001 View
Legacy
Annual Return
6 August 2001 View
Accounts With Accounts Type Group
Accounts
6 August 2001 View
Legacy
Annual Return
4 October 2000 View
Accounts With Accounts Type Full Group
Accounts
28 July 2000 View
Accounts With Accounts Type Full Group
Accounts
29 February 2000 View
Legacy
Annual Return
31 August 1999 View
Legacy
Officers
12 February 1999 View
Resolution
Resolution
4 February 1999 View
Accounts With Accounts Type Full Group
Accounts
20 October 1998 View
Legacy
Annual Return
3 September 1998 View
Legacy
Address
23 June 1998 View
Accounts With Accounts Type Full Group
Accounts
11 January 1998 View
Legacy
Annual Return
28 July 1997 View
Legacy
Capital
26 January 1997 View
Resolution
Resolution
26 January 1997 View
Legacy
Annual Return
14 August 1996 View
Accounts With Accounts Type Full Group
Accounts
11 August 1996 View
Legacy
Annual Return
12 June 1996 View
Resolution
Resolution
31 August 1995 View
Legacy
Officers
31 August 1995 View
Legacy
Annual Return
31 August 1995 View
Accounts With Accounts Type Full
Accounts
3 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
23 November 1994 View
Legacy
Mortgage
22 November 1994 View
Memorandum Articles
Incorporation
4 November 1994 View
Legacy
Capital
25 October 1994 View
Legacy
Capital
25 October 1994 View
Legacy
Address
25 October 1994 View
Resolution
Resolution
25 October 1994 View
Memorandum Articles
Incorporation
6 October 1994 View
Legacy
Accounts
4 October 1994 View
Certificate Change Of Name Company
Change Of Name
22 September 1994 View
Certificate Change Of Name Company
Change Of Name
22 September 1994 View
Resolution
Resolution
12 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Address
12 September 1994 View
Certificate Change Of Name Company
Change Of Name
1 September 1994 View
Certificate Change Of Name Company
Change Of Name
1 September 1994 View
Incorporation Company
Incorporation
27 July 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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