MAVIGA LIMITED

Company summary

Company number: 02953255
Status: ACTIVE
Incorporated / age: 27 July 199432 years
Registered office: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
Accounts due: 30 June 2027
Confirmation statement due: 10 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 22:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
Nature of business
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Previous company names
MAVIGA PLC
MAVIGA LIMITED
MAVIGA INTERNATIONAL (HOLDINGS) LIMITED
MAVIGA LIMITED
ANAGRA LIMITED
GEMQUAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHRISTIANSEN, Natasha Asherina ACTIVE	Director	14 Jul 2022		United Kingdom	February 1968	3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
MOORE, Jade Louise ACTIVE	Director	14 Jul 2022		England	July 1974	3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
ASKEW, Richard RESIGNED	Secretary	03 Jan 2017	24 Oct 2022			3, London Bridge Street, London, SE1 9SG, England
CHAMBERS, Emma Louise RESIGNED	Secretary	01 Jan 2004	22 Sep 2006			25 Lavender Close, Bromley, Kent, BR2 9TG
COOKE, Andrew James RESIGNED	Secretary	08 Jun 2015	03 Jan 2017			The Granary 1 Downs Court, Yalding Hill Yalding, Maidstone, Kent, ME18 6AL
COOKE, Andrew James RESIGNED	Secretary	22 Dec 2014	15 Apr 2015			Wrinsted Lodge, Doddington, Sittingbourne, Kent, ME9 0EA, England
COOKE, Andrew James RESIGNED	Secretary	22 Sep 2006	05 Jan 2015			Wrinsted Lodge, Doddington, Sittingbourne, Kent, ME9 0EA, England
DWYER, Daniel John RESIGNED	Nominee Secretary	27 Jul 1994	15 Aug 1994			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
JONES, Philipa RESIGNED	Secretary	15 Aug 1994	01 Oct 2004			6 Richborough Way, Kingsnorth, Ashford, Kent, TN23 3RP
AXIO CAPITAL SOLUTIONS LIMITED RESIGNED	Secretary	15 Apr 2015	08 Jun 2015			Axio House, Robin Place, St. Helier, JE2 4LT, Jersey
COLES, Edward Henry Marcus RESIGNED	Director	15 Aug 1994	03 Oct 2019	United Kingdom	November 1955	18 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG
COOKE, Andrew James RESIGNED	Director	07 Jul 2009	18 Apr 2017	England	November 1969	Wrinsted Lodge, Doddington, Sittingbourne, Kent, ME9 0EA, England
DOYLE, Betty June RESIGNED	Nominee Director	27 Jul 1994	15 Aug 1994		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	27 Jul 1994	15 Aug 1994		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
FALSHAW, Ian RESIGNED	Director	03 Oct 2019	14 Jul 2022	United States	January 1969	3, London Bridge Street, London, SE1 9SG, England
FLEMING, Keith RESIGNED	Director	03 Jan 2017	16 Jan 2019	England	October 1981	3, London Bridge Street, London, SE1 9SG, England
FRENCH, Gideon RESIGNED	Director	03 Jan 2017	01 Sep 2018	South African	April 1979	3, London Bridge Street, London, SE1 9SG, England
KEES VAN DER WILD, Jan RESIGNED	Director	03 Jan 2017	18 Dec 2017	Switzerland	March 1963	3, London Bridge Street, London, SE1 9SG, England
KEMPENAAR, Cornelis Johannes RESIGNED	Director	17 Sep 2013	03 Jan 2017	United Kingdom	August 1949	80, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England
LUDE, Christian Joseph Marie RESIGNED	Director	08 Jun 2015	31 Jan 2020	Geneva, Switzerland	July 1954	3, London Bridge Street, London, SE1 9SG, England
LUDE, Christian Joseph Marie RESIGNED	Director	28 Jan 1999	15 Apr 2015	Geneva, Switzerland	July 1954	8 Chemin Des Cuttemers, 1297 Founex, Vaud, Switzerland
PARNESS, Paul RESIGNED	Director	03 Jan 2017	31 Jul 2022	England	May 1965	3, London Bridge Street, London, SE1 9SG, England
QUANN, Michael Richard RESIGNED	Director	08 Jun 2015	14 Jul 2022	United States	February 1958	3, London Bridge Street, London, SE1 9SG, England
QUANN, Michael Richard RESIGNED	Director	27 Jul 1995	15 Apr 2015	United States	February 1958	4808, S Hogan, Spokane, Wa 99223, Usa
THRUPP, William George Dalton RESIGNED	Director	15 Aug 1994	07 Jul 2009		January 1963	Bodsham Lodge Cottage, Bodsham Elmsted, Ashford, Kent, TN25 5JZ
TRZECIAK, Dennis Harry RESIGNED	Director	03 Jan 2017	26 Jul 2018	England	November 1972	3, London Bridge Street, London, SE1 9SG, England
VAN DER SPEK, Gijsbert Arie RESIGNED	Director	03 Oct 2019	14 Jul 2022	Netherlands	April 1967	3, London Bridge Street, London, SE1 9SG, England

CHRISTIANSEN, Natasha Asherina ACTIVE
Role: Director
Appointed on: 14 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

MOORE, Jade Louise ACTIVE
Role: Director
Appointed on: 14 Jul 2022
Country of Residence: England
Date of birth: July 1974
Address: 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

ASKEW, Richard RESIGNED
Role: Secretary
Appointed on: 03 Jan 2017
Resigned on: 24 Oct 2022
Address: 3, London Bridge Street, London, SE1 9SG, England

CHAMBERS, Emma Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 22 Sep 2006
Address: 25 Lavender Close, Bromley, Kent, BR2 9TG

COOKE, Andrew James RESIGNED
Role: Secretary
Appointed on: 08 Jun 2015
Resigned on: 03 Jan 2017
Address: The Granary 1 Downs Court, Yalding Hill Yalding, Maidstone, Kent, ME18 6AL

COOKE, Andrew James RESIGNED
Role: Secretary
Appointed on: 22 Dec 2014
Resigned on: 15 Apr 2015
Address: Wrinsted Lodge, Doddington, Sittingbourne, Kent, ME9 0EA, England

COOKE, Andrew James RESIGNED
Role: Secretary
Appointed on: 22 Sep 2006
Resigned on: 05 Jan 2015
Address: Wrinsted Lodge, Doddington, Sittingbourne, Kent, ME9 0EA, England

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jul 1994
Resigned on: 15 Aug 1994
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

JONES, Philipa RESIGNED
Role: Secretary
Appointed on: 15 Aug 1994
Resigned on: 01 Oct 2004
Address: 6 Richborough Way, Kingsnorth, Ashford, Kent, TN23 3RP

AXIO CAPITAL SOLUTIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Apr 2015
Resigned on: 08 Jun 2015
Address: Axio House, Robin Place, St. Helier, JE2 4LT, Jersey

COLES, Edward Henry Marcus RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 03 Oct 2019
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 18 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG

COOKE, Andrew James RESIGNED
Role: Director
Appointed on: 07 Jul 2009
Resigned on: 18 Apr 2017
Country of Residence: England
Date of birth: November 1969
Address: Wrinsted Lodge, Doddington, Sittingbourne, Kent, ME9 0EA, England

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 27 Jul 1994
Resigned on: 15 Aug 1994
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 27 Jul 1994
Resigned on: 15 Aug 1994
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

FALSHAW, Ian RESIGNED
Role: Director
Appointed on: 03 Oct 2019
Resigned on: 14 Jul 2022
Country of Residence: United States
Date of birth: January 1969
Address: 3, London Bridge Street, London, SE1 9SG, England

FLEMING, Keith RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 16 Jan 2019
Country of Residence: England
Date of birth: October 1981
Address: 3, London Bridge Street, London, SE1 9SG, England

FRENCH, Gideon RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 01 Sep 2018
Country of Residence: South African
Date of birth: April 1979
Address: 3, London Bridge Street, London, SE1 9SG, England

KEES VAN DER WILD, Jan RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 18 Dec 2017
Country of Residence: Switzerland
Date of birth: March 1963
Address: 3, London Bridge Street, London, SE1 9SG, England

KEMPENAAR, Cornelis Johannes RESIGNED
Role: Director
Appointed on: 17 Sep 2013
Resigned on: 03 Jan 2017
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 80, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

LUDE, Christian Joseph Marie RESIGNED
Role: Director
Appointed on: 08 Jun 2015
Resigned on: 31 Jan 2020
Country of Residence: Geneva, Switzerland
Date of birth: July 1954
Address: 3, London Bridge Street, London, SE1 9SG, England

LUDE, Christian Joseph Marie RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 15 Apr 2015
Country of Residence: Geneva, Switzerland
Date of birth: July 1954
Address: 8 Chemin Des Cuttemers, 1297 Founex, Vaud, Switzerland

PARNESS, Paul RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: May 1965
Address: 3, London Bridge Street, London, SE1 9SG, England

QUANN, Michael Richard RESIGNED
Role: Director
Appointed on: 08 Jun 2015
Resigned on: 14 Jul 2022
Country of Residence: United States
Date of birth: February 1958
Address: 3, London Bridge Street, London, SE1 9SG, England

QUANN, Michael Richard RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 15 Apr 2015
Country of Residence: United States
Date of birth: February 1958
Address: 4808, S Hogan, Spokane, Wa 99223, Usa

THRUPP, William George Dalton RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 07 Jul 2009
Date of birth: January 1963
Address: Bodsham Lodge Cottage, Bodsham Elmsted, Ashford, Kent, TN25 5JZ

TRZECIAK, Dennis Harry RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 26 Jul 2018
Country of Residence: England
Date of birth: November 1972
Address: 3, London Bridge Street, London, SE1 9SG, England

VAN DER SPEK, Gijsbert Arie RESIGNED
Role: Director
Appointed on: 03 Oct 2019
Resigned on: 14 Jul 2022
Country of Residence: Netherlands
Date of birth: April 1967
Address: 3, London Bridge Street, London, SE1 9SG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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