MOGINIE JAMES FINANCIAL SERVICES LTD

Key Data

Status

Active

Company No.

09238824

Incorporation date

29/09/2014

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

08/10/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

30/09/2025

Change of details for The Romans Group (Uk) Limited as a person with significant control on 2025-09-16

View PDF (2 pages)

16/09/2025

Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-09-16

View PDF (1 pages)

15/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

25/09/2024

Confirmation statement made on 2024-09-23 with updates

View PDF (4 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

05/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

02/10/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

13/10/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kavanagh, Peter	Director	18/03/2020 - Present	206
James, Nicholas	Director	29/09/2014 - 29/01/2020	8
Aitchison, Paul Leonard	Director	29/01/2020 - Present	240
Aitchison, Paul Leonard	Secretary	29/01/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MOGINIE JAMES FINANCIAL SERVICES LTD

MOGINIE JAMES FINANCIAL SERVICES LTD is an(a) Active company incorporated on 29/09/2014 with the registered office located at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOGINIE JAMES FINANCIAL SERVICES LTD?

MOGINIE JAMES FINANCIAL SERVICES LTD is currently Active. It was registered on 29/09/2014 .

Where is MOGINIE JAMES FINANCIAL SERVICES LTD located?

MOGINIE JAMES FINANCIAL SERVICES LTD is registered at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB.

What does MOGINIE JAMES FINANCIAL SERVICES LTD do?

MOGINIE JAMES FINANCIAL SERVICES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MOGINIE JAMES FINANCIAL SERVICES LTD?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-23 with no updates.