ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moginie James Financial Services Ltd

Moginie James Financial Services Ltd is a dormant company incorporated on 29 September 2014 with the registered office located in Camberley, Hampshire. Moginie James Financial Services Ltd was registered 11 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09238824
Private limited company
Age
11 years
Incorporated 29 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB
United Kingdom
Address changed on 16 Sep 2025 (1 month ago)
Previous address was Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • Australian • Lives in UK • Born in Jul 1979
Director • Ceo • British • Lives in England • Born in Jul 1962
The Romans Group (UK) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Revolution Property Management Limited
Peter Kavanagh and Paul Leonard Aitchison are mutual people.
Active
Anscombe And Ringland Limited
Paul Leonard Aitchison is a mutual person.
Active
Leaders Limited
Paul Leonard Aitchison is a mutual person.
Active
John Payne (Blackheath) Limited
Paul Leonard Aitchison is a mutual person.
Active
John Payne (Lee) Limited
Paul Leonard Aitchison is a mutual person.
Active
Russell Baldwin & Bright (Property)
Paul Leonard Aitchison is a mutual person.
Active
Bonsor Penningtons Property Services
Paul Leonard Aitchison is a mutual person.
Active
The Romans Group (UK) Limited
Paul Leonard Aitchison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
29 Days Ago on 8 Oct 2025
The Romans Group (Uk) Limited (PSC) Details Changed
1 Month Ago on 16 Sep 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Get Credit Report
Discover Moginie James Financial Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 8 Oct 2025
Change of details for The Romans Group (Uk) Limited as a person with significant control on 16 September 2025
Submitted on 30 Sep 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 16 September 2025
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 23 September 2024 with updates
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 23 September 2023 with no updates
Submitted on 2 Oct 2023
Confirmation statement made on 23 September 2022 with no updates
Submitted on 13 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year