Website & contact details
- Group website
- The site of this company’s group or brand.
Moginie James Limited
- Incorporated
- 8 June 2003 (23 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Building 1 Meadows Business ParkBlackwaterCamberleyGU17 9AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Aitchison, Paul Leonard
Secretary · Appointed 29 January 2020
Director · Appointed 29 January 2020
Australian
Born July 1979 (47)
Director · Appointed 29 January 2020
British
Born July 1962 (64)
Officer history (6 former)
29 January 2020
29 January 2020
29 January 2020
Resigned Newling, Robyn Laura, Mrs. as Director
29 January 2020
29 January 2020
Appointed Aitchison, Paul Leonard as Secretary
25 January 2016
Appointed Newling, Robyn Laura, Mrs. as Director
1 April 2011
Resigned Moginie, Peter John as Secretary
1 April 2011
Resigned Moginie, Peter John as Director
8 June 2003
8 June 2003
Appointed Moginie, Peter John as Secretary
8 June 2003
8 June 2003
Appointed Moginie, Peter John as Director
8 June 2003
8 June 2003
8 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2161874
Former controllers (1)
29 January 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £19,775 | £23,499 | |
| Current Assets | £400,747 | £433,036 | |
| Debtors | £1,008 | £400,498 | £432,680 |
| Cash | £249 | £356 | |
| Creditors (< 1 year) | £361,932 | £388,555 | |
| Creditors (> 1 year) | £64,914 | £56,292 | |
| Net Current Assets | £1,008 | £38,815 | £44,481 |
| Net Assets | (£6,324) | £11,688 | |
| Shareholder Funds | £1,008 | (£6,324) | £11,688 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Accounts filing | |||
| 15 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 23 May 2026 |
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