Moginie James Financial Services Ltd

Active09238824 Private limited company
Incorporated
29 September 2014 (12 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2020
British
Born July 1962 (64)
Aitchison, Paul Leonard
Secretary · Appointed 29 January 2020
Director · Appointed 29 January 2020
Australian
Born July 1979 (47)
Officer history (1 former)
18 March 2020
Appointed Kavanagh, Peter as Director
29 January 2020
Appointed Aitchison, Paul Leonard as Secretary
29 January 2020
Appointed Aitchison, Paul Leonard as Director
29 January 2020
Resigned James, Nicholas as Director
29 September 2014
Appointed James, Nicholas as Director

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. 02161874
Former controllers (1)
29 January 2020
Ceased Nicholas James — Owns 75–100% of shares

Financials

Trend

Employees
0 1 2 2019 2024 2 0
Balance sheet detail
20242019
Current Assets£26,999
Debtors£100£16,322
Cash£10,677
Creditors (< 1 year)£5,750
Net Current Assets£100£21,249
Shareholder Funds£21,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 October 2025Confirmation statement with no updates23 September 2025
30 September 2025Change of details for a person with significant control
16 September 2025Registered office address changed
15 September 2025Accounts for a dormant company31 December 2024
25 September 2024Confirmation statement with updates23 September 2024
Show all recent filings

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