Ltd Facts The UK company register, as filed

Register entry · No. 04791190

MOGINIE JAMES LIMITED

Active Private Limited Company Incorporated 8 Jun 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,008.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Jun 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, UNITED KINGDOM, GU17 9AB

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    6 Jun 2027
    Last made up to
    23 May 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. MOGINIE JAMES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £1,008 0
31 Dec 2023 * not published not published — £1,008 0
28 Jan 2020 (6 months) not published not published £249 £-6,324 43
31 Jul 2019 not published not published £356 £11,688 44
31 Jul 2018 * not published not published £504 £230,334 41

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Kavanagh Ceo Director 29 Jan 2020 — July 1962 British · England
Paul Leonard Aitchison Chief Financial Officer Director 29 Jan 2020 — July 1979 Australian · United Kingdom
Paul Leonard Aitchison Secretary 29 Jan 2020 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Romans Group (Uk) Limited company · 2161874 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Jan 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MOGINIE JAMES LIMITED still trading?

The register shows MOGINIE JAMES LIMITED as active.

What does MOGINIE JAMES LIMITED do?

It files the industry code 99999 (Dormant Company).

When was MOGINIE JAMES LIMITED set up?

It was incorporated on 8 June 2003.

When are MOGINIE JAMES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MOGINIE JAMES LIMITED's next confirmation statement due?

By 6 June 2027.

Who runs MOGINIE JAMES LIMITED?

MOGINIE JAMES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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  2. NI049107 ARDNAGREENA HOUSE PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 2003 99999 · Dormant Company
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House