OpenCompanies

Moginie James Limited

Company number
04791190
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 2003
Nature of business
Dormant Company
Corporate group
Hadrian Holding Limited (179 companies)

Registered office

Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Officers

NameRoleAppointedResigned
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 8 Jun 2003 8 Jun 2003
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 8 Jun 2003 8 Jun 2003
MOGINIE, Peter John Secretary 8 Jun 2003 1 Apr 2011
MOGINIE, Peter John Director 8 Jun 2003 1 Apr 2011
NEWLING, Robyn Laura, Mrs. Director 25 Jan 2016 29 Jan 2020
JAMES, Nicholas Director 8 Jun 2003 29 Jan 2020
AITCHISON, Paul Leonard Secretary 29 Jan 2020
AITCHISON, Paul Leonard Director 29 Jan 2020
KAVANAGH, Peter Director 29 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Nicholas James Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2017 29 Jan 2020
The Romans Group (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant - - 0
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
28 Jan 2020 -£6,324 £249 44
31 Jul 2019 £11,688 £356 41
31 Jul 2018 £230,334 £504 48
31 Jul 2017 £240,623 £505 48
31 Jul 2016 £194,033 £620 -
31 Jul 2015 £407,783 £6,616 -
31 Jul 2014 £496,087 £408,866 -
31 Jul 2013 - £872,362 -
31 Jul 2012 £126,338 £848,645 -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -

Connections

Owned by

Moginie James Limited → The Romans Group (UK) Limited → Romans 3 Limited → Romans 2 Limited → Romans 1 Limited → LRG (UK) Limited

Directors’ other companies

Companies at the same address

Data