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MOGINIE JAMES FINANCIAL SERVICES LTD

Active
09238824·incorporated 2014-09-29

MOGINIE JAMES FINANCIAL SERVICES LTD is an active UK private limited company, incorporated on 29 September 2014 at Companies House (number 09238824; OpenRegistry canonical ID GB-09238824-moginie-james-financial-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 5,993 active companies registered in Camberley (postcode GU17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-29
Registered Address
BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Persons with significant control

MOGINIE JAMES FINANCIAL SERVICES LTD has 1 person with significant control on file:

  • The Romans Group (Uk) Limited (England reg. 02161874). Notified 2020-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Nicholas James born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Camberley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09238824.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.