MOGINIE JAMES LIMITED

Active Wokingham

Dormant Company

0 employees website.com
Dormant Company
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MOGINIE JAMES LIMITED

Dormant Company

Founded 8 Jun 2003 Active Wokingham, England 0 employees website.com
Dormant Company
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 May 2025 Next due 6 Jun 2026 21 days remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England

Full company profile for MOGINIE JAMES LIMITED (04791190), an active company based in Wokingham, England. Incorporated 8 Jun 2003. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.01k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Paul Leonard AitchisonDirectorAustralianUnited Kingdom4629 Jan 2020Active

Shareholders

Shareholders (1)

The Romans Group (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Nicholas James

Ceased 29 Jan 2020

Ceased

Group Structure

Group Structure

MOGINIE JAMES LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
12 Sneyd Street, Cardiff (CF11 9DL) CARDIFF
Leasehold-3 Dec 2019
293 Cyncoed Road, Cardiff (CF23 6PA) CARDIFF
Leasehold-9 Jun 2008
12 Sneyd Street, Cardiff (CF11 9DL)
Leasehold
Added 3 Dec 2019
District CARDIFF
293 Cyncoed Road, Cardiff (CF23 6PA)
Leasehold
Added 9 Jun 2008
District CARDIFF

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025Persons With Significant ControlChange to The Romans Group (Uk) Limited as a person with significant control on 16 Sept 2025
16 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Jul 2025CapitalCapital Statement Capital Company With Date Currency Figure
28 May 2025Confirmation StatementConfirmation statement made on 23 May 2025 with no updates
30 Sept 2025 Persons With Significant Control

Change to The Romans Group (Uk) Limited as a person with significant control on 16 Sept 2025

16 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Jul 2025 Capital

Capital Statement Capital Company With Date Currency Figure

28 May 2025 Confirmation Statement

Confirmation statement made on 23 May 2025 with no updates

Recent Activity

Latest Activity

Change to The Romans Group (Uk) Limited as a person with significant control on 16 Sept 2025

7 months ago on 30 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 16 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 15 Sept 2025

Capital Statement Capital Company With Date Currency Figure

9 months ago on 22 Jul 2025

Confirmation statement made on 23 May 2025 with no updates

11 months ago on 28 May 2025