MOGINIE JAMES LIMITED
Company number 04791190 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£1,008
Balance sheet as at 2024-12-31
What it does
The Company is dormant and has not traded during the current or preceding year and accordingly no profit or loss account has been prepared.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2003-06-08
- Employees
- 0 (2024 accounts)
- Registered office
- Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom, GU17 9AB
- Postcode
- GU17 9AB
- Capital
- 507 GBP
- Accounts category
- Dormant
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-23
- Next due by
- 2027-06-06
Nature of business (SIC)
- 99999 Dormant Company
Officers 3 current · 6 resigned
Group structure
Controlled by THE ROMANS GROUP (UK) LIMITED — since 2020-01-29
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the THE LEADERS ROMANS GROUP LIMITED group statement — 6 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Contact details
- Website
- moginiejames.co.uk
Cardiff estate agents offering local lettings and sales as well as twenty-four hour property management, overseas property sales and advisory services
Previous registered addresses 5
| Address | Changed on |
|---|---|
| FIRST FLOOR THORENS HOUSE, UNIT 3 BECK COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RP | 2020-02-04 |
| 293 CYNCOED ROAD, CYNCOED, CARDIFF, SOUTH GLAMORGAN, CF23 6PA | 2015-04-07 |
| 293 CYNCOED ROAD, CARDIFF, SOUTH GLAMORGAN, CF14 6PD | 2008-09-30 |
| 293 CYNCOED ROAD, CYNCOED, CARDIFF, CF23 6PA | 2008-03-11 |
| 6 RALEIGH WALK, WATERFRONT 2000, BRIGANTINE PLACE, CARDIFF CF10 4LN | 2007-09-27 |
Among its peers
Top 25%
by shareholders' funds, of 988 similar companies in GU
Among the oldest 25% of its local peers, trading since 2003.
Competitors Guildford
This company ranks 102 among dormant company in Guildford.
The class of 2003
29%
of the 5,295 companies in this sector incorporated in 2003 are still active today; 69% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 2 titles
- Leasehold
- 2
- Most recent registration
- 2019-12-03
- Where
- Cardiff (2)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| CYM790419 | Cardiff | Leasehold | 2019-12-03 | — |
| CYM401551 | Cardiff | Leasehold | 2008-06-09 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.