Company Active LTD

Company profile

Moginie James Limited

Estate Agents & Letting Agents in Cardiff | Moginie James

Cardiff estate agents: Cardiff's trusted property experts for over 30 years. Buy, sell, let or rent properties in Cyncoed, Pontcanna & Roath with local knowledge you can trust.

CRN
04791190
Founded
2003
Age
23

Overview

Legal name
MOGINIE JAMES LIMITED
Region
South East England
Registered address
BUILDING 1 MEADOWS BUSINESS PARK
BLACKWATER
CAMBERLEY
UNITED KINGDOM
GU17 9AB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

10 levels 1 ultimate controller
1
Company Active LTD
Moginie James Limited
CRN 04791190
2
Direct controller Active LTD
3
Intermediate controller Active LTD
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CRN 08653616
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5
Intermediate controller Active LTD
Romans 1 Limited
CRN 08652570
6
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7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Intermediate controller Active LTD
10
Intermediate controller Active LTD
11
Ultimate controller Active LTD

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

7 events
06 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

26 May
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyMzY1ODEyMmFkaXF6a2N4

Published 26 May 2026 11:01

23 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

19 Sep
2024

Accounts With Accounts Type Dormant

Accounts Analysed

AA | Transaction MzQzNjM1NzMwNWFkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2024 07:06

08 Jun
2003

Incorporated

Inception

Company registered at Companies House