Moginie James Limited
04791190
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
Industry
Officers
director · Since 29/01/2020
CHIEF FINANCIAL OFFICER
AUSTRALIAN · UNITED KINGDOM · Age 47
Also on 228 other boards
Persons with Significant Control
The Romans Group (Uk) Limited
Building 1, Meadows Business Park, Camberley, GU17 9AB
Reg: 2161874 · Companies House · Limited Company
Notified 29/01/2020
Former PSCs
Mr Nicholas James
Ceased 29/01/2020
Charges0 outstanding
HSBC BANK PLC
CompanyRankvs 5900+ SIC 99999 peers61
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£507
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£1k
Working capital
Current Assets
—
Current Liabilities
—
Debtors
£1k