MOGFORD ALBION LIMITED

MOGFORD ALBION LIMITED is an active private limited company, incorporated on 30 September 2009. The nature of the business is Security dealing on own account. The company's registered office is on Creek Road, East Molesey. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MOGFORD ALBION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BRIDGE HOUSE
Address Line 2	11 CREEK ROAD
Post Town	EAST MOLESEY
Country	ENGLAND
Postcode	KT8 9BE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

Company Name History

From incorporation onwards:

MOGFORD ALBION LIMITED

Directors

(The company's officers)

MR JOHN MOGFORD

(~70 year old British national)

BRIDGE HOUSE 11 CREEK ROAD, EAST MOLESEY, KT8 9BE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2009

MARGARET JANE MOGFORD

(~71 year old British national)

BRIDGE HOUSE 11 CREEK ROAD, EAST MOLESEY, KT8 9BE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2009

Shareholders

(Persons of Significant Control)

Mr John Mogford

(~70 year old British national)

Bridge House, 11 Creek Road, East Molesey, KT8 9BE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mrs Margaret Jane Mogford

(~71 year old British national)

Bridge House, 11 Creek Road, East Molesey, KT8 9BE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2021

Connections

(Shared officers)

BHP GROUP (AUS) LIMITED

MR JOHN MOGFORD

BHP GROUP (UK) LTD

MR JOHN MOGFORD

ERM WORLDWIDE GROUP LIMITED

MR JOHN MOGFORD

ESSEX COURT MANAGEMENT COMPANY LIMITED

MARGARET JANE MOGFORD

SUTTON ENERGY CONSULTANTS LIMITED

MR JOHN MOGFORD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)