Erna Mostyn Limited

Active00833352 Private limited company
Incorporated
6 January 1965 (61 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Philip Derek Rubens
Joanna Rubens Dershowitz
Stephen Edward Rubens
Accounts type
Total exemption full
Region
West Midlands
Address
1624-1628 Suite F
High Street
Solihull
B93 0JU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Rubens Dershowitz, Joanna
Director · Appointed 13 February 2024
British
Born July 1959 (67)
Director · Appointed 7 February 2023
British
Born June 1965 (61)
Director · Appointed 12 February 2020
British
Born February 1961 (65)
Secretary
British
Director
British
Born November 1926
Officer history (3 former)
13 February 2024
Appointed Rubens Dershowitz, Joanna as Director
26 October 2023
Resigned Rubens, Ellen Helga as Director
7 February 2023
Appointed Rubens, Stephen Edward as Director
12 February 2020
Appointed Rubens, Philip Derek as Director
12 February 2020
Resigned Rubens, Stephen Edward as Director
12 December 2013
Appointed Rubens, Stephen Edward as Director
30 October 1996
Resigned Mostyn, Erna as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 October 2023
Owns 25–50% of shares
British
Born February 1961 (65)
Joanna Rubens Dershowitz
Individual · Notified 31 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Individual · Notified 14 October 2023
Owns 25–50% of shares
British
Born June 1965 (61)
Former controllers (1)
6 April 2022
Ceased Ellen Helga Rubens — Owns 25–50% of shares

Financials

Net Assets
£1,310,773
Employees
1
Debt Ratio
5%
Current Ratio
9.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,000,454 £1,050,031 £1,093,211 £1,146,189 £1,196,646 £1,310,773
Balance sheet detail
202520242023202220212020
Fixed Assets£738,494£1,060,332£1,060,332£1,060,332£1,060,332£1,060,332
Current Assets£637,778£153,349£299,837£241,522£218,939£216,405
Creditors (< 1 year)£65,499£15,535£212,480£207,143£227,740£276,283
Net Current Assets£572,279£137,814£87,357£34,379(£8,801)(£59,878)
Net Assets£1,310,773£1,196,646£1,146,189£1,093,211£1,050,031£1,000,454
Shareholder Funds£1,310,773£1,196,646£1,146,189£1,093,211£1,050,031£1,000,454

Filings

Filing history not loaded yet. See it on Companies House

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