Mostyn Limited

Active03945648 Private limited company
Incorporated
13 March 2000 (26 years)
Industry
Activities of head offices (70100)
Owned by
John Hall
Paula Hall
Accounts type
Total exemption full
Region
Yorkshire
Address
Shaw Cross Business Park
Dewsbury
West Yorkshire
WF12 7RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2015
British
Born January 1964 (62)
Secretary · Appointed 29 September 2005
British
Director · Appointed 28 March 2000
British
Born November 1963
Officer history (6 former)
6 April 2015
Appointed Hall, Paula as Director
30 January 2015
Resigned Jowett, Paul Bernard as Director
29 September 2005
Resigned Bentley, David Roger as Director
29 September 2005
Appointed Hall, Jonathan Thomas as Secretary
29 September 2003
Resigned Bentley, David Roger as Secretary
28 March 2000
Appointed Bentley, David Roger as Secretary
28 March 2000
Appointed Bentley, David Roger as Director
28 March 2000
Appointed Jowett, Paul Bernard as Director
28 March 2000
Appointed Hall, Jonathan Thomas as Director
28 March 2000
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
28 March 2000
Resigned Dmcs Directors Limited as Corporate Nominee Director
28 March 2000
Resigned Dmcs Secretaries Limited as Corporate Director
13 March 2000
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
13 March 2000
Appointed Dmcs Directors Limited as Corporate Nominee Director
13 March 2000
Appointed Dmcs Secretaries Limited as Corporate Director

Ownership 2 active

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

John Hall
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1963
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)

Holdings 3

Companies where Mostyn Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 25–50% of shares (as a firm)
Active
Owns 75–100% of shares
Active

Financials

Cash
£100

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £922,507 £922,507 £922,507 £922,507 £922,507 £922,507
Balance sheet detail
202420232022202120202019
Fixed Assets£922,408£922,408£922,408
Cash£100£100£100£100£100£100
Creditors (< 1 year)£76£1£1£1£1£1
Net Current Assets£24£99£99£99£99£99
Shareholder Funds£922,507£922,507£922,507£922,507£922,507£922,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
19 March 2026Confirmation statement with no updates13 March 2026
27 June 2025Total exemption full accounts31 December 2024
17 March 2025Confirmation statement with no updates13 March 2025
29 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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