Mostell Limited

Active04013430 Private limited company
Incorporated
13 June 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
148-152 Chapel Lane
Wigan
WN3 5DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2024
Also at Foodpro (Manufacturing) Limited, Lairds Foods Limited, Browns Food Group Limited · more companies
British
Born September 1964 (62)
Director · Appointed 31 December 2004
Also at Foodpro (Manufacturing) Limited, Lairds Foods Limited, GF2 Investments Limited · more companies
British
Born October 1971 (55)
Officer history (12 former)
8 January 2024
Appointed Wood, Thomas as Director
30 November 2023
Resigned Bowie, Allan Russell as Director
6 June 2022
Appointed Bowie, Allan Russell as Director
3 June 2022
Resigned Clark, Nicholas Rodger as Director
2 November 2020
Appointed Clark, Nicholas Rodger as Director
6 September 2020
Resigned Hill, Alan George as Director
16 November 2018
Resigned Dunne, Paul Patrick as Director
11 June 2018
Resigned Godfrey, Susan Mary as Director
11 June 2018
Resigned Godfrey, Susan Mary as Secretary
4 September 2013
Appointed Hill, Alan George as Director
2 August 2010
Resigned Godfrey, Martyn as Director
20 August 2009
Appointed Dunne, Paul Patrick as Director
30 November 2008
Resigned Rutherford, David as Director
1 June 2007
Appointed Godfrey, Susan Mary as Director
31 December 2004
Appointed Rutherford, David as Director
31 December 2004
Appointed Godfrey, Wayne as Director
1 May 2003
Appointed Godfrey, Martyn as Director
1 May 2003
Appointed Godfrey, Susan Mary as Secretary
1 May 2003
Resigned Burr, David Lee as Secretary
1 May 2003
Resigned Levy, Miles Ivor as Director
16 June 2000
Appointed Burr, David Lee as Secretary
16 June 2000
Appointed Levy, Miles Ivor as Director
16 June 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
16 June 2000
Resigned First Directors Limited as Corporate Nominee Director
13 June 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
13 June 2000
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc452282
Former controllers (1)
30 December 2018
Ceased Browns Food Group — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts31 December 2025
27 July 2026Other filing
27 July 2026Other filing
22 July 2026Confirmation statement with updates9 July 2026
Show all recent filings

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