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Mostell Limited

04013430

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

148-152 Chapel Lane, Wigan, WN3 5DQ
Incorporated 13/06/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Wayne Godfrey

director · Since 31/12/2004

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 55 other boards

Mr Thomas Wood

director · Since 08/01/2024

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 40 other boards

Wayne Godfrey

director · Since 31/12/2004

British · Scotland · Age 54

Thomas Wood

director · Since 08/01/2024

British · Scotland · Age 62

Former

First Directors Limited

corporate nominee director · Resigned 16/06/2000

First Secretaries Limited

corporate nominee secretary · Resigned 16/06/2000

David Lee Burr

secretary · Resigned 01/05/2003

Miles Ivor Levy

director · Resigned 01/05/2003

David Rutherford

director · Resigned 30/11/2008

Martyn Godfrey

director · Resigned 02/08/2010

Susan Mary Godfrey

secretary · Resigned 11/06/2018

Susan Mary Godfrey

director · Resigned 11/06/2018

Paul Patrick Dunne

director · Resigned 16/11/2018

Alan George Hill

director · Resigned 06/09/2020

Nicholas Rodger Clark

director · Resigned 03/06/2022

Allan Russell Bowie

director · Resigned 30/11/2023

Persons with Significant Control

Importo Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1, Kelloholm Industrial Estate, Dumfries, DG4 6RB

Reg: Sc452282 · Companies House · Private Limited Company

Notified 30/12/2018

Former PSCs

Browns Food Group

Ceased 30/12/2018

Charges2 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 15/12/2010Registered 20/12/2010
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/11/2005Registered 23/11/2005

Change History

officer appointedGODFREY, Wayne
2026-08-24
officer appointedWOOD, Thomas
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1148-152 Chapel Lane
2026-08-24

148-152 CHAPEL LANE

post townWigan
2026-08-24

WIGAN

sic codes99999
2026-08-24

46320