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Mostyn Estates Limited

Mostyn Estates Limited is an active company incorporated on 20 March 1925 with the registered office located in Llandudno, Clwyd. Mostyn Estates Limited was registered 100 years ago.
Status
Active
Active since incorporation
Company No
00204638
Private limited company
Age
100 years
Incorporated 20 March 1925
Size
Unreported
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Mostyn Court
2 Mostyn St
Llandudno
Conwy
LL30 2PS
Same address for the past 18 years
Telephone
01492876977
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • PSC • Barrister • British • Lives in England • Born in Sep 1948
PSC • Director • British • Lives in France • Born in Oct 1945 • Solicitor
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1963
Director • Landowner • British • Lives in UK • Born in Dec 1984
Director • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Porth Mawr Limited
Roger Lane Smith and William James Timpson are mutual people.
Active
Timpson Services Limited
William James Timpson is a mutual person.
Active
Timpson Shops Limited
William James Timpson is a mutual person.
Active
Sandymere Limited
William James Timpson is a mutual person.
Active
Timpson Shoes Limited
William James Timpson is a mutual person.
Active
Ms International Plc
Roger Lane Smith is a mutual person.
Active
Broadway Enterprises Limited
Mr Edward Hiller is a mutual person.
Active
Essex Shoe Repairs Limited
William James Timpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£32K
Increased by £2K (+7%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 1 (+3%)
Total Assets
£80.29M
Increased by £2.44M (+3%)
Total Liabilities
-£10.87M
Increased by £427K (+4%)
Net Assets
£69.42M
Increased by £2.02M (+3%)
Debt Ratio (%)
14%
Increased by 0.12% (+1%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
William James Timpson Resigned
1 Year 1 Month Ago on 19 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
New Charge Registered
2 Years Ago on 17 Aug 2023
Mr Roger Lane-Smith (PSC) Details Changed
6 Years Ago on 1 Mar 2019
Mr Roger Lane Smith Details Changed
6 Years Ago on 1 Mar 2019
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Documents
Director's details changed for Mr Roger Lane Smith on 1 March 2019
Submitted on 13 Jun 2025
Change of details for Mr Roger Lane-Smith as a person with significant control on 1 March 2019
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Change of share class name or designation
Submitted on 2 Nov 2024
Change of share class name or designation
Submitted on 1 Nov 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 31 Oct 2024
Termination of appointment of William James Timpson as a director on 19 July 2024
Submitted on 13 Aug 2024
Repayment History
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