UK Companies House feature
THE PORT OF MOSTYN LIMITED
Profile
- Company number
- 02804520
- Status
- Active
- Incorporation
- 1993-03-29
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the director has a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Mostech Energy Services Limited · 100% held · England and Wales
- Mostyn Docks Limited · 100% held · England and Wales
- Mostyn Maritime Services Limited · 100% held · England and Wales
- Mostyn Sand and Aggregates Limited · 100% held · England and Wales
- Mostyn Terminals Limited · 100% held · England and Wales
- Mostyn Seapower Limited · 100% held · England and Wales
- Mostyn Industrials Limited · 100% held · England and Wales
Significant events
- “The Group has purchased a new subsidiary in the year, the cost of the acquisition was calculated based on the value of the balance sheet at the date of acquisition.”
- “On 14 October 2024 the group acquired 100% of the issued capital of Mostyn Industrials Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WYNNE-JONES, Fiona Jane | Secretary | 2015-03-04 | — | — |
| O'TOOLE, James Peter | Director | 1993-04-15 | Jun 1942 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'TOOLE, Patricia | Secretary | 1998-11-24 | 2005-09-09 |
| OWEN, John Randal | Secretary | 2005-09-26 | 2015-03-04 |
| RISBRIDGER, Raymond Jabez | Secretary | 1993-04-15 | 1998-11-24 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-03-29 | 1993-04-15 |
| KEARSLEY, John Howard | Director | 2014-07-01 | 2025-03-31 |
| RISBRIDGER, Raymond Jabez | Director | 1993-04-15 | 1998-11-24 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-03-29 | 1993-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Peter O'Toole | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Mrs Susan Kim Parker | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Mrs Carole Brazier | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Mrs Rachael Julie Byrne | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-10 | AA | accounts | accounts with accounts type group |
| 2025-08-19 | CH01 | officers | change person director company with change date |
| 2025-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-30 | AA | accounts | accounts with accounts type group |
| 2023-10-13 | AA | accounts | accounts with accounts type group |
| 2023-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-12 | AA | accounts | accounts with accounts type group |
| 2022-08-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-08-06 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.