MOSAIC PRIVATE EQUITY LIMITED

Overview

Company Name	MOSAIC PRIVATE EQUITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05728286
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOSAIC PRIVATE EQUITY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MOSAIC PRIVATE EQUITY LIMITED located?

Registered Office Address	Paradigm House Brooke Court Lower Meadow Road SK9 3ND Wilmslow
Undeliverable Registered Office Address	No

What were the previous names of MOSAIC PRIVATE EQUITY LIMITED?

Previous Company Names
Company Name	From	Until
MODUS PRIVATE EQUITY LIMITED	Mar 02, 2006	Mar 02, 2006

What are the latest accounts for MOSAIC PRIVATE EQUITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for MOSAIC PRIVATE EQUITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for MOSAIC PRIVATE EQUITY LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2026	Total exemption full accounts made up to Jun 30, 2025	9 pages	AA

Mar 26, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Mar 27, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 02, 2024 with updates	6 pages	CS01

Apr 24, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Change of details for Mr Paul Henry Hogarth as a person with significant control on Mar 06, 2023	2 pages	PSC04

Mar 07, 2023	Director's details changed for Mr Michael Peter Rogan on Mar 06, 2023	2 pages	CH01

Apr 27, 2022	Confirmation statement made on Mar 02, 2022 with updates	6 pages	CS01

Mar 14, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Jan 07, 2022	Cessation of Newrog1 Limited as a person with significant control on Oct 28, 2021	1 pages	PSC07

Jun 18, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Apr 26, 2021	Confirmation statement made on Mar 02, 2021 with updates	6 pages	CS01

Apr 20, 2020	Confirmation statement made on Mar 02, 2020 with updates	6 pages	CS01

Jan 31, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

May 15, 2019	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on May 15, 2019	1 pages	TM02

Mar 15, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Mar 06, 2019	Confirmation statement made on Mar 02, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Notification of Paul Henry Hogarth as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 06, 2019	Withdrawal of a person with significant control statement on Mar 06, 2019	2 pages	PSC09

Mar 06, 2019	Notification of a person with significant control statement	2 pages	PSC08

Mar 06, 2019	Notification of Newrog1 Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Mar 06, 2019	Withdrawal of a person with significant control statement on Mar 06, 2019	2 pages	PSC09

Mar 28, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

View All Filings

Who are the officers of MOSAIC PRIVATE EQUITY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NEWTON, Paul Michael

May 17, 2006

Director

Brooke Court

Lower Meadow Road

SK9 3ND Wilmslow

Paradigm House

United Kingdom

British

1964-4

109730120001

ROGAN, Michael Peter

Apr 19, 2006

Director

Brooke Court

Lower Meadow Road

SK9 3ND Wilmslow

Paradigm House

United Kingdom

British

1968-6

98559790007

DAVIES, John Elwyn

Mar 02, 2006

Mar 01, 2010

Secretary

2 Hollowgate

Swinton

M27 0AD Manchester

Lancashire

British

84729210001

FORM 10 SECRETARIES FD LTD

Mar 02, 2006

Mar 03, 2006

Nominee Secretary

39a Leicester Road

Salford

M7 4AS Manchester

900015000001

OAKWOOD CORPORATE SECRETARY LIMITED

Jul 16, 2012

May 15, 2019

Secretary

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	7038430

146358090001

FLOOD, Brendan

Mar 02, 2006

Sep 25, 2006

Director

Mowbray

Leigh Road Worsley

M28 2QU Manchester

England

British

1961-11

38787790002

RIDDELL, James Michael Charles

Mar 02, 2006

Sep 25, 2006

Director

Brook Road

WA13 9AH Lymm

Cheshire

England

British

1964-7

60942110002

FORM 10 DIRECTORS FD LTD

Mar 02, 2006

Mar 03, 2006

Nominee Director

39a Leicester Road

Salford

M7 4AS Manchester

900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOSAIC PRIVATE EQUITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newrog1 Limited

Apr 06, 2016

Brooke Court

Lower Meadow Road

SK9 3ND Wilmslow

Paradigm House

Cheshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	7428712

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Paul Henry Hogarth

Apr 06, 2016

Brooke Court

Lower Meadow Road

SK9 3ND Wilmslow

Paradigm House

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MOSAIC PRIVATE EQUITY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 03, 2018	Mar 06, 2019	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Mar 02, 2017	Jul 03, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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