MOSAIC FULFILMENT SOLUTIONS LIMITED
Overview
| Company Name | MOSAIC FULFILMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06891662 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOSAIC FULFILMENT SOLUTIONS LIMITED?
- Activities of call centres (82200) / Administrative and support service activities
Where is MOSAIC FULFILMENT SOLUTIONS LIMITED located?
| Registered Office Address | York House Wetherby Road YO26 7NH York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOSAIC FULFILMENT SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for MOSAIC FULFILMENT SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2024 |
| Overdue | No |
What are the latest filings for MOSAIC FULFILMENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Rachael Rebecca Nevins as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Victoria Jessica Woodings as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Butterfield as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert Leigh Pegg as a director on Jan 27, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Scott Robert Gray as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adam Benjamin Griggs as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Rachael Rebecca Nevins as a director on May 07, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Duncan Scott Marrison as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jul 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2021 | 22 pages | AA | ||||||||||||||
Appointment of Mr David Butterfield as a director on Feb 08, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adam Benjamin Griggs as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Wm Bidco 2019 Limited as a person with significant control on Oct 03, 2019 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jun 18, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Alastair James Fell on Nov 12, 2019 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of MOSAIC FULFILMENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELL, Alastair James | Director | Wetherby Road YO26 7NH York York House England | England | British | Company Director | 137982550004 | ||||
| GRAY, Scott Robert | Director | Wetherby Road YO26 7NH York York House England | England | British | Company Director | 87730630002 | ||||
| PEGG, Robert Leigh | Director | Wetherby Road YO26 7NH York York House England | England | British | Chief Operating Officer | 302438030002 | ||||
| WOODINGS, Victoria Jessica | Director | Wetherby Road YO26 7NH York York House England | England | British | Chief Executive Officer | 182833980002 | ||||
| GILL, Jane | Secretary | Wetherby Road YO26 7NH York York House England | 191869220001 | |||||||
| PERRINS, Karen Ann | Secretary | The Fairway PL8 1DW Newton Ferrers 29 Devon Uk | 137982530001 | |||||||
| BUTTERFIELD, David | Director | Wetherby Road YO26 7NH York York House England | England | British | Company Director | 292294600001 | ||||
| GILL, Anthony Stephen | Director | Wetherby Road Marston YO26 7NH York York House North Yorkshire United Kingdom | England | English | Director | 57831700001 | ||||
| GILL, Jane | Director | Wetherby Road YO26 7NH York York House England | United Kingdom | British | Director | 12519680003 | ||||
| GRIGGS, Adam Benjamin | Director | Wetherby Road YO26 7NH York York House England | England | British | Company Director | 237141510001 | ||||
| MACPHERSON, Raymond Charles | Director | Warren House Close Bramley S66 2RT Rotherham 14 South Yorkshire Uk | British | Logistics Manager | 137982560001 | |||||
| MARRISON, Duncan Scott | Director | Wetherby Road YO26 7NH York York House England | England | British | Business Development | 137982540003 | ||||
| NEVINS, Rachael Rebecca | Director | Wetherby Road YO26 7NH York Elovate Groupco Ltd, York House England | England | British | Company Director | 177502610001 | ||||
| SMITH, Stephen Kenneth | Director | 28-32 St Paul's Street LS1 2JT Leeds Leigh House West Yorkshire | England | British | Company Director | 159694220002 |
Who are the persons with significant control of MOSAIC FULFILMENT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mfs Groupco Limited | Aug 30, 2019 | Wetherby Road Long Marston YO26 7NH York York House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Stephen Gill | Apr 06, 2016 | Wetherby Road YO26 7NH York York House England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Gill | Apr 06, 2016 | Wetherby Road YO26 7NH York York House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does MOSAIC FULFILMENT SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 30, 2019 Delivered On Sep 03, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| A registered charge | Created On Aug 30, 2019 Delivered On Sep 02, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0