MOSAICS MANAGEMENT COMPANY LIMITED

MOSAICS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOSAICS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11041093
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOSAICS MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MOSAICS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Queensway House
    11 Queensway
    BH25 5NR New Milton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOSAICS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for MOSAICS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for MOSAICS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    2 pagesAA

    Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026

    1 pagesCH04

    Confirmation statement made on Oct 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Director's details changed

    2 pagesCH01

    Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024

    1 pagesAD01

    Termination of appointment of Neil Stuart Williams as a director on Dec 31, 2023

    1 pagesTM01

    Appointment of Mr Anthony Charles Parker as a director on Jan 01, 2024

    2 pagesAP01

    Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023

    1 pagesTM02

    Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023

    2 pagesAP04

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Registered office address changed from C/O Firstport Property Services Limited Marlbororugh House Wigmore Place, Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jul 20, 2022

    1 pagesAD01

    Termination of appointment of Andrew Richard Hill as a director on Jan 24, 2022

    1 pagesTM01

    Termination of appointment of Amanda Miller as a director on Jan 24, 2022

    1 pagesTM01

    Termination of appointment of Anthony Charles Parker as a director on Jan 24, 2022

    1 pagesTM01

    Termination of appointment of Robert Hall as a director on Jan 24, 2022

    1 pagesTM01

    Appointment of Hill Residential Limited as a director on Jan 24, 2022

    2 pagesAP02

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Director's details changed for Mr Andrew Richard Hill on Jul 16, 2021

    2 pagesCH01

    Who are the officers of MOSAICS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNOVUS COMPANY SECRETARIES LIMITED
    Hampstead Road
    NW1 2PL London
    Fifth Floor The Lantern, 75
    Greater London
    England
    Secretary
    Hampstead Road
    NW1 2PL London
    Fifth Floor The Lantern, 75
    Greater London
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690627
    PARKER, Anthony Charles
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    EnglandBritish258115070001
    HILL RESIDENTIAL LIMITED
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    England
    Director
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    England
    Identification TypeUK Limited Company
    Registration Number4251718
    141711860001
    FIRSTPORT SECRETARIAL LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    England
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    England
    Identification TypeUK Limited Company
    Registration Number05806647
    161571700002
    HALL, Robert
    Marlbororugh House
    Wigmore Place, Wigmore Lane
    LU2 9EX Luton
    C/O Firstport Property Services Limited
    England
    Director
    Marlbororugh House
    Wigmore Place, Wigmore Lane
    LU2 9EX Luton
    C/O Firstport Property Services Limited
    England
    United KingdomBritish132423440001
    HILL, Andrew Richard
    Marlbororugh House
    Wigmore Place, Wigmore Lane
    LU2 9EX Luton
    C/O Firstport Property Services Limited
    England
    Director
    Marlbororugh House
    Wigmore Place, Wigmore Lane
    LU2 9EX Luton
    C/O Firstport Property Services Limited
    England
    EnglandBritish65595090004
    MILLER, Amanda
    Marlbororugh House
    Wigmore Place, Wigmore Lane
    LU2 9EX Luton
    C/O Firstport Property Services Limited
    England
    Director
    Marlbororugh House
    Wigmore Place, Wigmore Lane
    LU2 9EX Luton
    C/O Firstport Property Services Limited
    England
    EnglandBritish155213170001
    PARKER, Anthony Charles
    Marlbororugh House
    Wigmore Place, Wigmore Lane
    LU2 9EX Luton
    C/O Firstport Property Services Limited
    England
    Director
    Marlbororugh House
    Wigmore Place, Wigmore Lane
    LU2 9EX Luton
    C/O Firstport Property Services Limited
    England
    EnglandBritish164036390001
    WILLIAMS, Neil Stuart
    11 Queensway
    BH25 5NR New Milton
    Firstport Secretarial Limited, Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Firstport Secretarial Limited, Queensway House
    Hampshire
    England
    United KingdomBritish41978550002

    Who are the persons with significant control of MOSAICS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    England
    Oct 31, 2017
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    England
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04251718
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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