MOSAICS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MOSAICS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11041093 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for MOSAICS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for MOSAICS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for MOSAICS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Director's details changed | 2 pages | CH01 | ||
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 pages | AD01 | ||
Termination of appointment of Neil Stuart Williams as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Anthony Charles Parker as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
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 pages | AD01 | ||
Termination of appointment of Andrew Richard Hill as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Amanda Miller as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Anthony Charles Parker as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert Hall as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Appointment of Hill Residential Limited as a director on Jan 24, 2022 | 2 pages | AP02 | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Director's details changed for Mr Andrew Richard Hill on Jul 16, 2021 | 2 pages | CH01 | ||
Who are the officers of MOSAICS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| PARKER, Anthony Charles | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 258115070001 | |||||||||
| HILL RESIDENTIAL LIMITED | Director | Powdermill Lane EN9 1BN Waltham Abbey The Power House England |
| 141711860001 | ||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House England |
| 161571700002 | ||||||||||
| HALL, Robert | Director | Marlbororugh House Wigmore Place, Wigmore Lane LU2 9EX Luton C/O Firstport Property Services Limited England | United Kingdom | British | 132423440001 | |||||||||
| HILL, Andrew Richard | Director | Marlbororugh House Wigmore Place, Wigmore Lane LU2 9EX Luton C/O Firstport Property Services Limited England | England | British | 65595090004 | |||||||||
| MILLER, Amanda | Director | Marlbororugh House Wigmore Place, Wigmore Lane LU2 9EX Luton C/O Firstport Property Services Limited England | England | British | 155213170001 | |||||||||
| PARKER, Anthony Charles | Director | Marlbororugh House Wigmore Place, Wigmore Lane LU2 9EX Luton C/O Firstport Property Services Limited England | England | British | 164036390001 | |||||||||
| WILLIAMS, Neil Stuart | Director | 11 Queensway BH25 5NR New Milton Firstport Secretarial Limited, Queensway House Hampshire England | United Kingdom | British | 41978550002 |
Who are the persons with significant control of MOSAICS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hill Residential Limited | Oct 31, 2017 | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England | No | ||||||||||
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Natures of Control
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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