Mosaic Fulfilment Solutions Limited
06891662
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/07/2025
full
Next accounts due
30/04/2027
Confirmation statement
Last: 11/06/2026
Due 25/06/2027
Industry
Officers
director · Since 29/04/2009
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 8 other boards
director · Since 03/02/2025
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 42
Also on 7 other boards
Former
director · Resigned 12/02/2010
secretary · Resigned 16/10/2014
director · Resigned 11/06/2019
director · Resigned 30/08/2019
director · Resigned 30/08/2019
secretary · Resigned 30/08/2019
director · Resigned 30/04/2024
director · Resigned 01/11/2024
director · Resigned 27/01/2025
director · Resigned 03/02/2025
director · Resigned 09/05/2025
director · Resigned 13/06/2025
Persons with Significant Control
Elovate Group Limited
York House, Wetherby Road, York, YO26 7NH
Reg: 12048420 · Companies House · Private Limited Company
Notified 30/08/2019
Former PSCs
Mr Anthony Stephen Gill
Ceased 30/08/2019
Mrs Jane Gill
Ceased 30/08/2019
Charges4 outstanding
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
LDC (MANAGERS) LIMITED
RBS INVOICE FINANCE LIMITED
RBS INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
YORK HOUSE
YORK