MOSAIC PRIVATE EQUITY LIMITED

MOSAIC PRIVATE EQUITY LIMITED is an active private limited company, incorporated on 2 March 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Brooke Court, Wilmslow. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MOSAIC PRIVATE EQUITY LIMITED previously had the company name MODUS PRIVATE EQUITY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PARADIGM HOUSE BROOKE COURT
Address Line 2	LOWER MEADOW ROAD
Post Town	WILMSLOW
Postcode	SK9 3ND

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	30/03/2017
Last Made Up Date	02/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 12/12/2008 onwards:

MOSAIC PRIVATE EQUITY LIMITED

Prior to 12/12/2008:

MODUS PRIVATE EQUITY LIMITED

Directors

(The company's officers)

MR PAUL MICHAEL NEWTON

(~60 year old British national)

PARADIGM HOUSE BROOKE COURT, LOWER MEADOW ROAD, WILMSLOW, SK9 3ND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 17/05/2006

MR MICHAEL PETER ROGAN

(~55 year old British national)

PARADIGM HOUSE BROOKE COURT, LOWER MEADOW ROAD, WILMSLOW, SK9 3ND

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 19/04/2006

Shareholders

(Persons of Significant Control)

Mr Paul Henry Hogarth

(~64 year old British national)

Paradigm House, Brooke Court, Lower Meadow Road, Wilmslow, SK9 3ND

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ENGAGE ESP LIMITED

MR MICHAEL PETER ROGAN

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

MR PAUL MICHAEL NEWTON
MR MICHAEL PETER ROGAN

PERSPECTIVE FINANCIAL GROUP LIMITED

MR PAUL MICHAEL NEWTON
MR MICHAEL PETER ROGAN

UD SOFTWARE SOLUTIONS GROUP LIMITED

MR MICHAEL PETER ROGAN

WN VTECH HOLDINGS LIMITED

MR PAUL MICHAEL NEWTON
MR MICHAEL PETER ROGAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)