Mosaic Investments Limited

Active01581476 Private limited company
Incorporated
19 August 1981 (45 years)
Previously known as
Proudreed Limited (until 21 October 2026)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
Sebastian Sam Macdonald-Hall
Accounts type
Group
Region
West Midlands
Address
Lcp House
The Pensnett Estate
Kingswinford
DY6 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
49
Outstanding
17
Part satisfied
0
Satisfied
32

Officers 6 active

Officer details are public data from the Companies House register.

Shaw, Kirsty Louise
Secretary · Appointed 20 November 2023
Director · Appointed 20 November 2023
British
Born December 1988 (37)
Director · Appointed 10 June 2022
British
Born April 1982 (44)
Director · Appointed 10 June 2022
British
Born October 1972 (54)
Director
British
Born December 1950 (75)
Director
British
Born December 1945 (80)
Officer history (6 former)
20 October 2025
Resigned Fife, James Andrew as Director
20 October 2025
Resigned Fife, James Andrew as Secretary
31 January 2024
Resigned Edwards, Rachel Louise as Secretary
20 November 2023
Appointed Shaw, Kirsty Louise as Director
20 November 2023
Appointed Shaw, Kirsty Louise as Secretary
10 June 2022
Appointed Smith, Nicholas Martin as Director
10 June 2022
Appointed Macdonald-Hall, Sebastian Sam as Director
11 March 2022
Appointed Fife, James Andrew as Director
6 June 2005
21 June 2004
Appointed Edwards, Rachel Louise as Secretary
21 June 2004
Resigned Green, Robert Anthony as Secretary
22 December 1997
Appointed Fife, James Andrew as Secretary
24 February 1997
Appointed Campbell, David Alexander Duncan as Director
11 January 1996
12 December 1995
Appointed Campbell, David Alexander Duncan as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 January 2021
Owns 25–50% of shares
British
Born April 1982 (44)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1945 (80)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1950 (75)

Holdings 2

Companies where Mosaic Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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