Mosaic Private Equity Limited

Active05728286 Private limited company
Incorporated
2 March 2006 (20 years)
Previously known as
Modus Private Equity Limited (until 12 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Paul Henry Hogarth
Accounts type
Total exemption full
Region
North West
Address
Paradigm House Brooke Court
Lower Meadow Road
Wilmslow
SK9 3ND

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2006
British
Born April 1964 (62)
Director · Appointed 19 April 2006
British
Born June 1968 (58)
Officer history (6 former)
15 May 2019
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
16 July 2012
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
1 March 2010
Resigned Davies, John Elwyn as Secretary
25 September 2006
Resigned Flood, Brendan as Director
25 September 2006
Resigned Riddell, James Michael Charles as Director
17 May 2006
Appointed Newton, Paul Michael as Director
19 April 2006
Appointed Rogan, Michael Peter as Director
3 March 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 March 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 March 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 March 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
2 March 2006
Appointed Flood, Brendan as Director
2 March 2006
Appointed Riddell, James Michael Charles as Director
2 March 2006
Appointed Davies, John Elwyn as Secretary

Ownership 1 active

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

Paul Henry Hogarth
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born October 1959 (67)

Holdings 1

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

Active
Former controllers (1)
28 October 2021
Ceased Newrog1 Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£138,661
Cash
£43,174
Employees
2
Debt Ratio
1%
Current Ratio
178.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £205,514 £115,145 £128,007 £112,606 £126,252 £138,661
Balance sheet detail
202520242023202220212020
Fixed Assets£269£714£1,046£1,229£1,146£1,719
Current Assets£139,174£126,674£114,870£130,647£119,676£206,634
Cash£43,174£26,375£16,870£36,980£25,842£51,165
Creditors (< 1 year)£782£1,136£3,310£3,869£5,677£2,839
Net Current Assets£138,392£125,538£111,560£126,778£113,999£203,795
Net Assets£138,661£126,252£112,606£128,007£115,145£205,514
Shareholder Funds£138,661£126,252£112,606£128,007£115,145£205,514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates2 March 2026
18 February 2026Total exemption full accounts30 June 2025
26 March 2025Total exemption full accounts30 June 2024
12 March 2025Confirmation statement with no updates2 March 2025
27 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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