Mosaic Fulfilment Solutions Limited

Active06891662 Private limited company
Incorporated
29 April 2009 (17 years)
Industry
Activities of call centres (82200)
Accounts type
Full
Region
Yorkshire
Address
York House
Wetherby Road
York
YO26 7NH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
British
Born December 1983 (42)
Director · Appointed 29 April 2009
British
Born July 1981 (45)
Officer history (12 former)
13 June 2025
Resigned Gray, Scott Robert as Director
9 May 2025
Resigned Pegg, Robert Leigh as Director
3 February 2025
Resigned Nevins, Rachael Rebecca as Director
3 February 2025
Appointed Woodings, Victoria Jessica as Director
27 January 2025
Appointed Pegg, Robert Leigh as Director
27 January 2025
Resigned Butterfield, David as Director
1 November 2024
Appointed Gray, Scott Robert as Director
1 November 2024
Resigned Griggs, Adam Benjamin as Director
7 May 2024
Appointed Nevins, Rachael Rebecca as Director
30 April 2024
Resigned Marrison, Duncan Scott as Director
8 February 2022
Appointed Butterfield, David as Director
1 October 2021
Appointed Griggs, Adam Benjamin as Director
30 August 2019
Resigned Gill, Jane as Secretary
30 August 2019
Resigned Gill, Jane as Director
30 August 2019
Resigned Gill, Anthony Stephen as Director
11 June 2019
Resigned Smith, Stephen Kenneth as Director
16 October 2014
Appointed Gill, Jane as Secretary
16 October 2014
Resigned Perrins, Karen Ann as Secretary
12 February 2010
Resigned Macpherson, Raymond Charles as Director
29 April 2009
Appointed Smith, Stephen Kenneth as Director
29 April 2009
Appointed Perrins, Karen Ann as Secretary
29 April 2009
Appointed Gill, Anthony Stephen as Director
29 April 2009
Appointed Gill, Jane as Director
29 April 2009
Appointed Macpherson, Raymond Charles as Director
29 April 2009
Appointed Marrison, Duncan Scott as Director
29 April 2009
Appointed Fell, Alastair James as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12048420

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 August 2019
Ceased Anthony Stephen Gill — Owns 25–50% of shares
30 August 2019
Ceased Jane Gill — Owns 25–50% of shares

Filings 90

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts31 July 2026
18 August 2026Registration of a charge
18 August 2026Satisfaction of a charge in full
7 August 2026Satisfaction of a charge in full
23 June 2026Confirmation statement with no updates11 June 2026
Show all 90 filings

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