MH

MOSAIK HOLDING LTD

Active

Company number 10960684

Bridgwater, England · Incorporated 13 September 2017

Rubis House, 15 Frairn Street, Bridgwater, Somerset, TA6 3LH, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUPERTUBOS INVESTMENTS LIMITED · 13 September 2017 – 23 January 2026

Previous registered addresses

34 Kay Road London SW9 9DE United Kingdom · until 7 April 2021

34 Kay Road London SW9 9DE England · until 5 March 2020

191-193 High Street, Hampton Hill Middlesex TW12 1NL United Kingdom · until 18 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MI
MACFARLANE-BOWMAN, Ian
Secretary
23 November 2025
BF
BOLLEN, Felix
Director
13 September 2017
BA
BORKMANN, Anton
Director
13 September 2017
FA
FERRARIO, Andrea
Director · Resigned
9 October 2023
TM
TIEGHI, Michele
Director · Resigned
13 September 2017

Persons with significant control

PS
Mr Felix Bollen
Born March 1995
Ownership Of Shares 25 To 50 Percent
13 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 February 2026 View
Certificate Change Of Name Company
Change Of Name
23 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2025 View
Capital Allotment Shares
Capital
17 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Capital Allotment Shares
Capital
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Capital Allotment Shares
Capital
25 April 2025 View
Memorandum Articles
Incorporation
11 April 2025 View
Resolution
Resolution
14 March 2025 View
Resolution
Resolution
24 February 2025 View
Resolution
Resolution
24 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2025 View
Capital Allotment Shares
Capital
30 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2025 View
Capital Allotment Shares
Capital
8 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Capital Allotment Shares
Capital
29 February 2024 View
Second Filing Capital Allotment Shares
Capital
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2023 View
Capital Allotment Shares
Capital
19 November 2023 View
Capital Alter Shares Subdivision
Capital
3 November 2023 View
Resolution
Resolution
3 November 2023 View
Capital Allotment Shares
Capital
22 October 2023 View
Appoint Person Director Company With Name Date
Officers
22 October 2023 View
Capital Allotment Shares
Capital
18 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2022 View
Change Person Director Company With Change Date
Officers
7 July 2022 View
Change Person Director Company With Change Date
Officers
7 July 2022 View
Change Person Director Company With Change Date
Officers
7 July 2022 View
Change Account Reference Date Company Previous Extended
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Change Person Director Company With Change Date
Officers
21 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2020 View
Change Person Director Company With Change Date
Officers
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Change Person Director Company With Change Date
Officers
4 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
12 October 2018 View
Change Person Director Company With Change Date
Officers
5 October 2018 View
Change Person Director Company With Change Date
Officers
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2017 View
Incorporation Company
Incorporation
13 September 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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