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Company Information for

MEDICAL MOSAIC LIMITED

ROYSTON, HERTFORDSHIRE, SG8,
Company Registration Number
03343967
Private Limited Company
Dissolved

Dissolved 2015-03-17

Company Overview

About Medical Mosaic Ltd
MEDICAL MOSAIC LIMITED was founded on 1997-04-02 and had its registered office in Royston. The company was dissolved on the 2015-03-17 and is no longer trading or active.

Key Data
Company Name
MEDICAL MOSAIC LIMITED
 
Legal Registered Office
ROYSTON
HERTFORDSHIRE
 
Previous Names
M&R 657 LIMITED01/05/1997
Filing Information
Company Number 03343967
Date formed 1997-04-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2015-03-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-09 12:54:21
Primary Source:Companies House
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Company Officers of MEDICAL MOSAIC LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANNE STERN
Company Secretary 1997-04-16
ROBIN PHILIP STERN
Director 1997-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES PASCO CROOK
Director 2007-05-01 2013-03-11
RUSSELL SNEYD
Director 2011-05-01 2011-09-08
NEIL THOMAS HARPHAM
Company Secretary 1997-04-02 1997-04-16
BRIAN MARSHALL
Nominated Director 1997-04-02 1997-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN PHILIP STERN MEDIC CREATIONS LIMITED Director 2018-07-17 CURRENT 2015-02-21 Active
ROBIN PHILIP STERN ACCUMULUS CLOUD LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active - Proposal to Strike off
ROBIN PHILIP STERN MOSAIC YOUR BUSINESS PROCESSES LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-18DS01APPLICATION FOR STRIKING-OFF
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1010
2014-04-30AR0102/04/14 FULL LIST
2014-01-02AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-30AR0102/04/13 FULL LIST
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CROOK
2013-01-24AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-19AR0102/04/12 FULL LIST
2012-01-04AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL SNEYD
2011-05-20AP01DIRECTOR APPOINTED MR RUSSELL SNEYD
2011-05-20SH0101/05/11 STATEMENT OF CAPITAL GBP 1010
2011-05-11RES04NC INC ALREADY ADJUSTED 28/04/2011
2011-05-11MEM/ARTSARTICLES OF ASSOCIATION
2011-05-11RES01ALTER ARTICLES 28/04/2011
2011-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-05AR0102/04/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM CORNER HOUSE 21 COOMBE ROAD LONDON W4 2HR
2010-05-21AR0102/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROOK / 01/10/2009
2010-01-10AA30/04/09 TOTAL EXEMPTION FULL
2009-04-29363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-02-26AA30/04/08 TOTAL EXEMPTION FULL
2008-04-18363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-03-01AA30/04/07 TOTAL EXEMPTION FULL
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-10363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-24363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-13363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-20363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-10363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-17363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-17363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-13363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-01287REGISTERED OFFICE CHANGED ON 01/09/99 FROM: SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA
1999-05-04363sRETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
1998-12-11AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-06-10363sRETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
1997-05-07SRES01ALTER MEM AND ARTS 16/04/97
1997-05-07287REGISTERED OFFICE CHANGED ON 07/05/97 FROM: 112 HILLS ROAD CAMBRIDGE CB2 1PH
1997-05-07123NC INC ALREADY ADJUSTED 30/04/97
1997-05-07288bSECRETARY RESIGNED
1997-05-07288bDIRECTOR RESIGNED
1997-05-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-07ORES04£ NC 1000/5000 30/04/9
1997-05-07288aNEW DIRECTOR APPOINTED
1997-05-07ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/97
1997-05-07288aNEW SECRETARY APPOINTED
1997-05-0788(2)RAD 30/04/97--------- £ SI 998@1=998 £ IC 2/1000
1997-05-01CERTNMCOMPANY NAME CHANGED M&R 657 LIMITED CERTIFICATE ISSUED ON 01/05/97
1997-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MEDICAL MOSAIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDICAL MOSAIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDICAL MOSAIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of MEDICAL MOSAIC LIMITED registering or being granted any patents
Domain Names

MEDICAL MOSAIC LIMITED owns 1 domain names.

medicalmosaic.co.uk  

Trademarks
We have not found any records of MEDICAL MOSAIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICAL MOSAIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MEDICAL MOSAIC LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MEDICAL MOSAIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDICAL MOSAIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDICAL MOSAIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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