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Megawatt Mosaic Ltd

Megawatt Mosaic Ltd is an active company incorporated on 5 September 2022 with the registered office located in London, Greater London. Megawatt Mosaic Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14335015
Private limited company
Age
3 years
Incorporated 5 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (5 days remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 5 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
International House
South Molton Street
London
W1K 5QF
United Kingdom
Address changed on 17 May 2023 (2 years 4 months ago)
Previous address was International House Holborn Viaduct London EC1A 2BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
44
Controllers (PSC)
1
PSC • Director • Belgian • Lives in Spain • Born in Jun 1973 • Environmental Consultant
Director • Asset Manager • British • Lives in England • Born in Oct 1975
Director • Management Consultant • British • Lives in England • Born in Jan 1946
Director • Environmental Finance • British • Lives in England • Born in Jun 1971
Director • Lawyer • Spanish • Lives in Spain • Born in Mar 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Carbon 350 Ltd
Helen Passfield is a mutual person.
Active
350 PPM Ltd
Helen Passfield is a mutual person.
Active
Solar 350 Ltd
Helen Passfield is a mutual person.
Active
Maypole First Consulting Limited
Helen Passfield is a mutual person.
Active
James Law Developments Limited
Helen Passfield is a mutual person.
Active
Maypole HP Consulting Limited
Helen Passfield is a mutual person.
Active
Falkland Forever Limited
Helen Passfield is a mutual person.
Active
Tidal Energy And Defence Developments (Tedd) Ltd
Helen Passfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£197.2K
Total Liabilities
-£9.61K
Net Assets
£187.59K
Debt Ratio (%)
5%
Latest Activity
Nicholas James Dimmock Resigned
6 Days Ago on 7 Sep 2025
Mr Cedric Berard (PSC) Details Changed
2 Months Ago on 15 Jul 2025
Leslie Paul Vousden Resigned
2 Months Ago on 10 Jul 2025
Mr Leslie Paul Vousden Details Changed
2 Months Ago on 30 Jun 2025
Mr Leslie Paul Vousden Appointed
3 Months Ago on 2 Jun 2025
Cedric Berard Resigned
11 Months Ago on 16 Oct 2024
Isabel Prat Ribera Resigned
11 Months Ago on 16 Oct 2024
Confirmation Submitted
12 Months Ago on 17 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 19 Sep 2023
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Documents
Termination of appointment of Nicholas James Dimmock as a director on 7 September 2025
Submitted on 7 Sep 2025
Change of details for Mr Cedric Berard as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Leslie Paul Vousden as a director on 10 July 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Leslie Paul Vousden on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Leslie Paul Vousden as a director on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Cedric Berard as a director on 16 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Isabel Prat Ribera as a director on 16 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 17 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Confirmation statement made on 5 September 2023 with updates
Submitted on 19 Sep 2023
Repayment History
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