The Mosaic Tile Company Limited
- Company number
- 04223019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2001
- Nature of business
- Wholesale of wood, construction materials and sanitary equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THIRKILL, Andrew Robin | Director | 10 Aug 2023 | |
| DENT, Michael Garth | Director | 1 Jul 2023 | |
| TURNER, Paul Richard | Director | 29 Oct 2018 | |
| HINCHLIFFE, Adrian Scott | Director | 24 May 2001 | |
| LOWANS, Daniel James | Director | 11 Oct 2017 | 1 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Hinchliffe | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
22 Sep 2023 | |
| Coverings Limited | Ownership Of Shares 75 To 100 Percent | 21 Dec 2021 | 22 Sep 2023 |
| Mr Paul Richard Turner | Significant Influence Or Control | 29 Oct 2018 | 21 Dec 2021 |
| Bpkt Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Oct 2018 | 21 Dec 2021 |
| Mr Daniel James Lowans | Significant Influence Or Control | 11 Oct 2017 | 21 Dec 2021 |
| Mr Adrian Scott Hinchliffe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Dec 2021 |
| Mrs Carol Kavanagh | Significant Influence Or Control | 29 Oct 2018 | 18 Jun 2020 |
| Mr Andrew Peter Harrison | Significant Influence Or Control | 3 Nov 2016 | 29 Oct 2018 |
| Mr John Peter Carter | Significant Influence Or Control | 6 Apr 2016 | 29 Oct 2018 |
| Mr Simon Theodore King | Significant Influence Or Control | 6 Apr 2016 | 29 Oct 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Jan 2023 | - | - | - | - |
| 31 Dec 2021 | £54,933,664 | £8,874,937 | £262,974 | 103 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 May 2009 | - | - | - | - |
| 31 May 2008 | - | - | - | - |
| 31 May 2007 | - | - | - | - |
| 31 May 2006 | - | - | - | - |
| 31 May 2005 | - | - | - | - |
| 31 May 2004 | - | - | - | - |
| 31 May 2003 | - | - | - | - |
| 31 May 2002 | - | - | - | - |
Connections
Controls
- Vasta Stone UK Limited (15760418)
Directors’ other companies
- HINCHLIFFE, Adrian Scott - Director at Reservepro Trustee Ltd
- THIRKILL, Andrew Robin - Director at Decorum 60 Ltd
- THIRKILL, Andrew Robin - Director at AGE Lifetime Limited
- THIRKILL, Andrew Robin - Director at Sovereign Life Group Services Ltd
- THIRKILL, Andrew Robin - Director at Thirkill Family Investments Limited
- THIRKILL, Andrew Robin - Director at Equity Release Associates Limited
- THIRKILL, Andrew Robin - Director at Yazza Ltd
- THIRKILL, Andrew Robin - Director at Simply Lifetime Mortgages Ltd
- TURNER, Paul Richard - Director at Bpkt Limited
Companies at the same address
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- Chemd Holdings Limited (08530409)
- Chemist Direct Limited (05887799)
- Direct Healthcare Limited (06349417)
- European Ceramics Limited (05437673)
- European Tiles Limited (05437683)
- Lpod Rx Limited (14787711)
- Marcel Developments Limited (01705070)
- Metabolic Healthcare Ltd (09668487)
- P2u Holdings Limited (11231760)