MATHESON & CO.,LIMITED
- Company statusactive
- Company No00100295
- Age116 years 8 months Incorporated 17 November 1908
- Officers9
Address
12 Upper Grosvenor Street, London, W1K 2ND, United Kingdom
MATHESON & CO.,LIMITED is an active company incorporated on 17 November 1908 and based in London, United Kingdom. The company was registered 117 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
2 Months Ago on 27 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 23 May 2025
Confirmation Statement With No Updates
2 Months Ago on 09 May 2025
Termination Director Company With Name Termination Date
8 Months Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 09 May 2024
Confirmation Statement With No Updates
1 Year Ago on 07 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 22 May 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 13 May 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWKINS, Anthony Philip | secretary | 15 May 2007 | |
| HAWKINS, Anthony Philip | director | Jan 1952 | 30 Oct 2006 |
| HSU, David | director | Aug 1958 | 01 Jul 2024 |
| KESWICK, Adam Phillip Charles | director | Feb 1973 | 01 Aug 2016 |
| KESWICK, Simon Lindley | director | May 1942 | 01 Jan 1970 |
| NIGHTINGALE, Anthony John Liddell | director | Nov 1947 | 01 Jan 2024 |
| PARR, Jeremy Glyn | director | Feb 1961 | 01 Jul 2024 |
| POWELL, Charles David, Lord | director | Jul 1941 | 29 Jul 1991 |
| WEATHERALL, Edward Percy Keswick | director | Oct 1957 | 26 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jardine Matheson Holdings Limited | 06 Apr 2016 |
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