Menna Overview
Here’s a quick overview of MATHIESON DEVELOPMENTS LIMITED 👀 — a Birkenhead, Merseyside based business that started in 1996.
MATHIESON DEVELOPMENTS LIMITED
- Company statusactive
- Company No03190093
- Age30 years 3 months Incorporated 24 April 1996
- Officers3
Address
46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
MATHIESON DEVELOPMENTS LIMITED is an active company incorporated on 24 April 1996 and based in Birkenhead, Merseyside. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 May 2024
Change To A Person With Significant Control
2 Years Ago on 17 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Feb 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATHIESON, Stephen James | secretary | 31 Dec 1999 | |
| MATHIESON, Graham James | director | Oct 1946 | 24 Apr 1996 |
| MATHIESON, Stephen James | director | Jul 1971 | 24 Apr 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Irene Mathieson | Nov 1947 | 05 May 2024 |
| Mr Graham James Mathieson | Oct 1946 | 05 May 2017 |
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Here’s a quick overview of MATHIESON DEVELOPMENTS LIMITED 👀 — a Birkenhead, Merseyside based business that started in 1996.