MATHIESON CONSULTING LIMITED
- Company statusactive
- Company No06484768
- Age17 years 6 months Incorporated 25 January 2008
- Officers4
Address
12 Smithfield Street, London, EC1A 9BD, England
MATHIESON CONSULTING LIMITED is an active company incorporated on 25 January 2008 and based in London, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
6 Months Ago on 22 Jan 2025
Confirmation Statement With Updates
6 Months Ago on 20 Jan 2025
Change Person Secretary Company With Change Date
8 Months Ago on 08 Nov 2024
Notification Of A Person With Significant Control
9 Months Ago on 22 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 22 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Jun 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Jun 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2023
Accounts With Accounts Type Small
2 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jun 2021
Accounts With Accounts Type Small
4 Years Ago on 10 Jun 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 27 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jul 2020
Confirmation Statement With Updates
5 Years Ago on 04 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONCANNON, Marg | secretary | 31 May 2023 | |
| GALBRAITH, Jonathan | director | Nov 1982 | 01 Oct 2022 |
| GRIMES, Kate Louisa | director | Feb 1985 | 18 Jun 2021 |
| TWEEDIE, Jonathan Gordon | director | Jul 1969 | 15 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brewin Dolphin Holdings Limited | 21 Oct 2024 | |
| Brewin Dolphin Limited | 01 Apr 2019 | |
| Mr George Robert Macdonald Mathieson | Sep 1965 | 06 Apr 2016 |
| Mrs Carole June Mathieson | Apr 1967 | 06 Apr 2016 |
Related Companies
TWEEDIE, Jonathan Gordon are mutual persons.
TWEEDIE, Jonathan Gordon are mutual persons.
TWEEDIE, Jonathan Gordon are mutual persons.
BEER, Robin are mutual persons.
BEER, Robin are mutual persons.
BEER, Robin are mutual persons.
BEER, Robin are mutual persons.
BEER, Robin are mutual persons.
BEER, Robin are mutual persons.
MATHIESON, George Robert Macdonald are mutual persons.
STANSFIELD, Craig Phillip are mutual persons.
STANSFIELD, Craig Phillip are mutual persons.
STANSFIELD, Craig Phillip are mutual persons.
STANSFIELD, Craig Phillip are mutual persons.
STANSFIELD, Craig Phillip are mutual persons.
STANSFIELD, Craig Phillip are mutual persons.
STANSFIELD, Craig Phillip are mutual persons.
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