Menna Overview

Here’s a quick overview of MATHIESON CONSULTING LIMITED 👀 — a London based business that started in 2008.

MATHIESON CONSULTING LIMITED

  • Company statusactive
  • Company No06484768
  • Age18 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 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 22 Jan 2025

event
Confirmation Statement With Updates

1 Year Ago on 20 Jan 2025

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Change Person Secretary Company With Change Date

1 Year Ago on 08 Nov 2024

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Notification Of A Person With Significant Control

1 Year Ago on 22 Oct 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 22 Oct 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 22 Feb 2024

event
Confirmation Statement With No Updates

2 Years Ago on 17 Jan 2024

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Appoint Person Secretary Company With Name Date

3 Years Ago on 01 Jun 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 01 Jun 2023

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 22 Mar 2023

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Confirmation Statement With No Updates

3 Years Ago on 25 Jan 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 08 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 11 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 10 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 09 Feb 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 18 Jan 2022

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Appoint Person Director Company With Name Date

5 Years Ago on 24 Jun 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 10 Jun 2021

finance
Change Account Reference Date Company Previous Extended

5 Years Ago on 27 May 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 01 Apr 2021

event
Confirmation Statement With No Updates

5 Years Ago on 29 Jan 2021

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Appoint Person Director Company With Name Date

6 Years Ago on 08 Jul 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 08 Jul 2020

event
Confirmation Statement With Updates

6 Years Ago on 04 Feb 2020

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 13 May 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CONCANNON, Margsecretary 31 May 2023
GALBRAITH, Jonathandirector Nov 198201 Oct 2022
GRIMES, Kate Louisadirector Feb 198518 Jun 2021
TWEEDIE, Jonathan Gordondirector Jul 196915 Jun 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Brewin Dolphin Holdings Limited 21 Oct 2024
Brewin Dolphin Limited 01 Apr 2019
Mr George Robert Macdonald Mathieson Sep 196506 Apr 2016
Mrs Carole June Mathieson Apr 196706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.