MC

MATHESON & CO.,LIMITED

Active

Company number 00100295

London, United Kingdom · Incorporated 17 November 1908

12 Upper Grosvenor Street, London, W1K 2ND, United Kingdom

Last updated on 22 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
117 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jardine Matheson Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Accounts With Accounts Type Full
Accounts
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Change Person Director Company With Change Date
Officers
28 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Full
Accounts
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Accounts With Accounts Type Full
Accounts
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Accounts With Accounts Type Full
Accounts
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Full
Accounts
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Change Person Director Company With Change Date
Officers
9 May 2017 View
Change Person Director Company With Change Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Change Person Director Company With Change Date
Officers
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Full
Accounts
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Change Person Director Company With Change Date
Officers
29 May 2013 View
Change Person Director Company With Change Date
Officers
29 May 2013 View
Accounts With Accounts Type Group
Accounts
10 April 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Change Person Director Company With Change Date
Officers
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Secretary Company With Change Date
Officers
18 May 2012 View
Accounts With Accounts Type Group
Accounts
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Group
Accounts
4 May 2011 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Accounts With Accounts Type Group
Accounts
12 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Group
Accounts
12 February 2009 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Group
Accounts
25 February 2008 View
Legacy
Annual Return
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Accounts With Accounts Type Group
Accounts
9 March 2007 View
Legacy
Address
30 January 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Group
Accounts
20 March 2006 View
Legacy
Annual Return
26 May 2005 View
Legacy
Officers
26 May 2005 View
Accounts With Accounts Type Group
Accounts
11 May 2005 View
Legacy
Annual Return
23 June 2004 View
Legacy
Officers
23 June 2004 View
Accounts With Accounts Type Group
Accounts
14 May 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 September 2003 View
Legacy
Annual Return
22 May 2003 View
Legacy
Officers
22 May 2003 View
Accounts With Accounts Type Group
Accounts
14 April 2003 View
Auditors Resignation Company
Auditors
13 February 2003 View
Legacy
Annual Return
28 June 2002 View
Accounts With Accounts Type Group
Accounts
9 May 2002 View
Legacy
Officers
18 July 2001 View
Legacy
Annual Return
31 May 2001 View
Accounts With Accounts Type Full Group
Accounts
17 May 2001 View
Legacy
Officers
28 November 2000 View
Accounts With Accounts Type Full Group
Accounts
21 July 2000 View
Legacy
Annual Return
1 June 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Mortgage
17 December 1999 View
Accounts With Accounts Type Full Group
Accounts
7 July 1999 View
Legacy
Annual Return
1 June 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
8 January 1999 View
Auditors Resignation Company
Auditors
13 August 1998 View
Legacy
Annual Return
22 July 1998 View
Accounts With Accounts Type Full Group
Accounts
8 June 1998 View
Legacy
Address
16 January 1998 View
Legacy
Mortgage
19 August 1997 View
Legacy
Annual Return
14 July 1997 View
Legacy
Officers
14 July 1997 View
Accounts With Accounts Type Full Group
Accounts
3 May 1997 View
Legacy
Annual Return
3 July 1996 View
Legacy
Officers
3 July 1996 View
Accounts With Accounts Type Full
Accounts
9 May 1996 View
Legacy
Annual Return
19 July 1995 View
Legacy
Annual Return
19 July 1995 View
Accounts With Accounts Type Full Group
Accounts
3 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
18 August 1994 View
Legacy
Officers
6 August 1994 View
Legacy
Annual Return
24 June 1994 View
Accounts With Accounts Type Full Group
Accounts
8 May 1994 View
Legacy
Officers
5 July 1993 View
Legacy
Officers
4 July 1993 View
Legacy
Annual Return
4 July 1993 View
Accounts With Accounts Type Full Group
Accounts
25 April 1993 View
Legacy
Annual Return
16 July 1992 View
Legacy
Officers
1 June 1992 View
Accounts With Accounts Type Full Group
Accounts
26 May 1992 View
Legacy
Officers
9 October 1991 View
Legacy
Officers
1 October 1991 View
Legacy
Officers
19 August 1991 View
Accounts With Accounts Type Full Group
Accounts
30 July 1991 View
Legacy
Annual Return
27 July 1991 View
Legacy
Annual Return
27 July 1991 View
Legacy
Officers
20 June 1991 View
Legacy
Officers
11 March 1991 View
Legacy
Capital
12 February 1991 View
Accounts With Accounts Type Full
Accounts
30 July 1990 View
Auditors Resignation Company
Auditors
20 July 1990 View
Legacy
Annual Return
12 July 1990 View
Auditors Resignation Company
Auditors
20 June 1990 View
Legacy
Officers
14 May 1990 View
Legacy
Capital
6 February 1990 View
Resolution
Resolution
22 January 1990 View
Resolution
Resolution
22 January 1990 View
Legacy
Capital
22 January 1990 View
Resolution
Resolution
22 January 1990 View
Legacy
Mortgage
15 September 1989 View
Legacy
Mortgage
15 September 1989 View
Legacy
Mortgage
15 September 1989 View
Legacy
Mortgage
15 September 1989 View
Legacy
Mortgage
15 September 1989 View
Legacy
Mortgage
15 September 1989 View
Legacy
Mortgage
15 September 1989 View
Legacy
Mortgage
15 September 1989 View
Legacy
Annual Return
19 July 1989 View
Accounts With Accounts Type Full Group
Accounts
4 July 1989 View
Legacy
Officers
27 September 1988 View
Accounts With Accounts Type Full
Accounts
27 July 1988 View
Legacy
Annual Return
27 June 1988 View
Legacy
Mortgage
17 October 1987 View
Legacy
Mortgage
17 October 1987 View
Legacy
Mortgage
17 October 1987 View
Accounts With Accounts Type Full
Accounts
26 August 1987 View
Legacy
Annual Return
22 July 1987 View
Legacy
Officers
14 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 November 1986 View
Accounts With Accounts Type Full
Accounts
4 October 1986 View
Legacy
Officers
16 August 1986 View
Legacy
Annual Return
13 June 1986 View
Legacy
Officers
13 June 1986 View
Accounts With Made Up Date
Accounts
20 September 1985 View
Accounts With Made Up Date
Accounts
8 October 1984 View
Accounts With Made Up Date
Accounts
10 September 1983 View
Accounts With Made Up Date
Accounts
11 June 1982 View
Accounts With Made Up Date
Accounts
30 July 1981 View
Resolution
Resolution
13 December 1976 View
Memorandum Articles
Incorporation
13 December 1976 View
Legacy
Officers
9 July 1975 View
Legacy
Officers
11 January 1943 View
Incorporation Company
Incorporation
17 November 1908 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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