MC

MATHIESON CONSULTING LIMITED

Active

Company number 06484768

London, England · Incorporated 25 January 2008

12 Smithfield Street, London, EC1A 9BD, England

Last updated on 14 April 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2025

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

Officers

No officers on record.

Persons with significant control

PS
Brewin Dolphin Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 October 2024

Funding

1 funding round
21 February 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Accounts With Accounts Type Full
Accounts
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Full
Accounts
22 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2025 View
Change Person Secretary Company With Change Date
Officers
8 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Accounts With Accounts Type Full
Accounts
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2023 View
Change Account Reference Date Company Current Extended
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Small
Accounts
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Full
Accounts
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Accounts With Accounts Type Small
Accounts
10 June 2021 View
Change Account Reference Date Company Previous Extended
Accounts
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2019 View
Legacy
Miscellaneous
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Change Sail Address Company With Old Address New Address
Address
5 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Change Sail Address Company With Old Address
Address
12 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Move Registers To Sail Company
Address
1 February 2012 View
Change Sail Address Company
Address
31 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Capital Allotment Shares
Capital
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
12 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Legacy
Annual Return
2 April 2009 View
Incorporation Company
Incorporation
25 January 2008 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

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