MC

MATHESON CONSULTING LIMITED

Active

Company number 09219442

Bristol, England · Incorporated 15 September 2014

Ground Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, England

Last updated on 12 April 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Thorntons Investment Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 December 2020

Funding

2 funding rounds
13 May 2016
Shares allotted · 0 shares allotted
—
13 May 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2026 View
Accounts With Accounts Type Dormant
Accounts
27 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
25 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Capital Allotment Shares
Capital
25 May 2016 View
Capital Allotment Shares
Capital
25 May 2016 View
Resolution
Resolution
23 May 2016 View
Resolution
Resolution
23 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Incorporation Company
Incorporation
15 September 2014 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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