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MARK MATHIESON CONSULTING LTD (09463686)

MARK MATHIESON CONSULTING LTD (09463686) is an active UK company. incorporated on 27 February 2015. with registered office in Crowthorne. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. MARK MATHIESON CONSULTING LTD has been registered for 11 years. Current directors include MATHIESON, Mark William.

Company Number
09463686
Status
active
Type
ltd
Incorporated
27 February 2015
Age
11 years
Address
6 Greenfinch Close, Crowthorne, RG45 6TZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
MATHIESON, Mark William
SIC Codes
74909

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Introduction
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MARK MATHIESON CONSULTING LTD

MARK MATHIESON CONSULTING LTD is an active company incorporated on 27 February 2015 with the registered office located in Crowthorne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. MARK MATHIESON CONSULTING LTD was registered 11 years ago.(SIC: 74909)

Status

active

Active since 11 years ago

Company No

09463686

LTD Company

Age

11 Years

Incorporated 27 February 2015

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 27 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)

Next Due

Due by 13 March 2027
For period ending 27 February 2027
Contact
Address

6 Greenfinch Close Crowthorne, RG45 6TZ,

Timeline

2 key events • 2015 - 2017

Funding Officers Ownership
Company Founded
Feb 15
Funding Round
May 17
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

MATHIESON, Helen Elaine

Active
Greenfinch Close, CrowthorneRG45 6TZ
Secretary
Appointed 27 Feb 2015

MATHIESON, Mark William

Active
Greenfinch Close, CrowthorneRG45 6TZ
Born September 1966
Director
Appointed 27 Feb 2015

Persons with significant control

1

Mr Mark William Mathieson

Active
Greenfinch Close, CrowthorneRG45 6TZ
Born September 1966

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With No Updates
5 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 September 2017
AAAnnual Accounts
Capital Allotment Shares
19 May 2017
SH01Allotment of Shares
Resolution
16 May 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2016
AR01AR01
Incorporation Company
27 February 2015
NEWINCIncorporation