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Company Information for MATHIESON CONSULTING LIMITED
12 SMITHFIELD STREET, LONDON, EC1A 9BD,
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Company Registration Number
 06484768 Private Limited Company
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Company Overview
About Mathieson Consulting Ltd
MATHIESON CONSULTING LIMITED was founded on 2008-01-25 and has its registered office in London. The organisation's status is listed as "Active". Mathieson Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| MATHIESON CONSULTING LIMITED | |
| Legal Registered Office | |
| 12 SMITHFIELD STREET LONDON EC1A 9BD Other companies in B73 | |
Filing Information
| Company Number | 06484768 | |
|---|---|---|
| Company ID Number | 06484768 | |
| Date formed | 2008-01-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 25/01/2016 | |
| Return next due | 22/02/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB970329611 |
| Last Datalog update: | 2024-03-06 21:48:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATHIESON CONSULTING LIMITED
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Companies with same name MATHIESON CONSULTING LIMITED
The following companies were found which have the same name as MATHIESON CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MATHIESON CONSULTING PTY LTD | Dissolved | Company formed on the 2007-07-02 | |
| MATHIESON CONSULTING LLC | 1515 RIDGEWOOD AVENUE HOLLY HILL FL 32117 | Inactive | Company formed on the 2006-04-28 | |
 |
Mathieson Consulting LLC | Maryland | Unknown |
Company Officers of MATHIESON CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLE JUNE MATHIESON |
||
GEORGE ROBERT MACDONALD MATHIESON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRAIG PHILLIP STANSFIELD |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Termination of appointment of Tiffany Brill on 2023-05-31 | ||
| Appointment of Marg Concannon as company secretary on 2023-05-31 | ||
| Current accounting period extended from 30/09/23 TO 31/10/23 | ||
| Current accounting period extended from 30/09/23 TO 31/10/23 | ||
| CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | |
| DIRECTOR APPOINTED MR JONATHAN GALBRAITH | ||
| AP01 | DIRECTOR APPOINTED MR JONATHAN GALBRAITH | |
| APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBERT MACDONALD MATHIESON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBERT MACDONALD MATHIESON | |
| CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 30/09/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
| AP01 | DIRECTOR APPOINTED MS KATE LOUISA GRIMES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
| AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SULLIVAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN TWEEDIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BEER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBERT MACDONALD MATHIESON | |
| Annotation | ||
| AP01 | DIRECTOR APPOINTED MR MATTHEW SULLIVAN | |
| PSC02 | Notification of Brewin Dolphin Limited as a person with significant control on 2019-04-01 | |
| PSC07 | CESSATION OF CAROLE JUNE MATHIESON AS A PERSON OF SIGNIFICANT CONTROL | |
| AP03 | Appointment of Ms Tiffany Brill as company secretary on 2019-04-01 | |
| TM02 | Termination of appointment of Carole June Mathieson on 2019-04-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/19 FROM 46a Goldieslie Road Sutton Coldfield West Midlands B73 5PG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Mathieson Consulting Limited Quadrant Court 51 - 52 Calthorpe Road Edgbaston Birmingham B15 1TH England to C/O George Mathieson 15a Frederick Road Frederick Road Edgbaston Birmingham B15 1JD | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Mathieson Consulting Limited Cornwall Buildings Newhall Street Birmingham B3 3QR United Kingdom | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STANSFIELD | |
| AR01 | 25/01/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CRAIG PHILLIP STANSFIELD | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| SH01 | 21/02/11 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 25/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT MACDONALD MATHIESON / 02/02/2010 | |
| 363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to MATHIESON CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MATHIESON CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MATHIESON CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.87 | 97 |
| MortgagesNumMortOutstanding | 1.55 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
Intangible Assets
Patents
We have not found any records of MATHIESON CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MATHIESON CONSULTING LIMITED
Income
Government Income
We have not found government income sources for MATHIESON CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as MATHIESON CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MATHIESON CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATHIESON CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MATHIESON CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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