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Home > England & Wales Companies > MATHIAN LIMITED
Company Information for

MATHIAN LIMITED

100 FETTER LANE, LONDON, EC4A 1BN,
Company Registration Number
08969110
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mathian Ltd
MATHIAN LIMITED was founded on 2014-03-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mathian Limited is a Private Limited Company registered in 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
MATHIAN LIMITED
 
Legal Registered Office
100 FETTER LANE
LONDON
EC4A 1BN
Other companies in EC4A
 
Previous Names
MATHIAN (NEWCO) LIMITED29/05/2014
Filing Information
Company Number 08969110
Company ID Number 08969110
Date formed 2014-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2018-08-04 16:16:15
Primary Source:Companies House
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Companies with same name MATHIAN LIMITED
The following companies were found which have the same name as MATHIAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATHIAN (CM) LIMITED 100 FETTER LANE LONDON EC4A 1BN Dissolved Company formed on the 2013-03-28
MATHIAN (NEWCO) LLP 100 FETTER LANE LONDON EC4A 1BN Dissolved Company formed on the 2012-03-28
MATHIAN HOLDINGS LIMITED 71-75 SHELTON STREET LONDON WC2H 9JQ Active Company formed on the 2023-03-20
MATHIAN INCORPORATED California Unknown
MATHIAN, INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Dissolved Company formed on the 2005-11-16
MATHIANG COMMUNITY ASSOCIATION, L.L.C. 7236 JOSEPHINE CT LA VISTA NE 68128 Active Company formed on the 2014-05-12
MATHIANNAL GROUP HOLDINGS LIMITED Singapore Active Company formed on the 2017-08-10
MATHIANNAL GROUP HOLDINGS LIMITED Singapore Active Company formed on the 2018-08-16

Company Officers of MATHIAN LIMITED

Current Directors
Officer Role Date Appointed
JILL COLLIGHAN
 Company Secretary 2015-12-10
JILL COLLIGHAN
 Director 2016-07-12
ANTHONY CHARLES WEAVER
 Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARC YOUNG
 Director 2016-07-12 2018-03-14
BEACH SECRETARIES LIMITED
 Company Secretary 2014-06-03 2015-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL COLLIGHAN CLOUDCOCO MANAGED IT LIMITED Director 2017-08-01 CURRENT 2007-01-17 Active - Proposal to Strike off
JILL COLLIGHAN CLOUDCOCO HOLDINGS LIMITED Director 2017-08-01 CURRENT 1986-12-12 Active
JILL COLLIGHAN CLOUDCOCO GROUP PLC Director 2017-07-20 CURRENT 2004-10-14 Active
JILL COLLIGHAN MXC HOLDINGS LIMITED Director 2016-07-15 CURRENT 2009-10-13 Active
JILL COLLIGHAN SOUTH VIEW SOLUTIONS LIMITED Director 2016-03-31 CURRENT 2006-07-03 Active - Proposal to Strike off
JILL COLLIGHAN WIRELESS THINGS LTD Director 2016-03-31 CURRENT 2008-07-10 Active - Proposal to Strike off
JILL COLLIGHAN EASYTHERM LIMITED Director 2015-11-23 CURRENT 2013-04-08 Dissolved 2018-07-24
JILL COLLIGHAN MXC ADVISORY LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
JILL COLLIGHAN MXC CAPITAL (UK) LIMITED Director 2015-08-17 CURRENT 2004-01-09 Active
JILL COLLIGHAN 2 SAFEGUARD LIMITED Director 2013-07-04 CURRENT 2006-12-01 Dissolved 2015-02-24
JILL COLLIGHAN BROCA (1) LIMITED Director 2013-07-04 CURRENT 2007-02-01 Dissolved 2016-09-06
JILL COLLIGHAN LAMMTARA INDUSTRIES EBT TRUSTEES LIMITED Director 2013-07-04 CURRENT 2000-09-27 Active
JILL COLLIGHAN ACTIVEMEDIA TECHNOLOGIES LIMITED Director 2009-07-24 CURRENT 2001-07-10 Dissolved 2015-02-24
JILL COLLIGHAN WAPFLY TECHNOLOGIES LIMITED Director 2009-05-14 CURRENT 2008-12-22 Dissolved 2015-02-24
JILL COLLIGHAN SURE ON SIGHT LIMITED Director 2009-04-08 CURRENT 2001-12-20 Dissolved 2015-02-24
JILL COLLIGHAN MARBLESQUARE LIMITED Director 2005-10-12 CURRENT 2005-10-04 Dissolved 2015-02-24
ANTHONY CHARLES WEAVER MXLG ACQUISITIONS LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
ANTHONY CHARLES WEAVER MXC ADVISORY LIMITED Director 2016-07-15 CURRENT 2015-08-28 Active
ANTHONY CHARLES WEAVER MXC CAPITAL (UK) LIMITED Director 2016-07-12 CURRENT 2004-01-09 Active
ANTHONY CHARLES WEAVER CASTLETON NAMECO LIMITED Director 2013-11-01 CURRENT 2013-11-01 Dissolved 2014-06-24
ANTHONY CHARLES WEAVER MXC CAPITAL FINANCE LIMITED Director 2013-04-26 CURRENT 2013-04-26 Dissolved 2017-11-21
ANTHONY CHARLES WEAVER MATHIAN (CM) LIMITED Director 2013-03-28 CURRENT 2013-03-28 Dissolved 2017-11-21
ANTHONY CHARLES WEAVER MXC (CM) LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2017-11-21
ANTHONY CHARLES WEAVER MANTIN CAPITAL LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
ANTHONY CHARLES WEAVER MXC HOLDINGS LIMITED Director 2010-08-01 CURRENT 2009-10-13 Active

More director information

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.

DateDocument TypeDocument Description
2018-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-30DS01APPLICATION FOR STRIKING-OFF
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MARC YOUNG
2017-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089691100001
2017-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089691100002
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 500000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-11AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-08-23RES01ADOPT ARTICLES 17/06/2016
2016-07-12AP01DIRECTOR APPOINTED MR MARC YOUNG
2016-07-12AP01DIRECTOR APPOINTED MRS JILL COLLIGHAN
2016-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2016-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 089691100002
2016-04-25AR0131/03/16 FULL LIST
2015-12-15TM02APPOINTMENT TERMINATED, SECRETARY BEACH SECRETARIES LIMITED
2015-12-15AP03SECRETARY APPOINTED MRS JILL COLLIGHAN
2015-12-09AA01PREVEXT FROM 30/04/2015 TO 31/08/2015
2015-12-08AA30/04/14 TOTAL EXEMPTION SMALL
2015-12-08AA01CURRSHO FROM 31/03/2015 TO 30/04/2014
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 500000
2015-04-20AR0131/03/15 FULL LIST
2014-06-17SH0131/05/14 STATEMENT OF CAPITAL GBP 500000
2014-06-03AP04CORPORATE SECRETARY APPOINTED BEACH SECRETARIES LIMITED
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 089691100001
2014-05-29RES15CHANGE OF NAME 29/05/2014
2014-05-29CERTNMCOMPANY NAME CHANGED MATHIAN (NEWCO) LIMITED CERTIFICATE ISSUED ON 29/05/14
2014-05-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MATHIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MATHIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-17 Satisfied HSBC BANK PLC
2014-06-03 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATHIAN LIMITED

Intangible Assets
Patents
We have not found any records of MATHIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATHIAN LIMITED
Trademarks
We have not found any records of MATHIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATHIAN 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 (70229 - Management consultancy activities other than financial management) as MATHIAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATHIAN 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 MATHIAN 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 MATHIAN 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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    Other companies at postcode EC4A 1BN