MATHESON & CO.,LIMITED

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MATHESON & CO.,LIMITED

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Key Data

Status

Active

Company No.

00100295

Incorporation date

17/11/1908

Size

Full

Contacts

Registered address

Registered address

12 Upper Grosvenor Street, London W1K 2NDCopy
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Latest events (Record since 20/02/2023)
dot icon27/05/2025
Full accounts made up to 2024-12-31
dot icon23/05/2025
Termination of appointment of Timothy Peter Wise as a director on 2025-05-22
dot icon09/05/2025
Confirmation statement made on 2025-05-01 with no updates
dot icon14/11/2024
Termination of appointment of Henry Neville Keswick as a director on 2024-11-05
dot icon11/07/2024
Appointment of Mr Jeremy Glyn Parr as a director on 2024-07-01
dot icon02/07/2024
Appointment of Mr David Hsu as a director on 2024-07-01
dot icon02/07/2024
Termination of appointment of Giles Lindsay White as a director on 2024-07-01
dot icon02/07/2024
Appointment of Mr Timothy Peter Wise as a director on 2024-07-01
dot icon02/07/2024
Termination of appointment of Nigel Mervyn Sutherland Rich as a director on 2024-07-01
dot icon09/05/2024
Full accounts made up to 2023-12-31
dot icon07/05/2024
Confirmation statement made on 2024-05-01 with no updates
dot icon08/01/2024
Termination of appointment of Martin Gilbert Barrow as a director on 2023-12-31
dot icon08/01/2024
Appointment of Mr Anthony John Liddell Nightingale as a director on 2024-01-01
dot icon28/09/2023
Director's details changed for Mr Adam Phillip Charles Keswick on 2023-09-22
dot icon22/09/2023
Registered office address changed from 3 Lombard Street London EC3V 9AQ to 12 Upper Grosvenor Street London W1K 2nd on 2023-09-22
dot icon22/05/2023
Confirmation statement made on 2023-05-01 with no updates
dot icon22/03/2023
Full accounts made up to 2022-12-31
dot icon20/02/2023
Termination of appointment of Geoffrey Michael Thomas Howe as a director on 2023-01-25

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

MATHESON & CO.,LIMITED has not submitted financial statements

MATHESON & CO.,LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MATHESON & CO.,LIMITED

MATHESON & CO.,LIMITED is an(a) Active company incorporated on 17/11/1908 with the registered office located at 12 Upper Grosvenor Street, London W1K 2ND. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MATHESON & CO.,LIMITED?

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MATHESON & CO.,LIMITED is currently Active. It was registered on 17/11/1908 .

Where is MATHESON & CO.,LIMITED located?

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MATHESON & CO.,LIMITED is registered at 12 Upper Grosvenor Street, London W1K 2ND.

What does MATHESON & CO.,LIMITED do?

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MATHESON & CO.,LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MATHESON & CO.,LIMITED?

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The latest filing was on 27/05/2025: Full accounts made up to 2024-12-31.