MATHESON & CO.,LIMITED

Key Data

Status

Active

Company No.

00100295

Incorporation date

17/11/1908

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2023)

27/05/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

23/05/2025

Termination of appointment of Timothy Peter Wise as a director on 2025-05-22

View PDF (1 pages)

09/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

14/11/2024

Termination of appointment of Henry Neville Keswick as a director on 2024-11-05

View PDF (1 pages)

11/07/2024

Appointment of Mr Jeremy Glyn Parr as a director on 2024-07-01

View PDF (2 pages)

02/07/2024

Appointment of Mr David Hsu as a director on 2024-07-01

View PDF (2 pages)

02/07/2024

Termination of appointment of Giles Lindsay White as a director on 2024-07-01

View PDF (1 pages)

02/07/2024

Appointment of Mr Timothy Peter Wise as a director on 2024-07-01

View PDF (2 pages)

02/07/2024

Termination of appointment of Nigel Mervyn Sutherland Rich as a director on 2024-07-01

View PDF (1 pages)

09/05/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

07/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

08/01/2024

Termination of appointment of Martin Gilbert Barrow as a director on 2023-12-31

View PDF (1 pages)

08/01/2024

Appointment of Mr Anthony John Liddell Nightingale as a director on 2024-01-01

View PDF (2 pages)

28/09/2023

Director's details changed for Mr Adam Phillip Charles Keswick on 2023-09-22

View PDF (2 pages)

22/09/2023

Registered office address changed from 3 Lombard Street London EC3V 9AQ to 12 Upper Grosvenor Street London W1K 2nd on 2023-09-22

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

22/03/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

20/02/2023

Termination of appointment of Geoffrey Michael Thomas Howe as a director on 2023-01-25

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Powell, Charles David, Lord	Director	29/07/1991 - Present	7
Weatherall, Edward Percy Keswick	Director	26/04/2006 - Present	12
Hsu, David	Director	01/07/2024 - Present	-
White, Giles Lindsay	Director	01/07/2017 - 01/07/2024	-
Michell, Rodney Drake Palmer	Director	01/08/1994 - 31/12/1998	14

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

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?

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

Where is MATHESON & CO.,LIMITED located?

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

What does MATHESON & CO.,LIMITED do?

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

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

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