MATHIESON CONSULTING LIMITED

Key Data

Status

Active

Company No.

06484768

Incorporation date

25/01/2008

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/04/2019)

20/03/2026

Termination of appointment of Kate Louisa Grimes as a director on 2026-03-19

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29/01/2026

Full accounts made up to 2025-10-31

View PDF (27 pages)

28/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

22/01/2025

Full accounts made up to 2024-10-31

View PDF (27 pages)

20/01/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (4 pages)

08/11/2024

Secretary's details changed for Marg Concannon on 2024-11-05

View PDF (1 pages)

22/10/2024

Cessation of Brewin Dolphin Limited as a person with significant control on 2024-10-21

View PDF (1 pages)

22/10/2024

Notification of Brewin Dolphin Holdings Limited as a person with significant control on 2024-10-21

View PDF (2 pages)

22/02/2024

Full accounts made up to 2023-10-31

View PDF (25 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

01/06/2023

Appointment of Marg Concannon as a secretary on 2023-05-31

View PDF (2 pages)

01/06/2023

Termination of appointment of Tiffany Brill as a secretary on 2023-05-31

View PDF (1 pages)

22/03/2023

Current accounting period extended from 2023-09-30 to 2023-10-31

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

08/12/2022

Accounts for a small company made up to 2022-09-30

View PDF (22 pages)

25/04/2019

Rectified The form TM01 was removed from the public register on 22/07/2019 as it was invalid, ineffective, factually inaccurate or derived from something factually inaccurate.

View PDF (0 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

31/10/2025

Next confirmation date

17/01/2027

Last change occurred

31/10/2025

Accounts

Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

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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
Brill, Tiffany	Secretary	01/04/2019 - 31/05/2023	-
Concannon, Marg	Secretary	31/05/2023 - Present	-
Mathieson, George Robert Macdonald	Director	25/01/2008 - 01/10/2022	2
Stansfield, Craig Phillip	Director	01/01/2013 - 10/09/2013	7
Beer, Robin	Director	01/04/2019 - 15/06/2020	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About MATHIESON CONSULTING LIMITED

MATHIESON CONSULTING LIMITED is an(a) Active company incorporated on 25/01/2008 with the registered office located at 100 Bishopsgate, London EC2N 4AA. There are currently 3 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 MATHIESON CONSULTING LIMITED?

MATHIESON CONSULTING LIMITED is currently Active. It was registered on 25/01/2008 .

Where is MATHIESON CONSULTING LIMITED located?

MATHIESON CONSULTING LIMITED is registered at 100 Bishopsgate, London EC2N 4AA.

What does MATHIESON CONSULTING LIMITED do?

MATHIESON CONSULTING LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for MATHIESON CONSULTING LIMITED?

The latest filing was on 20/03/2026: Termination of appointment of Kate Louisa Grimes as a director on 2026-03-19.