MATHESON & CO.,LIMITED
Active - Accounts Filed
General Information
NAME
MATHESON & CO.,LIMITED
COMPANY NUMBER
00100295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/11/1908
(116years old)
WEBSITE
www.matheson.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 2ND
Telephone: 02078168100
TPS: No
12 Upper Grosvenor Street
London
W1K 2ND
W1K 2ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATHESON INVESTMENTS LTD | N/A | N/A |
| MATHESON & CO.,LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member Jeremy Glyn Parr (932502864) Appointed |
| 04/07/2024 | Nigel Mervyn Sutherland Rich (905087557) has left the board |
| 04/07/2024 | Giles Lindsay White (923514803) has left the board |
Credit Risk Overview
Want to learn more about MATHESON & CO.,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATHESON & CO.,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATHESON & CO.,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/1991 - Present (33 years and 5 months) Born in May 1942 (age: 82) |
Active | Director |
Current: 1 Past: 25 |
View Report |
|
15/06/1991 - Present (33 years and 5 months) Born in Sep 1938 (age: 86) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
29/07/1991 - Present (33 years and 3 months) Born in Jul 1941 (age: 83) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
26/04/2006 - Present (18 years and 6 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
Director: 30/10/2006 - Present (18years) Secretary: 15/05/2007 - Present (17 years and 6 months) Born in Jan 1952 (age: 72) |
Active | Director&Secretary |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member Jeremy Glyn Parr (932502864) Appointed |
| 04/07/2024 | Nigel Mervyn Sutherland Rich (905087557) has left the board |
| 04/07/2024 | Giles Lindsay White (923514803) has left the board |
| 04/07/2024 | New Board Member David Hsu (932466637) Appointed |
| 04/07/2024 | New Board Member Timothy Peter Wise (932466638) Appointed |
| 13/05/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Anthony John Liddell Nightingale (931779079) Appointed |
| 10/01/2024 | Martin Gilbert Barrow (908633487) has left the board |
| 26/05/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 23/02/2023 | Geoffrey Michael Thomas Howe (906719292) has left the board |
| 19/05/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 07/03/2022 | Robert John Orr Barton (900799908) has left the board |
| 14/05/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 17/11/2020 | New Board Member Geoffrey Michael Thomas Howe (906719292) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 14/05/2020 | James Meyer Sassoon (917842649) has left the board |
| 09/05/2020 | New Accounts filed |
| 30/01/2020 | Martin Stuart Henderson (900230964) has left the board |
| 18/05/2019 | New Confirmation Statement filed |
| 10/05/2019 | Jeremy John Galbraith Brown (900516966) has left the board |
| 20/02/2019 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 12/07/2017 | New Board Member Giles Lindsay White (923514803) Appointed |
| 16/06/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 11/08/2016 | New Board Member Adam Phillip Charles Keswick (921183782) Appointed |
| 07/07/2016 | New Accounts filed |
| 07/07/2016 | Lord Leach Lord Leach Of Fairford (900424728) has left the board |
| 27/05/2016 | New Confirmation Statement filed |
| 27/05/2015 | New Accounts filed |
| 27/05/2015 | New Confirmation Statement filed |
| 03/06/2014 | New Confirmation Statement filed |
| 14/04/2014 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 30/05/2013 | New Board Member James Meyer Sassoon (917842649) Appointed |
| 30/05/2013 | James Meyer Sassoon (917556821) has left the board |
| 16/04/2013 | New Accounts filed |
| 07/02/2013 | New Board Member James Meyer Sassoon (917556821) Appointed |
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