MATHIESON CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
MATHIESON CONSULTING LIMITED
COMPANY NUMBER
06484768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
25/01/2008
(16 years and 11 months old)
WEBSITE
http://mcact.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 9BD
Telephone: 01214557222
TPS: No
PO Box 804
LONDON
EC1A 9BD
Telephone: 4557222
Seymour House
15a Frederick Road
Edgbaston
Birmingham, West Midlands
B15 1JD
Telephone: 4557222
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 |
|---|---|---|
| BREWIN DOLPHIN LIMITED | Active - Accounts Filed | View Report |
| MATHIESON CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 05/06/2023 | Tiffany Brill (925783241) has left the board |
Credit Risk Overview
Want to learn more about MATHIESON CONSULTING 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 MATHIESON CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATHIESON CONSULTING 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 |
|---|---|---|---|---|
|
15/06/2020 - Present (4 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
18/06/2021 - Present (3 years and 6 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/01/2008 - Present (16 years and 11 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 05/06/2023 | Tiffany Brill (925783241) has left the board |
| 05/06/2023 | New Company Secretary Marg Concannon (930968811) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/10/2022 | New Board Member Jonathan Galbraith (930100738) Appointed |
| 12/10/2022 | George Robert Macdonald Mathieson (912022054) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 28/06/2021 | New Board Member Kate Louisa Grimes (928459635) Appointed |
| 15/06/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 17/07/2020 | Jonathan Tweedie (927173619) has left the board |
| 17/07/2020 | New Board Member Jonathan Gordon Tweedie (914890202) Appointed |
| 10/07/2020 | Robin Beer (925783474) has left the board |
| 10/07/2020 | New Board Member Jonathan Tweedie (927173619) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Board Member George Robert Macdonald Mathieson (912022054) Appointed |
| 16/05/2019 | New Accounts filed |
| 29/04/2019 | George Robert Macdonald Mathieson (912022054) has left the board |
| 26/04/2019 | Change in Reg. Office |
| 26/04/2019 | New Board Member Matthew Sullivan (925783353) Appointed |
| 26/04/2019 | New Board Member Robin Beer (925783474) Appointed |
| 26/04/2019 | Carole June Mathieson (912732695) has left the board |
| 26/04/2019 | New Company Secretary Tiffany Brill (925783241) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 25/09/2013 | Craig Phillip Stansfield (917595801) has left the board |
| 25/02/2013 | New Annual Return filed |
| 21/02/2013 | New Board Member Craig Phillip Stansfield (917595801) Appointed |
| 16/10/2012 | New Accounts filed |
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