MATHESON CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
MATHESON CONSULTING LIMITED
COMPANY NUMBER
09219442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
15/09/2014
(10 years and 2 months old)
WEBSITE
mcact.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6FL
Telephone: 04121455722
TPS: No
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
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 CONSULTING LIMITED | Active - Accounts Filed | View Report |
| MATHESON FINANCIAL CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MATHESON 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 MATHESON CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATHESON 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 |
|---|---|---|---|---|
|
09/12/2020 - Present (3 years and 11 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/12/2020 - Present (3 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/10/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 140 Past: 349 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATHESON CONSULTING LIMITED | Active - Accounts Filed | View Report |
| MATHESON FINANCIAL CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 09/03/2022 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 01/03/2022 | New Company Secretary THORNTONS LAW LLP (929296955) Appointed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Graeme Richard Brown (928054566) Appointed |
| 10/03/2021 | New Board Member Clare Susan MacPherson (914170578) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 26/07/2017 | Change in Reg. Office |
| 23/02/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 19/01/1970 | Rory Matheson (905078190) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Stephen James Nicholson Webster (912843693) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Scott Charles Milne (927190121) Appointed |
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