MATHIESON CONSULTING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MATHIESON CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MATHIESON CONSULTING LIMITED was incorporated 16 years ago on 25/01/2008 and has the registered number: 06484768. The accounts status is SMALL and accounts are next due on 31/07/2024.
MATHIESON CONSULTING LIMITED was incorporated 16 years ago on 25/01/2008 and has the registered number: 06484768. The accounts status is SMALL and accounts are next due on 31/07/2024.
MATHIESON CONSULTING LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 30/09/2022 | 31/07/2024 |
Registered Office
12 SMITHFIELD STREET
LONDON
EC1A 9BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN GORDON TWEEDIE | Jul 1969 | British | Director | 2020-06-15 | CURRENT |
| MS KATE LOUISA GRIMES | Feb 1985 | British | Director | 2021-06-18 | CURRENT |
| MR JONATHAN GALBRAITH | Nov 1982 | British | Director | 2022-10-01 | CURRENT |
| MARG CONCANNON | Secretary | 2023-05-31 | CURRENT | ||
| MR MATTHEW SULLIVAN | Jun 1968 | British | Director | 2019-04-01 UNTIL 2021-03-22 | RESIGNED |
| MR CRAIG PHILLIP STANSFIELD | Apr 1962 | British | Director | 2013-01-01 UNTIL 2013-09-10 | RESIGNED |
| MR GEORGE ROBERT MACDONALD MATHIESON | Sep 1965 | British | Director | 2008-01-25 UNTIL 2022-10-01 | RESIGNED |
| MR ROBIN BEER | Mar 1975 | British | Director | 2019-04-01 UNTIL 2020-06-15 | RESIGNED |
| MS TIFFANY BRILL | Secretary | 2019-04-01 UNTIL 2023-05-31 | RESIGNED | ||
| CAROLE JUNE MATHIESON | British | Secretary | 2008-01-25 UNTIL 2019-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brewin Dolphin Limited | 2019-04-01 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
| Mr George Robert Macdonald Mathieson | 2016-04-06 - 2019-04-01 | 9/1965 | London | Ownership of shares 25 to 50 percent |
| Mrs Carole June Mathieson | 2016-04-06 - 2019-04-01 | 4/1967 | London | Ownership of shares 25 to 50 percent |