Company Active LTD

Company profile

Mathieson Consulting Limited

Mathieson Consulting Limited is a UK company with status active founded in 2008 based in London.

CRN
06484768
Founded
2008
Age
18

Overview

Legal name
MATHIESON CONSULTING LIMITED
Region
London
Registered address
100 BISHOPSGATE
LONDON
ENGLAND
EC2N 4AA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Mathieson Consulting Limited
CRN 06484768
2
Direct controller Active PLC
3
Ultimate controller
00141969
CRN 00141969

Company events

Reference milestones and recent Companies House filing stream events.

8 events
31 Jul
2027

Accounts due

Accounts Due

Next accounts due date

31 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

17 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Oct
2025

Accounts filed

Accounts

Last accounts made up date

08 Nov
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQ0MjQ1Mjg0NWFkaXF6a2N4

Published 08 Nov 2024 10:05

22 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MDQ2MzA5N2FkaXF6a2N4

Published 22 Oct 2024 10:25

22 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MDQ2MjI1MmFkaXF6a2N4

Published 22 Oct 2024 10:19

25 Jan
2008

Incorporated

Inception

Company registered at Companies House