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Mathieson Consulting Limited
Mathieson Consulting Limited is an active company incorporated on 25 January 2008 with the registered office located in London, Greater London. Mathieson Consulting Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06484768
Private limited company
Age
17 years
Incorporated
25 January 2008
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
17 January 2025
(7 months ago)
Next confirmation dated
17 January 2026
Due by
31 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Mathieson Consulting Limited
Contact
Address
12 Smithfield Street
London
EC1A 9BD
England
Same address for the past
6 years
Companies in EC1A 9BD
Telephone
01214557222
Email
Available in Endole App
Website
Mcact.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Kate Louisa Grimes
Director • British • Lives in England • Born in Feb 1985
Mr Jonathan Gordon Tweedie
Director • British • Lives in UK • Born in Jul 1969
Mr Jonathan Galbraith
Director • Head Of Mathieson Consulting Limited • British • Lives in England • Born in Nov 1982
Marg Concannon
Secretary
Brewin Dolphin Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£839.86K
Increased by £8.45K (+1%)
Turnover
£2.09M
Decreased by £97.85K (-4%)
Employees
22
Increased by 1 (+5%)
Total Assets
£1.15M
Increased by £33.62K (+3%)
Total Liabilities
-£659.29K
Increased by £81.54K (+14%)
Net Assets
£492.94K
Decreased by £47.91K (-9%)
Debt Ratio (%)
57%
Increased by 5.57% (+11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Marg Concannon Details Changed
10 Months Ago on 5 Nov 2024
Brewin Dolphin Holdings Limited (PSC) Appointed
10 Months Ago on 21 Oct 2024
Brewin Dolphin Limited (PSC) Resigned
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Marg Concannon Appointed
2 Years 3 Months Ago on 31 May 2023
Tiffany Brill Resigned
2 Years 3 Months Ago on 31 May 2023
Accounting Period Extended
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Full accounts made up to 31 October 2024
Submitted on 22 Jan 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 20 Jan 2025
Secretary's details changed for Marg Concannon on 5 November 2024
Submitted on 8 Nov 2024
Cessation of Brewin Dolphin Limited as a person with significant control on 21 October 2024
Submitted on 22 Oct 2024
Notification of Brewin Dolphin Holdings Limited as a person with significant control on 21 October 2024
Submitted on 22 Oct 2024
Full accounts made up to 31 October 2023
Submitted on 22 Feb 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 17 Jan 2024
Termination of appointment of Tiffany Brill as a secretary on 31 May 2023
Submitted on 1 Jun 2023
Appointment of Marg Concannon as a secretary on 31 May 2023
Submitted on 1 Jun 2023
Current accounting period extended from 30 September 2023 to 31 October 2023
Submitted on 22 Mar 2023
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Repayment History
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