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Matheson Consulting Limited
Matheson Consulting Limited is an active company incorporated on 15 September 2014 with the registered office located in Bristol, Bristol. Matheson Consulting Limited was registered 11 years ago.
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Status
Active
Active since
incorporation
Company No
09219442
Private limited company
Age
11 years
Incorporated
15 September 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 September 2025
(1 month ago)
Next confirmation dated
16 September 2026
Due by
30 September 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Matheson Consulting Limited
Contact
Update Details
Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address for the past
8 years
Companies in BS1 6FL
Telephone
Unreported
Email
Unreported
Website
Mcact.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stephen James Nicholson Webster
Director • Investment Management • British • Lives in Scotland • Born in Aug 1966
Graeme Richard Brown
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1963
Clare Susan Macpherson
Director • Solicitor • British • Lives in Scotland • Born in Feb 1971
Scott Charles Milne
Director • Solicitor • British • Lives in Scotland • Born in Apr 1962
Thorntons Law LLP
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thorntons Wealth Management Limited
Stephen James Nicholson Webster, Scott Charles Milne, and 3 more are mutual people.
Active
DD1 Holdings Ltd
Stephen James Nicholson Webster, Scott Charles Milne, and 3 more are mutual people.
Active
Sonas Wealth Management Ltd
Stephen James Nicholson Webster, Scott Charles Milne, and 3 more are mutual people.
Active
Thorntons Investment Management Limited
Stephen James Nicholson Webster, Scott Charles Milne, and 2 more are mutual people.
Active
Thorntons Investment Holdings Limited
Stephen James Nicholson Webster, Scott Charles Milne, and 2 more are mutual people.
Active
Thorntons Discretionary Holdings Limited
Stephen James Nicholson Webster, Scott Charles Milne, and 2 more are mutual people.
Active
Stuart & Stuart Trustees Limited
Clare Susan Macpherson and Thorntons Law LLP are mutual people.
Active
Thorntons Trustees Ltd
Clare Susan Macpherson and Thorntons Law LLP are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 23 Sep 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Clare Susan Macpherson Resigned
4 Months Ago on 31 May 2025
Graeme Richard Brown Resigned
4 Months Ago on 31 May 2025
Stephen James Nicholson Webster Resigned
7 Months Ago on 28 Feb 2025
Charge Satisfied
10 Months Ago on 11 Dec 2024
New Charge Registered
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 23 Sep 2025
Termination of appointment of Graeme Richard Brown as a director on 31 May 2025
Submitted on 27 Jun 2025
Termination of appointment of Clare Susan Macpherson as a director on 31 May 2025
Submitted on 27 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Termination of appointment of Stephen James Nicholson Webster as a director on 28 February 2025
Submitted on 13 Mar 2025
Registration of charge 092194420002, created on 6 December 2024
Submitted on 17 Dec 2024
Satisfaction of charge 092194420001 in full
Submitted on 11 Dec 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Jun 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 18 Sep 2023
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Repayment History
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