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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 10 years ago.
Status
Active
Active since incorporation
Company No
09219442
Private limited company
Age
10 years
Incorporated 15 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in Apr 1962
Director • Investment Management • British • Lives in Scotland • Born in Aug 1966
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1963
Director • Solicitor • British • Lives in Scotland • Born in Feb 1971
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Clare Susan Macpherson Resigned
3 Months Ago on 31 May 2025
Graeme Richard Brown Resigned
3 Months Ago on 31 May 2025
Stephen James Nicholson Webster Resigned
6 Months Ago on 28 Feb 2025
Charge Satisfied
8 Months Ago on 11 Dec 2024
New Charge Registered
9 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Get Credit Report
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Documents
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
Total exemption full accounts made up to 30 September 2022
Submitted on 21 Mar 2023
Repayment History
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