Mathieson Consulting Limited
Company Profile
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SmallMathieson Consulting Limited
06484768•Private Limited With Share Capital
12 Smithfield Street, London, EC1A9BD
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Incorporated
25/01/2008
Company Age
18 years
Directors
3
Employees
23
SIC Code
66290
Risk
very low risk
Company Overview
Registration, classification & business activity
Mathieson Consulting Limited (06484768) is a private limited with share capital incorporated on 25/01/2008 (18 years old) and registered in london, EC1A9BD. The company operates under SIC code 66290 and is classified as Small.
Mathieson consulting limited is a consultancy firm which provides actuarial pensions advice for use in expert witness work. this primarily involves divorce work but we also provide advice for employment tribunal cases and similar in respect of loss of pension rights.
Private Limited With Share Capital
SIC: 66290
Small
Incorporated 25/01/2008
EC1A9BD
23 employees
Financial Overview
Total Assets
£1.68M
Liabilities
£603.0K
Net Assets
£1.08M
Turnover
£2.38M
Cash
£1.46M
Key Metrics
23
Employees
3
Directors
1
Shareholders
1
CCJs
Filed Documents
68
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2019
Legacy
Category:Miscellaneous
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Change Sail Address Company With Old Address
Category:Address
Date:12-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Move Registers To Sail Company
Category:Address
Date:01-02-2012
Change Sail Address Company
Category:Address
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Capital Allotment Shares
Category:Capital
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Legacy
Category:Annual Return
Date:02-04-2009
Incorporation Company
Category:Incorporation
Date:25-01-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2027
Filing Date24/01/2026
Latest Accounts31/10/2025
Trading Addresses
Po Box 804, London, EC1A9BDRegistered
Seymour House, 15A Frederick Road, Edgbaston, Birmingham, West Midlands, B151JD
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