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Companies House/London/Company profile

MATHIESON CONSULTING LIMITED

Active
06484768·incorporated 2008-01-25

MATHIESON CONSULTING LIMITED is an active UK private limited company, incorporated on 25 January 2008 at Companies House (number 06484768; OpenRegistry canonical ID GB-06484768-mathieson-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,969 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-25
Registered Address
12 SMITHFIELD STREET, LONDON, EC1A 9BD, ENGLAND
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

MATHIESON CONSULTING LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr George Robert Macdonald Mathieson born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-01.
    • Owns 25–50% of shares
  • Mrs Carole June Mathieson born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-01.
    • Owns 25–50% of shares
  • Brewin Dolphin Limited (England reg. 02135876). Notified 2019-04-01. Ceased 2024-10-21.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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