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Summary

Contact details

Officers23

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

MATHESON & CO.,LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Nov 1908 (116 years ago)

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Summary

NameMATHESON & CO.,LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00100295
LEI Code
  • 213800VV51EXEUBX3Q21
Incorporation Date17 Nov 1908 (116 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 12 UPPER GROSVENOR STREET, W1K 2ND

Officers

individual

IndividualUnited Kingdom

Jardine Matheson Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hawkins, Anthony Philip

Director


Appointed on30 Oct 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Rich, Nigel Mervyn Sutherland

Director


Appointed on01 Aug 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hawkins, Anthony Philip

Secretary


Appointed on15 May 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Henderson, Martin Stuart

Secretary


Resigned on15 May 2007

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Documents

DateNameTypeDocument
10 May 2022Confirmation statement with no updatesCS01View
06 Apr 2022Accounts with accounts type fullAAView
03 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800VV51EXEUBX3Q21
  • Legal nameMATHESON & CO.,LIMITED
  • Registration date15 Aug 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Jul 2023
  • Next renewal15 Aug 2024

Frequently asked questions

Where is MATHESON & CO.,LIMITED's headquarters?

MATHESON & CO.,LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 12 UPPER GROSVENOR STREET, W1K 2ND

What is MATHESON & CO.,LIMITED's industry?

MATHESON & CO.,LIMITED is in the industry of Activities of head offices

What year was MATHESON & CO.,LIMITED started?

MATHESON & CO.,LIMITED was started in 1908

What is the LEI number of MATHESON & CO.,LIMITED?

MATHESON & CO.,LIMITED LEI number is 213800VV51EXEUBX3Q21

Sources: Companies House