MATHESON & CO.,LIMITED
Company Number 00100295
Status
Active
Incorporated
November 17, 1908
Entity Type
Ltd
Registered Office
12 Upper Grosvenor Street
London
W1K 2ND
70100
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MATHESON & CO.,LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00100295, this organization has been active since November 1908. Primarily in the 70100 sector, the business maintains its official headquarters at 12 Upper Grosvenor Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 29, 2026
Confirmation Statement
May 18, 2026
Accounts
May 27, 2025
Officers
May 23, 2025
Confirmation Statement
May 9, 2025
Officers
Nov 14, 2024
Officers
Jul 11, 2024
Officers
Jul 2, 2024
Officers
Jul 2, 2024
Officers
Jul 2, 2024
Officers
Jul 2, 2024
Accounts
May 9, 2024
Confirmation Statement
May 7, 2024
Officers
Jan 8, 2024
Officers
Jan 8, 2024
Officers
Sep 28, 2023
Address
Sep 22, 2023
Confirmation Statement
May 22, 2023
Accounts
Mar 22, 2023
Officers
Feb 21, 2023
Confirmation Statement
May 10, 2022
Accounts
Apr 6, 2022
Officers
Mar 3, 2022
Confirmation Statement
May 10, 2021
Accounts
Apr 21, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Jardine Matheson Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
35%
over 118 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
secretary
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
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