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Matheson & Co.,Limited 12 upper grosvenor street , London, W1K 2ND

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MATHESON & CO.,LIMITED is an active Private Limited Company, registered at Companies House under the number 00100295. MATHESON & CO.,LIMITED was incorporated on 17 November 1908 with a registered office address based in London. MATHESON & CO.,LIMITED has been operating for 116 year(s) and 7 month(s). According to the latest confirmation statement submitted on 1 May 2025, there is currently 15 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Matheson & Co.,Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 1 May 2025 (1 months ago)

Next confirmation dated 1 May 2026

Due by 15 May 2026 (12 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

00100295

Private Limited Company with Share Capital

Incorporation

17 November 1908

Incorporated 116 year(s) and 7 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

12 Upper Grosvenor Street
London
W1K 2ND

Country of Origin

United Kingdom

Update Active Officers (10)

ACTIVE

Mr Anthony Philip Hawkins
Appointed on: 15 /05 /2007 - British

ACTIVE

Mr Martin Gilbert Barrow
Appointed on: 20 /06 /2001 - Director British

ACTIVE

Mr Anthony Philip Hawkins
Appointed on: 30 /10 /2006 - Company Director British

ACTIVE

Mr Adam Phillip Charles Keswick
Appointed on: 01 /08 /2016 - Chairman British

ACTIVE

Sir Henry Neville Keswick
Appointed on: 15 /06 /1991 - Merchant British

ACTIVE

Mr Simon Lindley Keswick
Appointed on: 15 /06 /1991 - Merchant British

ACTIVE

Lord Charles David Powell
Appointed on: 29 /07 /1991 - Company Director British

ACTIVE

Mr Nigel Mervyn Sutherland Rich
Appointed on: 01 /08 /1994 - Director British

ACTIVE

Mr Edward Percy Keswick Weatherall
Appointed on: 26 /04 /2006 - Company Director British

ACTIVE

Mr Giles Lindsay White
Appointed on: 01 /07 /2017 - Director British

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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