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MATHESON & CO.,LIMITED
12,
Upper Grosvenor Street,
London,
London,
W1K 2ND
-
active
Active - Accounts Filed - Age: 116 Year(s)
- Directors: 10
- Company No: 00100295
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MATHESON & CO.,LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MATHESON & CO.,LIMITED
Private limited with Share Capital
Active - Accounts Filed
17 November 1908
70100 Activities of head offices - Activities of head offices
Available to 02 May 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr David Hsu | Director | ||
| Mr Timothy Peter Wise | Director | ||
| Mr Jeremy Glyn Parr | Director | ||
| Mr Anthony John Liddell Nightingale | Director | ||
| Mr Adam Phillip Charles Keswick | Director | ||
| Mr Anthony Philip Hawkins | Company Secretary | ||
| Mr Anthony Philip Hawkins | Director | ||
| Mr Edward Percy Keswick Weatherall | Director | ||
| Lord Charles David Powell | Director | ||
| Mr Simon Lindley Keswick | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Rent Deposit Deed | Commercial Union Assurance Company PLC | OUTSTANDING | ||
| Charge | The International Stock Exchange Of The United Kingdom And The Republic Of Ireland | SATISFIED | ||
| Statutory Mortgage | Glyn Mills & Co | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,997,000.00 | £3,156,000.00 | £3,036,000.00 | £6,919,000.00 | £3,226,000.00 |
| Net Worth | £32,962,000.00 | £36,057,000.00 | £45,800,000.00 | £27,028,000.00 | £26,441,000.00 |
| Total Current Liabilities | £427,000.00 | £816,000.00 | £578,000.00 | £587,000.00 | £451,000.00 |
| Total Current Assets | £43,247,000.00 | £43,487,000.00 | £22,318,000.00 | £8,924,000.00 | £3,812,000.00 |