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RICHARD MATHIESON LIMITED

RICHARD MATHIESON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRICHARD MATHIESON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03195884
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHARD MATHIESON LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RICHARD MATHIESON LIMITED located?

    Registered Office Address
    Apartment 3 5 Royal Parade
    GL50 3AY Cheltenham
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RICHARD MATHIESON LIMITED?

    Previous Company Names
    Company NameFromUntil
    HILL-MATHIESON & PARTNERS LIMITEDMay 08, 1996May 08, 1996

    What are the latest accounts for RICHARD MATHIESON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for RICHARD MATHIESON LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for RICHARD MATHIESON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Olivia Hill-Mathieson as a director on Jan 19, 2021

    		1 pagesTM01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on May 01, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Termination of appointment of Nikolas Trkulja as a director on May 25, 2018

    		1 pagesTM01

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Nikolas Trkulja as a director on Dec 18, 2017

    		2 pagesAP01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Register inspection address has been changed from Garden Suite 51 Pittville Lawn Cheltenham Gloucestershire GL52 2BH United Kingdom to Apartment 3 5 Royal Parade Cheltenham Gloucestershire GL50 3AY

    		1 pagesAD02

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01

    Appointment of Miss Olivia Hill-Mathieson as a director on Mar 01, 2017

    		2 pagesAP01

    Registered office address changed from Suite 115 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY to Apartment 3 5 Royal Parade Cheltenham Gloucestershire GL50 3AY on Oct 31, 2016

    		1 pagesAD01

    Certificate of change of name

    Company name changed hill-mathieson & partners LIMITED\certificate issued on 28/10/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 28, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 27, 2016

    		RES15
    View All Filings

    Who are the officers of RICHARD MATHIESON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHIESON, Richard
    5 Royal Parade
    GL50 3AY Cheltenham
    Apartment 3
    Gloucestershire
    United Kingdom
    		Director
    5 Royal Parade
    GL50 3AY Cheltenham
    Apartment 3
    Gloucestershire
    United Kingdom
    		EnglandBritish47786890002
    DOMONKOS, Ann
    Lindridge
    WR15 8JQ Tenbury Wells
    Lindridge House
    Worcestershire
    		Secretary
    Lindridge
    WR15 8JQ Tenbury Wells
    Lindridge House
    Worcestershire
    		British60338040008
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    SHEIKH, Aysha
    St. Merryn Close
    SE18 2RF London
    7
    United Kingdom
    		Secretary
    St. Merryn Close
    SE18 2RF London
    7
    United Kingdom
    		155619800001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    HILL-MATHIESON, Olivia
    5 Royal Parade
    GL50 3AY Cheltenham
    Apartment 3
    Gloucestershire
    United Kingdom
    		Director
    5 Royal Parade
    GL50 3AY Cheltenham
    Apartment 3
    Gloucestershire
    United Kingdom
    		United KingdomBritish226747540001
    HILL-MATHIESON, Sara Bronwen
    51 Pittville Lawn
    GL52 2BH Cheltenham
    Gloucestershire
    		Director
    51 Pittville Lawn
    GL52 2BH Cheltenham
    Gloucestershire
    		EnglandBritish53415090002
    HINTON, William John
    Flat One Batsford
    The Park
    GL50 2SL Cheltenham
    Gloucestershire
    		Director
    Flat One Batsford
    The Park
    GL50 2SL Cheltenham
    Gloucestershire
    		British83636370001
    SHEIKH, Imran Khan
    St. Merryn Close
    SE18 2RF London
    7
    United Kingdom
    		Director
    St. Merryn Close
    SE18 2RF London
    7
    United Kingdom
    		United KingdomBritish70413330001
    TRKULJA, Nikolas
    Glaisher Street
    Greenwich
    London
    24 Stretton Mansions
    United Kingdom
    		Director
    Glaisher Street
    Greenwich
    London
    24 Stretton Mansions
    United Kingdom
    		AustraliaAustralian241328940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHARD MATHIESON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Giles Mathieson
    5 Royal Parade
    GL50 3AY Cheltenham
    Apartment 3
    Gloucestershire
    United Kingdom
    		Oct 28, 2016
    5 Royal Parade
    GL50 3AY Cheltenham
    Apartment 3
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0