MATHIESON MARBLE LIMITED
Overview
| Company Name | MATHIESON MARBLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03426860 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATHIESON MARBLE LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MATHIESON MARBLE LIMITED located?
| Registered Office Address | 10 Lime Avenue Abington NN3 2HB Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATHIESON MARBLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MATHIESON MARBLE LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for MATHIESON MARBLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Appointment of Mrs Elizabeth Mary Cochran as a secretary on Sep 02, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Sep 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Register(s) moved to registered inspection location 7 Billing Road Northampton Northamptonshire NN1 5AN | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 7 Billing Road Northampton Northamptonshire NN1 5AN | 1 pages | AD02 | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MATHIESON MARBLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCHRAN, Elizabeth Mary | Secretary | Bridge Lane Rawcliffe Bridge DN14 8NH Goole The Woodlands East Riding United Kingdom | 304178670001 | |||||||
| COCHRAN, Gerald Charles | Secretary | The Little House 10 Lime Avenue Abington NN3 2HB Northampton | British | 2432040001 | ||||||
| COCHRAN, Roderick Mathieson | Director | Woodlands Bridge Lane Rawcliffe Bridge DN14 8NH Goole East Yorkshire | United Kingdom | British | 54582160001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MATHIESON MARBLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roderick Mathieson Cochran | Apr 06, 2016 | Bridge Lane Rawcliffe Bridge DN14 8NH Goole The Woodlands East Riding United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Elizabeth Mary Cochran | Apr 06, 2016 | Bridge Lane Rawcliffe Bridge DN14 8NH Goole The Woodlands East Riding United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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