MARK MATHIESON CONSULTING LTD

Active Crowthorne

Other professional, scientific and technical activities n.e.c.

2 employees website.com
Other professional, scientific and technical activities n.e.c.
M

MARK MATHIESON CONSULTING LTD

Other professional, scientific and technical activities n.e.c.

Founded 27 Feb 2015 Active Crowthorne, United Kingdom 2 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 24 Mar 2026 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 5 Mar 2026 Next due 13 Mar 2027 10 months remaining
Net assets £103K £5K 2024 year on year
Total assets £118K £5K 2024 year on year
Total Liabilities £15K £399 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Greenfinch Close Crowthorne Berks RG45 6TZ United Kingdom

Full company profile for MARK MATHIESON CONSULTING LTD (09463686), an active company based in Crowthorne, United Kingdom. Incorporated 27 Feb 2015. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£102.97k

Increased by £4.62k (+5%)

Total Liabilities

£14.55k

Increased by £399.00 (+3%)

Turnover

N/A

Employees

2

Debt Ratio

12%

Decreased by 1 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Helen Elaine MathiesonSecretaryUnknownUnknown27 Feb 2015Active
Mathieson, Mark WilliamDirectorBritishUnited Kingdom5927 Feb 2015Active

Shareholders

Shareholders (3)

Mark William Mathieson
33.3%
Carrie Mathieson
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mark William Mathieson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Mark William Mathieson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026AccountsAnnual accounts made up to 2026-02-28
5 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-27 with no updates
22 Oct 2025AccountsAnnual accounts made up to 2025-02-28
14 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-27 with no updates
15 May 2024AccountsAnnual accounts made up to 2024-02-28
24 Mar 2026 Accounts

Annual accounts made up to 2026-02-28

5 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-27 with no updates

22 Oct 2025 Accounts

Annual accounts made up to 2025-02-28

14 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-27 with no updates

15 May 2024 Accounts

Annual accounts made up to 2024-02-28

Recent Activity

Latest Activity

Annual accounts made up to 2026-02-28

1 months ago on 24 Mar 2026

Confirmation statement made on 2026-02-27 with no updates

1 months ago on 5 Mar 2026

Annual accounts made up to 2025-02-28

6 months ago on 22 Oct 2025

Confirmation statement made on 2025-02-27 with no updates

1 years ago on 14 Mar 2025

Annual accounts made up to 2024-02-28

1 years ago on 15 May 2024