MATHIESON CONSULTING LIMITED

06484768
Active London

Other activities auxiliary to insurance and pension funding

23 employees website.com
Professional services Legal services & solicitors Other activities auxiliary to insurance and pension funding
M

MATHIESON CONSULTING LIMITED

06484768

Other activities auxiliary to insurance and pension funding

Founded 25 Jan 2008 Active London, England 23 employees website.com
Professional services Legal services & solicitors Other activities auxiliary to insurance and pension funding
Accounts Submitted 29 Jan 2026 Next due 31 Jul 2027 13 months remaining
Confirmation Submitted 28 Jan 2026 Next due 31 Jan 2027 7 months remaining
Net assets £1M £584K 2025 year on year
Total assets £2M £528K 2025 year on year
Total Liabilities £603K £56K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

12 Smithfield Street London EC1A 9BD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MATHIESON CONSULTING LIMITED (06484768), an active professional services company based in London, England. Incorporated 25 Jan 2008. Other activities auxiliary to insurance and pension funding. 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 Nov → 31 Oct 2025
Type full
Next accounts 31 Oct 2026
Due by 31 Jul 2027 13 months remaining

Balance Sheet & P&L (2013–2025)

Cash in Bank

£1.46M

Increased by £618.10k (+74%)

Net Assets

£1.08M

Increased by £584.47k (+119%)

Total Liabilities

£603.05k

Decreased by £56.24k (-9%)

Turnover

£2.38M

Increased by £293.33k (+14%)

Employees

23

Increased by 1 (+5%)

Debt Ratio

36%

Decreased by 21 (-37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Oct Year End
2024
31 Oct 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Feb 201199£99£1

Officers

Officers

1 active 2 resigned
Status
Marg ConcannonSecretaryUnknownUnknown31 May 2023Active

Shareholders

Shareholders (1)

Brewin Dolphin Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 21 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

George Robert Macdonald Mathieson

Ceased 1 Apr 2019

Ceased

Brewin Dolphin Limited

Ceased 21 Oct 2024

Ceased

Carole June Mathieson

Ceased 1 Apr 2019

Ceased

Group Structure

Group Structure

MATHIESON CONSULTING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 Mar 2026OfficersTermination of Kate Louisa Grimes as director on 19 Mar 2026
29 Jan 2026AccountsAnnual accounts made up to 31 Oct 2025
28 Jan 2026Confirmation StatementConfirmation statement made on 17 Jan 2026 with no updates
22 Jan 2025AccountsAnnual accounts made up to 31 Oct 2024
5 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

20 Mar 2026 Officers

Termination of Kate Louisa Grimes as director on 19 Mar 2026

29 Jan 2026 Accounts

Annual accounts made up to 31 Oct 2025

28 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Jan 2026 with no updates

22 Jan 2025 Accounts

Annual accounts made up to 31 Oct 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 5 May 2026

Termination of Kate Louisa Grimes as director on 19 Mar 2026

2 months ago on 20 Mar 2026

Annual accounts made up to 31 Oct 2025

4 months ago on 29 Jan 2026

Confirmation statement made on 17 Jan 2026 with no updates

4 months ago on 28 Jan 2026

Annual accounts made up to 31 Oct 2024

1 years ago on 22 Jan 2025