OpenCompanies

Matheson Consulting Limited

Company number
09219442
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 2014
Nature of business
Activities of insurance agents and brokers
Corporate group
Thorntons Investment Holdings Limited (7 companies)

Registered office

Ground Floor Templeback
10 Temple Back
Bristol
BS1 6FL

Officers

NameRoleAppointedResigned
MILNE, Scott Charles Director 9 Dec 2020
THORNTONS LAW LLP Corporate-Secretary 25 Oct 2021 2 Sep 2026
WEBSTER, Stephen James Nicholson Director 9 Dec 2020 28 Feb 2025

Control

NameNature of controlNotifiedCeased
Thorntons Investment Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Dec 2020
Mrs Lisa Matheson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Sep 2016 9 Dec 2020
Mr Rory Matheson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Sep 2016 9 Dec 2020

Accounts

Year ended Net assets Employees
31 May 2025 Dormant - 0
30 Sep 2024 £1,002 0
30 Sep 2023 £1,002 0
30 Sep 2022 - 0
30 Sep 2021 - -
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -

Connections

Owned by

Matheson Consulting Limited → Thorntons Investment Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data