# Matheson Consulting Limited

## Details

- **Company number:** [09219442](https://find-and-update.company-information.service.gov.uk/company/09219442)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2014
- **Registered office:** GROUND FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Thorntons Investment Holdings Limited](/group/11896) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNTONS LAW LLP | corporate-secretary | 25 Oct 2021 | 2 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | - | 0 |
| 30 Sep 2024 | £1,002 | 0 |
| 30 Sep 2023 | £1,002 | 0 |
| 30 Sep 2022 | - | 0 |



## Owned by

Matheson Consulting Limited → [Thorntons Investment Holdings Limited](/company/SC667341)



## Controls

- [Thorntons Wealth Management Limited](/company/SC241755) (SC241755)




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