MATHIESON DEVELOPMENTS LIMITED

MATHIESON DEVELOPMENTS LIMITED is an active private limited company, incorporated on 24 April 1996. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hamilton Square, Birkenhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MATHIESON DEVELOPMENTS LIMITED has no previous names. The company has 90 mortgage charges, 29 of which are outstanding.

Company Information

Company Number03190093
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/04/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 146 HAMILTON SQUARE
Post TownBIRKENHEAD
CountyMERSEYSIDE
PostcodeCH41 5AR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date02/06/2017
Last Made Up Date05/05/2016

Mortgages

Number of Mortgage Charges90
Number of Outstanding Charges29
Number of Satisfied Charges61
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
MATHIESON DEVELOPMENTS LIMITED

Directors

(The company's officers)
MR GRAHAM JAMES MATHIESON
(~77 year old United Kingdom national)
46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/04/1996
STEPHEN JAMES MATHIESON
(~52 year old British national)
46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 24/04/1996
STEPHEN JAMES MATHIESON
(~52 year old British national)
46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 31/12/1999

Shareholders

(Persons of Significant Control)
Mr Graham James Mathieson
(~77 year old British national)
46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR
  • Owns between 25% and 50% of the shares.
Notified on 05/05/2017

Connections

(Shared officers)
  • MR GRAHAM JAMES MATHIESON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MATHIESON DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, CH41 5AR.

Map of MATHIESON DEVELOPMENTS LIMITED at local scale
Map of MATHIESON DEVELOPMENTS LIMITED at local scale
Map of MATHIESON DEVELOPMENTS LIMITED at district scale
Map of MATHIESON DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH41 5AR

Other companies with registered offices in CH41 5AR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)