Matheson & Co.,limited. Head office in London. Check Director.

Matheson & Co.,limited, London

Matheson & Co.,Limited is a private limited company. Situated at 12 Upper Grosvenor Street, London W1K 2ND, this 115 years old company was incorporated on 1908-11-17 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
9 directors can be found in the enterprise: Anthony N. (appointed on 01 January 2024), Giles W. (appointed on 01 July 2017), Adam K. (appointed on 01 August 2016). Moving on to the secretaries (1 in total), we can name: Anthony H. (appointed on 15 May 2007).

About
Name: Matheson & Co.,limited
Number: 00100295
Incorporation date: 1908-11-17
End of financial year: 31 December


Address:	12 Upper Grosvenor Street London W1K 2ND
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Jardine Matheson Holdings Limited

6 April 2016

Address	Jardine House 33-35 Reid Street, Hamilton, Bermuda
Legal authority	Companies Act 1981 (Incorporated In Bermuda)
Legal form	Publicly Quoted Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Matheson & Co.,Limited confirmation statement filing is 2024-05-15. The previous one was submitted on 2023-05-01. The date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Jardine Matheson Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 33-35 Reid Street.

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AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, March 2023 \| accounts	Free Download (31 pages)

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AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 10th, April 2013 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 16th, March 2012 \| accounts	Free Download (28 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 25th, February 2008 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 9th, March 2007 \| accounts	Free Download (30 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 14th, April 2003 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 9th, May 2002 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 9th, May 2002 \| accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 17th, May 2001 \| accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 17th, May 2001 \| accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 21st, July 2000 \| accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 21st, July 2000 \| accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 7th, July 1999 \| accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 7th, July 1999 \| accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 8th, June 1998 \| accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 8th, June 1998 \| accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 3rd, May 1997 \| accounts	Free Download (38 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 3rd, May 1997 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 9th, May 1996 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 9th, May 1996 \| accounts	Free Download (38 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 3rd, May 1995 \| accounts	Free Download (38 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 3rd, May 1995 \| accounts	Free Download (38 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 8th, May 1994 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 8th, May 1994 \| accounts	Free Download (37 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 25th, April 1993 \| accounts	Free Download (37 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 25th, April 1993 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 26th, May 1992 \| accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 26th, May 1992 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 30th, July 1991 \| accounts
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AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 4th, July 1989 \| accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 4th, July 1989 \| accounts
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AA	Accounts for the year ending on 1980/12/31 filed on: 30th, July 1981 \| accounts	Free Download (22 pages)

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