MATHIAN LIMITED
LONDON MATHIAN (NEWCO) LIMITED

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Company number 08969110
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address 100 FETTER LANE, LONDON, EC4A 1BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Marc Young as a director on 12 July 2016; Appointment of Mrs Jill Collighan as a director on 12 July 2016. The most likely internet sites of MATHIAN LIMITED are www.mathian.co.uk, and www.mathian.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mathian Limited is a Private Limited Company. The company registration number is 08969110. Mathian Limited has been working since 31 March 2014. The present status of the company is Active. The registered address of Mathian Limited is 100 Fetter Lane London Ec4a 1bn. . COLLIGHAN, Jill is a Secretary of the company. COLLIGHAN, Jill is a Director of the company. WEAVER, Anthony Charles is a Director of the company. YOUNG, Marc is a Director of the company. Secretary BEACH SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COLLIGHAN, Jill
Appointed Date: 10 December 2015
Director
COLLIGHAN, Jill
Appointed Date: 12 July 2016
55 years old
Director
WEAVER, Anthony Charles
Appointed Date: 31 March 2014
57 years old
Director
YOUNG, Marc
Appointed Date: 12 July 2016
47 years old

Resigned Directors

Secretary
BEACH SECRETARIES LIMITED
Resigned: 10 December 2015
Appointed Date: 03 June 2014

MATHIAN LIMITED Events

23 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2016
Appointment of Mr Marc Young as a director on 12 July 2016
12 Jul 2016
Appointment of Mrs Jill Collighan as a director on 12 July 2016
05 Jul 2016
Accounts for a small company made up to 31 August 2015
21 Jun 2016
Registration of charge 089691100002, created on 17 June 2016
...
... and 8 more events
03 Jun 2014
Appointment of Beach Secretaries Limited as a secretary
03 Jun 2014
Registration of charge 089691100001
29 May 2014
Company name changed mathian (newco) LIMITED\certificate issued on 29/05/14
  • RES15 ‐ Change company name resolution on 2014-05-29
29 May 2014
Change of name notice
31 Mar 2014
Incorporation

MATHIAN LIMITED Charges

17 June 2016
Charge code 0896 9110 0002
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
31 May 2014
Charge code 0896 9110 0001
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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