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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mathieson, Graham James
    Born in October 1946
    Individual (1 offspring)
    Officer
    1996-04-24 ~ now
    OF - Director → CIF 0
    Mr Graham James Mathieson
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2017-05-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mathieson, Stephen James
    Born in July 1971
    Individual (1 offspring)
    Officer
    1996-04-24 ~ now
    OF - Director → CIF 0
    Mathieson, Stephen James
    Individual (1 offspring)
    Officer
    1999-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Irene Mathieson
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    2024-05-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Smith-ryan & Company
    Individual
    Officer
    1996-04-24 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 2
    Cornford, Thea Elsdeth
    Director born in July 1953
    Individual
    Officer
    1996-04-24 ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1996-04-24 ~ 1996-04-24
    OF - Nominee Secretary → CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1996-04-24 ~ 1996-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MATHIESON DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,560 GBP2024-03-31
1,864 GBP2023-03-31
Investment Property
4,921,000 GBP2024-03-31
4,921,000 GBP2023-03-31
Fixed Assets
4,922,560 GBP2024-03-31
4,922,864 GBP2023-03-31
Debtors
5,155 GBP2024-03-31
135,680 GBP2023-03-31
Cash at bank and in hand
91,854 GBP2024-03-31
24,166 GBP2023-03-31
Current Assets
97,009 GBP2024-03-31
159,846 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-156,913 GBP2024-03-31
Net Current Assets/Liabilities
-59,904 GBP2024-03-31
-64,771 GBP2023-03-31
Total Assets Less Current Liabilities
4,862,656 GBP2024-03-31
4,858,093 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,749,656 GBP2024-03-31
-1,761,776 GBP2023-03-31
Net Assets/Liabilities
2,611,884 GBP2024-03-31
2,595,125 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,611,784 GBP2024-03-31
2,595,025 GBP2023-03-31
Equity
2,611,884 GBP2024-03-31
2,595,125 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
21,758 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,198 GBP2024-03-31
19,894 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
304 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,560 GBP2024-03-31
1,864 GBP2023-03-31
Investment Property - Fair Value Model
4,921,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,155 GBP2024-03-31
7,330 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
128,350 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,155 GBP2024-03-31
Amounts falling due within one year, Current
135,680 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
53,173 GBP2024-03-31
99,846 GBP2023-03-31
Corporation Tax Payable
Current
31,548 GBP2024-03-31
48,361 GBP2023-03-31
Other Creditors
Current
72,192 GBP2024-03-31
76,410 GBP2023-03-31
Creditors
Current
156,913 GBP2024-03-31
224,617 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,749,656 GBP2024-03-31
1,761,776 GBP2023-03-31

  • MATHIESON DEVELOPMENTS LIMITED
    Info
    Registered number 03190093
    46 Hamilton Square, Birkenhead, Merseyside CH41 5AR
    PRIVATE LIMITED COMPANY incorporated on 1996-04-24 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.