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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 7
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    1996-04-24 ~ 1996-04-24
    OF - Nominee Director → CIF 0
  • 2
    Smith-ryan & Company
    Individual (2 offsprings)
    Officer
    1996-04-24 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 3
    Mathieson, Stephen James
    Born in July 1971
    Individual (3 offsprings)
    Officer
    1996-04-24 ~ now
    OF - Director → CIF 0
    Mathieson, Stephen James
    Individual (3 offsprings)
    Officer
    1999-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Mathieson, Graham James
    Born in October 1946
    Individual (5 offsprings)
    Officer
    1996-04-24 ~ now
    OF - Director → CIF 0
    Mr Graham James Mathieson
    Born in October 1946
    Individual (5 offsprings)
    Person with significant control
    2017-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Cornford, Thea Elsdeth
    Director born in July 1953
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    1996-04-24 ~ 1996-04-24
    OF - Nominee Secretary → CIF 0
  • 7
    Mrs Irene Mathieson
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    2024-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MATHIESON DEVELOPMENTS LIMITED

Period: 1996-04-24 ~ now
Company number: 03190093
Registered name
MATHIESON DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,316 GBP2025-03-31
1,560 GBP2024-03-31
Investment Property
4,921,000 GBP2025-03-31
4,921,000 GBP2024-03-31
Fixed Assets
4,922,316 GBP2025-03-31
4,922,560 GBP2024-03-31
Debtors
108,520 GBP2025-03-31
5,155 GBP2024-03-31
Cash at bank and in hand
237,240 GBP2025-03-31
91,854 GBP2024-03-31
Current Assets
345,760 GBP2025-03-31
97,009 GBP2024-03-31
Creditors
Amounts falling due within one year
-85,901 GBP2025-03-31
-156,913 GBP2024-03-31
Net Current Assets/Liabilities
259,859 GBP2025-03-31
-59,904 GBP2024-03-31
Total Assets Less Current Liabilities
5,182,175 GBP2025-03-31
4,862,656 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,100,206 GBP2025-03-31
-1,749,656 GBP2024-03-31
Net Assets/Liabilities
2,580,914 GBP2025-03-31
2,611,884 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,580,814 GBP2025-03-31
2,611,784 GBP2024-03-31
Equity
2,580,914 GBP2025-03-31
2,611,884 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
21,758 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,442 GBP2025-03-31
20,198 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
244 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,316 GBP2025-03-31
1,560 GBP2024-03-31
Investment Property - Fair Value Model
4,921,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,059 GBP2025-03-31
5,155 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
103,461 GBP2025-03-31
Amounts falling due within one year, Current
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
108,520 GBP2025-03-31
Amounts falling due within one year, Current
5,155 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
53,173 GBP2024-03-31
Corporation Tax Payable
Current
9,431 GBP2025-03-31
31,548 GBP2024-03-31
Other Creditors
Current
66,470 GBP2025-03-31
72,192 GBP2024-03-31
Creditors
Current
85,901 GBP2025-03-31
156,913 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,100,206 GBP2025-03-31
1,749,656 GBP2024-03-31

  • MATHIESON DEVELOPMENTS LIMITED
    Info
    Registered number 03190093
    46 Hamilton Square, Birkenhead, Merseyside CH41 5AR
    PRIVATE LIMITED COMPANY incorporated on 1996-04-24 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.