Company Information for

MATHIAN LIMITED

100 FETTER LANE, LONDON, EC4A 1BN,

Company Registration Number

08969110

Private Limited Company

Active - Proposal to Strike off

About Mathian Ltd

MATHIAN LIMITED was founded on 2014-03-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mathian Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MATHIAN LIMITED
Legal Registered Office
100 FETTER LANE
LONDON
EC4A 1BN
Other companies in EC4A
Previous Names
MATHIAN (NEWCO) LIMITED
29/05/2014

Filing Information

Company Number08969110
Date formed2014-03-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/08/2016
Account next due31/05/2018
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsFULL
Last Datalog update:
2018-08-04 16:16:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jill Collighan Company Secretary 2015-12-10
Jill Collighan Director COMPANY DIRECTOR 2016-07-12 ENGLAND
Anthony Charles Weaver Director DIRECTOR 2014-03-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Marc Young Director 2016-07-12 2018-03-14
Beach Secretaries Limited Company Secretary 2014-06-03 2015-12-10

Related Directorships for Jill Collighan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jill Collighan CLOUDCOCO MANAGED IT LIMITEDDirector 2017-08-01 CURRENT 2007-01-17 Active - Proposal to Strike off
Jill Collighan CLOUDCOCO HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 1986-12-12 Active
Jill Collighan CLOUDCOCO GROUP PLCDirector 2017-07-20 CURRENT 2004-10-14 Active
Jill Collighan MXC HOLDINGS LIMITEDDirector 2016-07-15 CURRENT 2009-10-13 Active
Jill Collighan SOUTH VIEW SOLUTIONS LIMITEDDirector 2016-03-31 CURRENT 2006-07-03 Active - Proposal to Strike off
Jill Collighan WIRELESS THINGS LTDDirector 2016-03-31 CURRENT 2008-07-10 Active - Proposal to Strike off
Jill Collighan EASYTHERM LIMITEDDirector 2015-11-23 CURRENT 2013-04-08 Dissolved 2018-07-24
Jill Collighan MXC ADVISORY LIMITEDDirector 2015-08-28 CURRENT 2015-08-28 Active
Jill Collighan MXC CAPITAL (UK) LIMITEDDirector 2015-08-17 CURRENT 2004-01-09 Active
Jill Collighan 2 SAFEGUARD LIMITEDDirector 2013-07-04 CURRENT 2006-12-01 Dissolved 2015-02-24
Jill Collighan BROCA (1) LIMITEDDirector 2013-07-04 CURRENT 2007-02-01 Dissolved 2016-09-06
Jill Collighan LAMMTARA INDUSTRIES EBT TRUSTEES LIMITEDDirector 2013-07-04 CURRENT 2000-09-27 Active
Jill Collighan ACTIVEMEDIA TECHNOLOGIES LIMITEDDirector 2009-07-24 CURRENT 2001-07-10 Dissolved 2015-02-24
Jill Collighan WAPFLY TECHNOLOGIES LIMITEDDirector 2009-05-14 CURRENT 2008-12-22 Dissolved 2015-02-24
Jill Collighan SURE ON SIGHT LIMITEDDirector 2009-04-08 CURRENT 2001-12-20 Dissolved 2015-02-24
Jill Collighan MARBLESQUARE LIMITEDDirector 2005-10-12 CURRENT 2005-10-04 Dissolved 2015-02-24

Related Directorships for Anthony Charles Weaver

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Charles Weaver MXLG ACQUISITIONS LIMITEDDirector 2017-11-15 CURRENT 2017-11-15 Active
Anthony Charles Weaver MXC ADVISORY LIMITEDDirector 2016-07-15 CURRENT 2015-08-28 Active
Anthony Charles Weaver MXC CAPITAL (UK) LIMITEDDirector 2016-07-12 CURRENT 2004-01-09 Active
Anthony Charles Weaver CASTLETON NAMECO LIMITEDDirector 2013-11-01 CURRENT 2013-11-01 Dissolved 2014-06-24
Anthony Charles Weaver MXC CAPITAL FINANCE LIMITEDDirector 2013-04-26 CURRENT 2013-04-26 Dissolved 2017-11-21
Anthony Charles Weaver MATHIAN (CM) LIMITEDDirector 2013-03-28 CURRENT 2013-03-28 Dissolved 2017-11-21
Anthony Charles Weaver MXC (CM) LIMITEDDirector 2013-01-15 CURRENT 2013-01-15 Dissolved 2017-11-21
Anthony Charles Weaver MANTIN CAPITAL LIMITEDDirector 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
Anthony Charles Weaver MXC HOLDINGS LIMITEDDirector 2010-08-01 CURRENT 2009-10-13 Active