Mathian Limited

Company Name	Mathian Limited
Company Status	Dissolved
Company Number	08969110
Category	Private Limited Company
Incorporation Date	31 March 2014(10 years ago)
Dissolution Date	28 August 2018 (5 years, 7 months ago)
Previous Name	Mathian (Newco) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Anthony Charles Weaver
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Mrs Jill Collighan
Status	Closed
Appointed	10 December 2015(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 28 August 2018)
Role	Company Director
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mrs Jill Collighan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2016(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 28 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Marc Young
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2016(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 2014(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 2015)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Contact

Website	mxccapital.com

Location

Registered Address	100 Fetter Lane London EC4A 1BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

500k at £1	Mxc Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£228
Cash	£228

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Charges

17 June 2016	Delivered on: 21 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
31 May 2014	Delivered on: 3 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
30 May 2018	Application to strike the company off the register (1 page)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
14 March 2018	Termination of appointment of Marc Young as a director on 14 March 2018 (1 page)
19 September 2017	Satisfaction of charge 089691100002 in full (1 page)
19 September 2017	Satisfaction of charge 089691100002 in full (1 page)
19 September 2017	Satisfaction of charge 089691100001 in full (1 page)
19 September 2017	Satisfaction of charge 089691100001 in full (1 page)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 April 2017	Full accounts made up to 31 August 2016 (23 pages)
11 April 2017	Full accounts made up to 31 August 2016 (23 pages)
23 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
23 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
12 July 2016	Appointment of Mrs Jill Collighan as a director on 12 July 2016 (2 pages)
12 July 2016	Appointment of Mr Marc Young as a director on 12 July 2016 (2 pages)
12 July 2016	Appointment of Mr Marc Young as a director on 12 July 2016 (2 pages)
12 July 2016	Appointment of Mrs Jill Collighan as a director on 12 July 2016 (2 pages)
5 July 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
5 July 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
21 June 2016	Registration of charge 089691100002, created on 17 June 2016 (26 pages)
21 June 2016	Registration of charge 089691100002, created on 17 June 2016 (26 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 500,000 (3 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 500,000 (3 pages)
15 December 2015	Appointment of Mrs Jill Collighan as a secretary on 10 December 2015 (2 pages)
15 December 2015	Termination of appointment of Beach Secretaries Limited as a secretary on 10 December 2015 (1 page)
15 December 2015	Appointment of Mrs Jill Collighan as a secretary on 10 December 2015 (2 pages)
15 December 2015	Termination of appointment of Beach Secretaries Limited as a secretary on 10 December 2015 (1 page)
9 December 2015	Previous accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
9 December 2015	Previous accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
8 December 2015	Current accounting period shortened from 31 March 2015 to 30 April 2014 (1 page)
8 December 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 December 2015	Current accounting period shortened from 31 March 2015 to 30 April 2014 (1 page)
8 December 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 500,000 (4 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 500,000 (4 pages)
17 June 2014	Statement of capital following an allotment of shares on 31 May 2014 GBP 500,000 (3 pages)
17 June 2014	Statement of capital following an allotment of shares on 31 May 2014 GBP 500,000 (3 pages)
3 June 2014	Appointment of Beach Secretaries Limited as a secretary (2 pages)
3 June 2014	Registration of charge 089691100001 (28 pages)
3 June 2014	Registration of charge 089691100001 (28 pages)
3 June 2014	Appointment of Beach Secretaries Limited as a secretary (2 pages)
29 May 2014	Company name changed mathian (newco) LIMITED\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-29 (3 pages)
29 May 2014	Company name changed mathian (newco) LIMITED\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-29 (3 pages)
29 May 2014	Change of name notice (2 pages)
29 May 2014	Change of name notice (2 pages)
31 March 2014	Incorporation (43 pages)
31 March 2014	Incorporation (43 pages)

Mathian Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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