Matheson & Co.,Limited company overview
Matheson & Co.,Limited is a private limited company registered with company number 00100295. It was incorporated on 17 Nov 1908 and its current status is active.
The registered office is at 12 Upper Grosvenor Street, London, W1K 2ND. The company has 9 active officers.
Matheson & Co.,Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 15 May 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Matheson & Co.,Limited at a glance
117 years
Trading age
43,093 days since incorporation
9
Active officers
Simon, Charles, Edward, Anthony
204
Filings on record
Latest: 29 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Matheson & Co.,Limited
Former officers
7 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Matheson & Co.,Limited
Based on Matheson & Co.,Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Matheson & Co.,Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Matheson & Co.,Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Matheson & Co.,Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
29 Sep 2026 · AA
Full accounts made up to 31 Dec 2025
18 May 2026 · CS01
Confirmation statement made on 1 May 2026 with no updates
27 May 2025 · AA
Full accounts made up to 31 Dec 2024
23 May 2025 · TM01
Termination of appointment of Timothy Peter Wise as a director on 22 May 2025
9 May 2025 · CS01
Confirmation statement made on 1 May 2025 with no updates
14 Nov 2024 · TM01
Termination of appointment of Henry Neville Keswick as a director on 5 Nov 2024
11 Jul 2024 · AP01
Appointment of Mr Jeremy Glyn Parr as a director on 1 Jul 2024
2 Jul 2024 · TM01
Termination of appointment of Nigel Mervyn Sutherland Rich as a director on 1 Jul 2024
2 Jul 2024 · AP01
Appointment of Mr Timothy Peter Wise as a director on 1 Jul 2024
2 Jul 2024 · TM01
Termination of appointment of Giles Lindsay White as a director on 1 Jul 2024
2 Jul 2024 · AP01
Appointment of Mr David Hsu as a director on 1 Jul 2024
9 May 2024 · AA
Full accounts made up to 31 Dec 2023
7 May 2024 · CS01
Confirmation statement made on 1 May 2024 with no updates
8 Jan 2024 · AP01
Appointment of Mr Anthony John Liddell Nightingale as a director on 1 Jan 2024
8 Jan 2024 · TM01
Termination of appointment of Martin Gilbert Barrow as a director on 31 Dec 2023
28 Sep 2023 · CH01
Director's details changed for Mr Adam Phillip Charles Keswick on 22 Sep 2023
22 Sep 2023 · AD01
Registered office address changed on 22 Sep 2023
22 May 2023 · CS01
Confirmation statement made on 1 May 2023 with no updates
22 Mar 2023 · AA
Full accounts made up to 31 Dec 2022
21 Feb 2023 · TM01
Termination of appointment of Geoffrey Michael Thomas Howe as a director on 25 Jan 2023
Showing the latest 20 of 204 filings. See the full history on Companies House
Accounting services for Matheson & Co.,Limited
From tax to payroll, find accountants who look after every part of Matheson & Co.,Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Matheson & Co.,Limited
About Matheson & Co.,Limited
Matheson & Co.,Limited is a UK private limited company based in London, registered at Companies House as company number 00100295 since 17 Nov 1908. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Matheson & Co.,Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Matheson & Co.,Limited has 204 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Matheson & Co.,Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Matheson & Co.,Limited?
Matheson & Co.,Limited – frequently asked questions
What is the company number of Matheson & Co.,Limited?
Matheson & Co.,Limited is registered at Companies House under company number 00100295.
When was Matheson & Co.,Limited incorporated?
Matheson & Co.,Limited was incorporated on 17 Nov 1908 as a private limited company.
Who are the directors of Matheson & Co.,Limited?
Current officers are Simon Lindley Keswick (director), Charles David, Lord Powell (director), Edward Percy Keswick Weatherall (director), Anthony Philip Hawkins (director), Anthony Philip Hawkins (secretary), Adam Philip Charles Keswick (director) and 3 more.
What does Matheson & Co.,Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Matheson & Co.,Limited registered?
The registered office address is 12 Upper Grosvenor Street, London, W1K 2ND.
Is Matheson & Co.,Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 29 Sep 2026.