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Companies/03190093

Mathieson Developments Limited

Other letting and operating of own or leased real estate · Birkenhead

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
IM
Mrs Irene MathiesonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-05 · No cessation recorded

Source record 108607471
GM
Mr Graham James MathiesonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-05 · No cessation recorded

Source record 109953784

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
GM
Graham James MathiesonCurrent secretary
Appointed 2026-05-25
SM
Stephen MathiesonCurrent director
Appointed 1996-04-24 · 30 yrs · Secretary
+2 others
GM
Graham MathiesonCurrent director
Appointed 1996-04-24 · 30 yrs · Director
+3 others
Show 4 historical appointments
SM
Stephen MathiesonResigned secretary
Resigned 1999-12-31 · 26 yrs · Secretary
KB
Kevin BrewerResigned director
Resigned 1996-04-24
TC
Thea CornfordResigned director
Resigned 1996-04-24 · 1 yr · Director
SB
Suzanne BrewerResigned secretary
Resigned 1996-04-24

Board profile

People with appointments
3
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active