Register entry · No. 08366992
MATHESON & WHITELEY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £25,673.
Accounts to 31 Jan 2025 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Jan 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, ENGLAND, S11 9PA
As filed with Companies House. -
Nature of business
- 71111 Architectural activities
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Accounts
- Next due
- 31 Oct 2026
- Last made up to
- 31 Jan 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 4 Feb 2027
- Last made up to
- 21 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MATHESON & WHITELEY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 | not published | not published | — | £25,673 | 6 |
| 31 Jan 2024 * | not published | not published | — | £115,845 | 5 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jason Keith Whiteley | Director | 21 Jan 2013 | — | November 1978 | British · United Kingdom |
| Donald Matheson | Director | 21 Jan 2013 | — | December 1973 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Donald Matheson | Voting rights 25 to 50 percent | 30 Jun 2016 | — | December 1973 | British · England |
| Mr Jason Keith Whiteley | Voting rights 25 to 50 percent | 30 Jun 2016 | — | November 1978 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MATHESON & WHITELEY LIMITED still trading?
The register shows MATHESON & WHITELEY LIMITED as active.
What does MATHESON & WHITELEY LIMITED do?
It files the industry code 71111 (Architectural activities).
When was MATHESON & WHITELEY LIMITED set up?
It was incorporated on 21 January 2013.
When are MATHESON & WHITELEY LIMITED's accounts due?
Next accounts are due by 31 October 2026. The last accounts were made up to 31 January 2025.
When is MATHESON & WHITELEY LIMITED's next confirmation statement due?
By 4 February 2027.
Who runs MATHESON & WHITELEY LIMITED?
MATHESON & WHITELEY LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House