MATHESON MARCAULT LTD

dissolved Company number 05056109

Private Limited by Shares · Incorporated on 25th Feb 2004 · Closed on 20th May 2025

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SIC code: 58290
Registered office: London, SE25 6RZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MATHESON MARCAULT LTD is a private limited by shares company based in London. It was incorporated on 25th Feb 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Other software publishing.

3 Directors View directors

1 Company at address

13 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

58290 — Other software publishing

Property intelligence

Latest sale price in SE25 6RZ £118,000 as of 9th Jul 2025 View postcode page

Average price (all time) £227,494

Average price (since 2016) £312,747

Property sales recorded 44

Property sales since 2016 15

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Holly Gramazio	Director	19th Jun 2017	This company	Australian	—
Sophie Sampson	Secretary	31st Oct 2006	This company	British	—
Sophie Sampson	Director	31st Oct 2006	This company	British	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 25th Feb 2004
Company type: Private Limited by Shares
SIC code: 58290
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 29th Feb 2024
Accounting reference date: 28th Feb

Timeline

25th Feb 2004 Company incorporated
25th Feb 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
25th Feb 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
25th Feb 2004 Sophie Sampson appointed as Director
25th Feb 2004 Benedict Murray appointed as Director
25th Feb 2004 Sophie Sampson appointed as Secretary
20th May 2004 Sophie Sampson resigned as Director
20th May 2004 Glynis Murray appointed as Director
20th May 2004 Sophie Sampson resigned as Secretary
20th May 2004 Glynis Murray appointed as Secretary
31st Oct 2006 Sophie Sampson appointed as Director
31st Oct 2006 Glynis Murray resigned as Director
31st Oct 2006 Sophie Sampson appointed as Secretary
31st Oct 2006 Glynis Murray resigned as Secretary
20th Dec 2010 Benedict Murray resigned as Director
19th Jun 2017 Holly Gramazio appointed as Director
25th Feb 2024 Confirmation statement made up

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