MATHIAS & SONS LTD
MATHIAS & SONS LTD is a Private limited company (Ltd.) registered in United Kingdom under 04179438, and its current status with Companies House is active. The company was incorporated on 14 March 2001 and lists its registered address as Bristol, United Kingdom. 4 shareholders are on record for MATHIAS & SONS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
4
Four shareholders are currently on record for MATHIAS & SONS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MATHIAS HOLDINGS LTD, holding 48% — the largest recorded stake — followed by MATHIAS HOLDINGS LTD at 48%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MATHIAS HOLDINGS LTD | 48% | Companies House | |
| MATHIAS HOLDINGS LTD | 48% | Companies House | |
| MATHIAS HOLDINGS LTD | 2% | Companies House | |
| MATHIAS HOLDINGS LTD | 2% | Companies House |
Officers
5
The Director of MATHIAS & SONS LTD currently on record is Alan Mathias; five officers are currently on record for MATHIAS & SONS LTD, filed with Companies House.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MATHIAS & SONS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MATHIAS & SONS LTD sits 1 level below its ultimate parent, MATHIAS HOLDINGS LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above MATHIAS & SONS LTD is MATHIAS HOLDINGS LTD, holding 100% as filed in MATHIAS & SONS LTD's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MATHIAS HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns MATHIAS & SONS LTD?
Four shareholders are currently on record for MATHIAS & SONS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MATHIAS HOLDINGS LTD, holding 48% — the largest recorded stake — followed by MATHIAS HOLDINGS LTD at 48%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MATHIAS & SONS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MATHIAS & SONS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MATHIAS & SONS LTD have on record?
4 shareholders are shown on record for MATHIAS & SONS LTD.
What is MATHIAS & SONS LTD's company registration number?
MATHIAS & SONS LTD's registration number is 04179438, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MATHIAS & SONS LTD still an active company?
MATHIAS & SONS LTD's status on Companies House is listed as active.
When was MATHIAS & SONS LTD incorporated?
MATHIAS & SONS LTD was incorporated on 14 March 2001, according to Companies House.
What is MATHIAS & SONS LTD's registered address?
The registered address on file for MATHIAS & SONS LTD is Bristol, United Kingdom.
What legal structure is MATHIAS & SONS LTD registered as?
MATHIAS & SONS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MATHIAS & SONS LTD?
The Director of MATHIAS & SONS LTD currently on record is Alan Mathias; five officers are currently on record for MATHIAS & SONS LTD, filed with Companies House. Management authority at MATHIAS & SONS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MATHIAS & SONS LTD have a parent company or subsidiaries?
MATHIAS & SONS LTD sits 1 level below its ultimate parent, MATHIAS HOLDINGS LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MATHIAS & SONS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MATHIAS & SONS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MATHIAS & SONS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MATHIAS & SONS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.