MP

MATILDA'S PLANET GROUP LIMITED

Active

Company number 07386505

London, England · Incorporated 23 September 2010

305 Gray's Inn Road, London, WC1X 8QR, England

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MATILDASPLANET ENGINEERING SERVICES LIMITED · 23 September 2010 – 13 June 2011

Previous registered addresses

80 Cheapside London EC2V 6EE England · until 1 December 2021

One Green Place Unit 36 Kenfig Industrial Estate Margam Port Talbot West Glamorgan SA13 2PE · until 4 November 2016

95 High Street Gorseinon Swansea SA4 4BL United Kingdom · until 12 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DEACON, Joanna Kate
Secretary
1 July 2023
WA
WINSTANLEY, Andrew
Director
1 December 2021
MC
MARTIN, Christopher Paul
Secretary · Resigned
22 December 2014
SD
SHAW, David John
Director · Resigned
22 December 2014
CD
COWANS, David
Director · Resigned
4 July 2014
MS
MCLAUGHLIN, Sean Dominic
Director · Resigned
4 July 2014
PC
PHILLIPS, Christopher Robin Leslie
Director · Resigned
4 July 2014
KR
KING, Richard
Director · Resigned
27 April 2012
ED
EVANS, David William
Director · Resigned
11 May 2011
BJ
BRIGHAM, John
Director · Resigned
23 September 2010

Persons with significant control

PS
Places For People Green Services Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr David William Evans
Born November 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Change Person Director Company With Change Date
Officers
27 November 2025 View
Change Person Secretary Company With Change Date
Officers
24 January 2025 View
Accounts With Accounts Type Dormant
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Change Person Director Company With Change Date
Officers
3 June 2024 View
Accounts With Accounts Type Dormant
Accounts
23 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2023 View
Accounts With Accounts Type Dormant
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Change Person Secretary Company With Change Date
Officers
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Accounts With Accounts Type Dormant
Accounts
2 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Change Person Director Company With Change Date
Officers
5 August 2021 View
Accounts With Accounts Type Dormant
Accounts
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
29 May 2018 View
Accounts With Accounts Type Full
Accounts
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Accounts With Accounts Type Small
Accounts
5 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2015 View
Capital Allotment Shares
Capital
12 January 2015 View
Resolution
Resolution
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Change Person Director Company With Change Date
Officers
19 November 2013 View
Legacy
Mortgage
7 March 2013 View
Legacy
Mortgage
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Group
Accounts
24 July 2012 View
Capital Allotment Shares
Capital
8 June 2012 View
Resolution
Resolution
15 May 2012 View
Capital Allotment Shares
Capital
8 May 2012 View
Appoint Person Director Company With Name
Officers
4 May 2012 View
Capital Allotment Shares
Capital
23 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2011 View
Certificate Change Of Name Company
Change Of Name
13 June 2011 View
Change Of Name Notice
Change Of Name
13 June 2011 View
Termination Director Company With Name
Officers
20 May 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Incorporation Company
Incorporation
23 September 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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