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MATILDA'S PLANET GROUP LIMITED

MATILDA'S PLANET GROUP LIMITED is an active private limited company, incorporated on 23 September 2010. The nature of the business is Activities of head offices. The company's registered office is on Gray's Inn Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. MATILDA'S PLANET GROUP LIMITED previously had the company name MATILDASPLANET ENGINEERING SERVICES LIMITED. The company has six mortgage charges, one of which is outstanding.

Company Information

Company Number07386505
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1305 GRAY'S INN ROAD
Post TownLONDON
CountryENGLAND
PostcodeWC1X 8QR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date21/11/2024
Last Made Up Date07/11/2023

Return

Next Due Date21/10/2016
Last Made Up Date23/09/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges1
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 13/06/2011 onwards:
MATILDA'S PLANET GROUP LIMITED
Prior to 13/06/2011:
MATILDASPLANET ENGINEERING SERVICES LIMITED

Directors

(The company's officers)
MR ANDREW WINSTANLEY
(~46 year old British national)
305 GRAY'S INN ROAD, LONDON, WC1X 8QR, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2021
JOANNA KATE ALSOP
305 GRAY'S INN ROAD, LONDON, WC1X 8QR, ENGLAND
  • Current Secretary
Appointed on 01/07/2023

Shareholders

(Persons of Significant Control)
Mr David William Evans
(~76 year old British national)
305, Gray's Inn Road, London, WC1X 8QR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW WINSTANLEY
  • MR ANDREW WINSTANLEY
  • MR ANDREW WINSTANLEY
  • MR ANDREW WINSTANLEY
  • MR ANDREW WINSTANLEY
  • MR ANDREW WINSTANLEY
  • MR ANDREW WINSTANLEY
  • MR ANDREW WINSTANLEY
  • MR ANDREW WINSTANLEY
  • MR ANDREW WINSTANLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MATILDA'S PLANET GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1X 8QR.

Map of MATILDA'S PLANET GROUP LIMITED at local scale
Map of MATILDA'S PLANET GROUP LIMITED at local scale
Map of MATILDA'S PLANET GROUP LIMITED at district scale
Map of MATILDA'S PLANET GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1X 8QR

Other companies with registered offices in WC1X 8QR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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