MATILDA'S PLANET MANUFACTURING LIMITED

Overview

Company Name	MATILDA'S PLANET MANUFACTURING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07386547
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MATILDA'S PLANET MANUFACTURING LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is MATILDA'S PLANET MANUFACTURING LIMITED located?

Registered Office Address	305 Gray's Inn Road WC1X 8QR London England
Undeliverable Registered Office Address	No

What were the previous names of MATILDA'S PLANET MANUFACTURING LIMITED?

Previous Company Names
Company Name	From	Until
MATILDASPLANET MANUFACTURING LIMITED	Sep 24, 2010	Sep 24, 2010

What are the latest accounts for MATILDA'S PLANET MANUFACTURING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MATILDA'S PLANET MANUFACTURING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for MATILDA'S PLANET MANUFACTURING LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Nov 27, 2025	Director's details changed for Mr Andrew Winstanley on Oct 21, 2025	2 pages	CH01

Nov 17, 2025	Confirmation statement made on Nov 07, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024	1 pages	CH03

Dec 31, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Director's details changed for Mr Andrew Winstanley on Mar 01, 2024	2 pages	CH01

Dec 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Appointment of Joanna Kate Alsop as a secretary on Jul 01, 2023	2 pages	AP03

Jul 03, 2023	Termination of appointment of Christopher Paul Martin as a secretary on Jul 01, 2023	1 pages	TM02

Dec 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Secretary's details changed for Mr Christopher Paul Martin on Dec 01, 2021	1 pages	CH03

Dec 20, 2021	Director's details changed for Mr Andrew Winstanley on Dec 01, 2021	2 pages	CH01

Dec 17, 2021	Appointment of Mr Andrew Winstanley as a director on Dec 01, 2021	2 pages	AP01

Dec 16, 2021	Termination of appointment of David Cowans as a director on Dec 01, 2021	1 pages	TM01

Dec 02, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Dec 01, 2021	Change of details for Matilda's Planet Group Limited as a person with significant control on Dec 01, 2021	2 pages	PSC05

Dec 01, 2021	Registered office address changed from 80 Cheapside London EC2V 6EE England to 305 Gray's Inn Road London WC1X 8QR on Dec 01, 2021	1 pages	AD01

Nov 05, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Director's details changed for Mr David Cowans on Aug 04, 2021	2 pages	CH01

Apr 08, 2021	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

View All Filings

Who are the officers of MATILDA'S PLANET MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEACON, Joanna Kate Gray's Inn Road WC1X 8QR London 305 England	Jul 01, 2023		Secretary	Gray's Inn Road WC1X 8QR London 305 England				310848910002
WINSTANLEY, Andrew Gray's Inn Road WC1X 8QR London 305 England	Dec 01, 2021		Director	Gray's Inn Road WC1X 8QR London 305 England	England	British	1978-2	183479110004
MARTIN, Christopher Paul Gray's Inn Road WC1X 8QR London 305 England	Dec 22, 2014	Jul 01, 2023	Secretary	Gray's Inn Road WC1X 8QR London 305 England				193648030001
BRIGHAM, John West Moors BH22 0EZ Ferndown 189 Uplands Road Dorset United Kingdom	Sep 24, 2010	Mar 15, 2011	Director	West Moors BH22 0EZ Ferndown 189 Uplands Road Dorset United Kingdom	United Kingdom	British	1962-5	152860480001
CHAPMAN, Paul Michael London Road Apsley HP3 9TD Hemel Hempstead Westside Hertfordshire United Kingdom	Apr 04, 2011	Mar 12, 2012	Director	London Road Apsley HP3 9TD Hemel Hempstead Westside Hertfordshire United Kingdom	United Kingdom	British	1965-6	117427040001
COWANS, David Cheapside EC2V 6EE London 80 England	Jul 04, 2014	Dec 01, 2021	Director	Cheapside EC2V 6EE London 80 England	England	British,Irish	1957-5	108543490012
EVANS, David William Kenfig Industrial Estate Margam SA13 2PE Port Talbot One Green Place Unit 36 West Glamorgan United Kingdom	Mar 15, 2011	Dec 22, 2014	Director	Kenfig Industrial Estate Margam SA13 2PE Port Talbot One Green Place Unit 36 West Glamorgan United Kingdom	England	British	1947-11	157664130001
KING, Richard Kenfig Industrial Estate Margam SA13 2PE Port Talbot One Green Place Unit 36 West Glamorgan	Jul 04, 2014	Dec 22, 2014	Director	Kenfig Industrial Estate Margam SA13 2PE Port Talbot One Green Place Unit 36 West Glamorgan	Uk	British	1955-12	167256620001
MCLAUGHLIN, Sean Dominic Cheapside EC2V 6EE London 80 England	Jul 04, 2014	Apr 16, 2018	Director	Cheapside EC2V 6EE London 80 England	United Kingdom	British	1963-10	188904870001
PHILLIPS, Christopher Robin Leslie Cheapside EC2V 6EE London 80 England	Jul 04, 2014	Mar 14, 2016	Director	Cheapside EC2V 6EE London 80 England	England	British	1950-4	183476160001
PRITCHARD, Kenneth Mark Kenfig Industrial Estate Margam SA13 2PE Port Talbot One Green Place Unit 36 West Glamorgan United Kingdom	Jul 11, 2011	Jul 04, 2014	Director	Kenfig Industrial Estate Margam SA13 2PE Port Talbot One Green Place Unit 36 West Glamorgan United Kingdom	United Kingdom	British	1963-6	99690700001
SHAW, David John Cheapside EC2V 6EE London 80 England	Dec 22, 2014	Oct 23, 2017	Director	Cheapside EC2V 6EE London 80 England	United Kingdom	British	1961-1	110422430008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATILDA'S PLANET MANUFACTURING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Matilda's Planet Group Limited

Apr 06, 2016

Gray's Inn Road

WC1X 8QR London

305

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	7386505

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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