MATILDA NEWCO LIMITED

Overview

Company Name	MATILDA NEWCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08685292
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2013

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 NEWCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MATILDA NEWCO LIMITED located?

Registered Office Address	Pennyroyal Court Station Road HP23 5QY Tring England
Undeliverable Registered Office Address	No

What are the latest accounts for MATILDA NEWCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MATILDA NEWCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for MATILDA NEWCO LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Total exemption full accounts made up to Sep 30, 2024	5 pages	AA

Sep 18, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Unaudited abridged accounts made up to Sep 30, 2020	9 pages	AA

Oct 30, 2020	Termination of appointment of Marian Teresa Evans as a secretary on Oct 30, 2020	1 pages	TM02

Sep 15, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Unaudited abridged accounts made up to Sep 30, 2019	7 pages	AA

Oct 01, 2019	Director's details changed for Mr David William Evans on Sep 18, 2019	2 pages	CH01

Sep 30, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Appointment of Mrs Marian Teresa Evans as a secretary on Jun 18, 2019	2 pages	AP03

Jun 14, 2019	Unaudited abridged accounts made up to Sep 30, 2018	7 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 11, 2018 with no updates	3 pages	CS01

Aug 30, 2018	Registered office address changed from The Counting House 9 High Street Tring Hertfordshire HP23 5TE England to Pennyroyal Court Station Road Tring HP23 5QY on Aug 30, 2018	1 pages	AD01

Jun 27, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Nov 08, 2017	Confirmation statement made on Sep 11, 2017 with no updates	3 pages	CS01

Jun 22, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Nov 14, 2016	Confirmation statement made on Sep 11, 2016 with updates	8 pages	CS01

Nov 03, 2016	Director's details changed for Mr David William Evans on Nov 02, 2016	2 pages	CH01

Jul 04, 2016	Total exemption small company accounts made up to Sep 30, 2015	5 pages	AA

View All Filings

Who are the officers of MATILDA NEWCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, David William Station Road HP23 5QY Tring Pennyroyal Court England	Sep 11, 2013		Director	Station Road HP23 5QY Tring Pennyroyal Court England		United Kingdom	British	1947-11		157664130005
EVANS, Marian Teresa Pennyroyal Court Station Road HP23 5QY Tring The H O Tring Ltd Hertfordshire England	Jun 18, 2019	Oct 30, 2020	Secretary	Pennyroyal Court Station Road HP23 5QY Tring The H O Tring Ltd Hertfordshire England						259680930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATILDA NEWCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David William Evans Mbe High Street HP23 5TE Tring 9 The Counting House Hertfordshire England	Sep 11, 2016	High Street HP23 5TE Tring 9 The Counting House Hertfordshire England	No
	Nationality: British Country of Residence: England And Wales
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
license: CC0