Matilda's Planet Group Limited

Company Name	Matilda's Planet Group Limited
Director	Andrew Winstanley
Company Status	Active
Company Number	07386505
Category	Private Limited Company
Incorporation Date	23 September 2010(13 years, 7 months ago)
Previous Name	Matildasplanet Engineering Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Winstanley
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(11 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Joanna Kate Alsop
Status	Current
Appointed	01 July 2023(12 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr John Brigham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	189 Uplands Road West Moors Ferndown Dorset BH22 0EZ

Director Name	Mr David William Evans
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	One Green Place Unit 36 Kenfig Industrial Estate Margam Port Talbot West Glamorgan SA13 2PE Wales

Director Name	Mr Richard Walter King
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	One Green Place Unit 36 Kenfig Industrial Estate Margam Port Talbot West Glamorgan SA13 2PE Wales

Director Name	Mr Sean Dominic McLaughlin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Christopher Robin Leslie Phillips
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(3 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	04 July 2014(3 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr David John Shaw
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 October 2017)
Role	Group Director, Development
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Mr Christopher Paul Martin
Status	Resigned
Appointed	22 December 2014(4 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 2023)
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Contact

Website	matildasblanket.co.uk
Telephone	01656 747281
Telephone region	Bridgend

Location

Registered Address	305 Gray's Inn Road London WC1X 8QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

187.5k at £1	David Marks 5.98% Ordinary
998.3k at £1	David Evans 31.83% Ordinary
116.7k at £1	Mike Smith 3.72% Ordinary
100k at £1	Richard King 3.19% Ordinary
1.1m at £0.7	Places For People Green Services Limited 26.98% Ordinary A
564.2k at £1	Places For People Green Services Limited 17.99% Ordinary
50k at £1	Alan Selby 1.59% Ordinary
50k at £1	Mike Seabrook 1.59% Ordinary
3.4m at £0.01	Places For People Green Services Limited 1.08% Ordinary B
22.5k at £1	David Hosier 0.72% Ordinary
22.2k at £1	Angela Smith 0.71% Ordinary
22.2k at £1	John Overy 0.71% Ordinary
22.2k at £1	Jonathan Saunders 0.71% Ordinary
22.2k at £1	Valerie Overy 0.71% Ordinary
12k at £1	Michael Marshall 0.38% Ordinary
11.1k at £1	David Pritchard 0.35% Ordinary
8.9k at £1	David Heslop 0.28% Ordinary
6.7k at £1	William Dastur 0.21% Ordinary
4.4k at £1	Amy Overy 0.14% Ordinary
4.4k at £1	John Mclaughlin 0.14% Ordinary
4.4k at £1	Jonathan Paul White 0.14% Ordinary
4.4k at £1	Nathaniel Soloman 0.14% Ordinary
4.4k at £1	Simon Cope-thompson 0.14% Ordinary
4.4k at £1	Simon Shearman 0.14% Ordinary
4.4k at £1	Stuart Seagrave 0.14% Ordinary
4.4k at £1	Susan Sherman 0.14% Ordinary
4.4k at £1	Tony Johnson 0.14% Ordinary

Financials

Year	2014
Net Worth	£2,466,400
Cash	£83
Current Liabilities	£283,430

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Charges

31 March 2017	Delivered on: 21 April 2017 Persons entitled: Places for People Ventures Limited Classification: A registered charge Particulars: N/A. Outstanding
31 March 2015	Delivered on: 16 April 2015 Persons entitled: Places for People Ventures Limited Classification: A registered charge Outstanding
26 June 2014	Delivered on: 8 July 2014 Persons entitled: Places for People Homes Limited Classification: A registered charge Outstanding
4 March 2013	Delivered on: 7 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company or matilda's planet manufacturing LTD to the chargee. Particulars: Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bankâ€™s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
14 February 2013	Delivered on: 15 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 April 2017	Delivered on: 5 April 2017 Satisfied on: 21 April 2017 Persons entitled: Places for People Ventures Operations Limited Classification: A registered charge Particulars: N/A. Fully Satisfied

Filing History

10 November 2017	Termination of appointment of David John Shaw as a director on 23 October 2017 (1 page)
26 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
21 April 2017	Satisfaction of charge 073865050005 in full (1 page)
21 April 2017	Registration of charge 073865050006, created on 31 March 2017 (20 pages)
5 April 2017	Registration of charge 073865050005, created on 5 April 2017 (21 pages)
27 March 2017	Satisfaction of charge 073865050004 in full (1 page)
27 March 2017	Satisfaction of charge 073865050003 in full (1 page)
27 March 2017	Satisfaction of charge 2 in full (2 pages)
27 March 2017	Satisfaction of charge 1 in full (1 page)
5 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
4 November 2016	Registered office address changed from One Green Place Unit 36 Kenfig Industrial Estate Margam Port Talbot West Glamorgan SA13 2PE to 80 Cheapside London EC2V 6EE on 4 November 2016 (1 page)
28 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
6 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 3,136,838.78 (10 pages)
16 April 2015	Registration of charge 073865050004, created on 31 March 2015 (24 pages)
12 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 3,106,338.78 (4 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase share cap 25/11/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
6 January 2015	Appointment of Mr David John Shaw as a director on 22 December 2014 (2 pages)
22 December 2014	Termination of appointment of David William Evans as a director on 22 December 2014 (1 page)
22 December 2014	Appointment of Mr Christopher Paul Martin as a secretary on 22 December 2014 (2 pages)
22 December 2014	Termination of appointment of Richard Walter King as a director on 22 December 2014 (1 page)
16 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
27 November 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2,256,718 (8 pages)
15 July 2014	Appointment of Mr Sean Dominic Mclaughlin as a director on 4 July 2014 (2 pages)
15 July 2014	Appointment of Mr Sean Dominic Mclaughlin as a director on 4 July 2014 (2 pages)
14 July 2014	Appointment of Mr David Cowans as a director on 4 July 2014 (2 pages)
14 July 2014	Appointment of Mr Christopher Robin Leslie Phillips as a director on 4 July 2014 (2 pages)
14 July 2014	Appointment of Mr Christopher Robin Leslie Phillips as a director on 4 July 2014 (2 pages)
14 July 2014	Appointment of Mr David Cowans as a director on 4 July 2014 (2 pages)
8 July 2014	Registration of charge 073865050003 (21 pages)
20 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 November 2013	Director's details changed for Mr David William Evans on 1 November 2012 (2 pages)
19 November 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2,256,718 (5 pages)
19 November 2013	Director's details changed for Mr David William Evans on 1 November 2012 (2 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 February 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
2 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
24 July 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
8 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 2,256,718 (3 pages)
8 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 2,256,718 (3 pages)
15 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 27/04/2012 (26 pages)
8 May 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 2,000,000 (3 pages)
8 May 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 2,000,000 (3 pages)
4 May 2012	Appointment of Mr Richard Walter King as a director (2 pages)
23 March 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 1,500,000 (3 pages)
21 December 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
12 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
12 October 2011	Registered office address changed from 95 High Street Gorseinon Swansea SA4 4BL United Kingdom on 12 October 2011 (1 page)
13 June 2011	Change of name notice (2 pages)
13 June 2011	Company name changed matildasplanet engineering services LIMITED\certificate issued on 13/06/11 RES15 ‐ Change company name resolution on 2011-05-11 (2 pages)
20 May 2011	Appointment of Mr. David Evans as a director (2 pages)
20 May 2011	Termination of appointment of John Brigham as a director (1 page)
23 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Matilda's Planet Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London