Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Matilda's Planet Group Limited
- Incorporated
- 23 September 2010 (16 years)
- Previously known as
- Matildasplanet Engineering Services Limited (until 13 June 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- David William Evans
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 305 Gray's Inn RoadLondonWC1X 8QR
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Deacon, Joanna Kate
Secretary · Appointed 1 July 2023
Director · Appointed 1 December 2021
British
Born February 1978 (48)
Officer history (8 former)
1 July 2023
Resigned Martin, Christopher Paul as Secretary
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
1 December 2021
1 December 2021
31 January 2021
16 April 2018
23 October 2017
22 December 2014
22 December 2014
Appointed Martin, Christopher Paul as Secretary
22 December 2014
22 December 2014
4 July 2014
4 July 2014
4 July 2014
27 April 2012
11 May 2011
11 May 2011
23 September 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8322706
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1947
Holdings 5
Companies where Matilda's Planet Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 2 December 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 27 November 2025 | Director's details changed | |||
| 24 January 2025 | Secretary's details changed | |||
| 2 January 2025 | Accounts for a dormant company | 31 March 2024 |
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