Menna Overview
Here’s a quick overview of MATILDASPLANET THERMAL SYSTEMS LIMITED 👀 — a London based business that started in 2010.
MATILDASPLANET THERMAL SYSTEMS LIMITED
- Company statusactive
- Company No07386415
- Age14 years 11 months Incorporated 23 September 2010
- Officers2
Address
305 Gray's Inn Road, London, WC1X 8QR, England
MATILDASPLANET THERMAL SYSTEMS LIMITED is an active company incorporated on 23 September 2010 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
7 Months Ago on 24 Jan 2025
Accounts With Accounts Type Dormant
8 Months Ago on 18 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 18 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Jul 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jul 2023
Accounts With Accounts Type Dormant
2 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 20 Dec 2021
Change Person Director Company With Change Date
3 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2021
Accounts With Accounts Type Dormant
3 Years Ago on 09 Dec 2021
Change To A Person With Significant Control
3 Years Ago on 01 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 05 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 02 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 03 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
6 Years Ago on 24 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
DEACON, Joanna Kate | secretary | 01 Jul 2023 | |
WINSTANLEY, Andrew | director | Feb 1978 | 01 Dec 2021 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Matilda's Planet Group Limited | 06 Apr 2016 |
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WINSTANLEY, Andrew are mutual persons.
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WINSTANLEY, Andrew are mutual persons.
WINSTANLEY, Andrew are mutual persons.
WINSTANLEY, Andrew are mutual persons.
WINSTANLEY, Andrew are mutual persons.
WINSTANLEY, Andrew are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MATILDASPLANET THERMAL SYSTEMS LIMITED 👀 — a London based business that started in 2010.