MATALAN LIMITED
Overview
| Company Name | MATALAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01579910 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATALAN LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MATALAN LIMITED located?
| Registered Office Address | Matalan Head Office Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATALAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATALAN PLC | Aug 18, 1994 | Aug 18, 1994 |
| J.H. HOLDINGS LIMITED | Mar 19, 1982 | Mar 19, 1982 |
| FERRAGLEAD LIMITED | Aug 13, 1981 | Aug 13, 1981 |
What are the latest accounts for MATALAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 26, 2026 |
| Next Accounts Due On | Nov 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 22, 2025 |
What is the status of the latest confirmation statement for MATALAN LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for MATALAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Feb 22, 2025 | 31 pages | AA | ||
Registration of charge 015799100014, created on Apr 17, 2025 | 169 pages | MR01 | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 24, 2024 | 30 pages | AA | ||
Appointment of Mr Keith William Down as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul David Copley as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Joanne Louise Whitfield as a director on Oct 07, 2024 | 1 pages | TM01 | ||
Full accounts made up to Feb 25, 2023 | 29 pages | AA | ||
Appointment of Mr David Robert Williams as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Mark Hill as a director on Feb 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jeremy Pee as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Joanne Louise Whitfield as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Karl-Heinz Holland as a director on Mar 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Donald William Christopher Mallon as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2023 with updates | 4 pages | CS01 | ||
Satisfaction of charge 015799100011 in full | 1 pages | MR04 | ||
Satisfaction of charge 015799100010 in full | 1 pages | MR04 | ||
Satisfaction of charge 015799100012 in full | 1 pages | MR04 | ||
Registration of charge 015799100013, created on Jan 26, 2023 | 208 pages | MR01 | ||
Termination of appointment of Timothy Keith Isaacs as a director on Jan 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Raymond Brown as a director on Nov 25, 2022 | 1 pages | TM01 | ||
Full accounts made up to Feb 26, 2022 | 27 pages | AA | ||
Appointment of Mr Paul David Copley as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Hargreaves as a director on Sep 23, 2022 | 1 pages | TM01 | ||
Who are the officers of MATALAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LODDER, William George | Secretary | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office England | 177778190001 | |||||||
| DOWN, Keith William | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office | United Kingdom | British | Director | 329230360001 | ||||
| HOLLAND, Karl-Heinz | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office | Germany | British | Director | 307429190001 | ||||
| PEE, Jeremy | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office | Canada | Canadian | Director | 316058480001 | ||||
| WILLIAMS, David Robert | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office | United Kingdom | British | Director | 157062220001 | ||||
| BERRY, John Graham | Secretary | The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham | British | 10711650001 | ||||||
| BROADHURST, Toby Benjamin | Secretary | 135 Bond Street SK11 6RE Macclesfield Cheshire | British | 116817170001 | ||||||
| CUNNINGHAM, Thomas | Secretary | 70 Rodney Street L1 9AF Liverpool Merseyside | British | 6059350001 | ||||||
| DUTTON, Philip | Secretary | 23 Quarry Dene LS16 8PA Leeds West Yorkshire | British | 141395280001 | ||||||
| GILBERT, Paul John Thomas | Secretary | WA14 | British | Company Director | 149769990001 | |||||
| SMITH, Ian Ashley | Secretary | Malt Kiln Barn Halsall Road L39 8RN Halsall West Lancashire | British | 4323760003 | ||||||
| WAITE, Simon Nicholas | Secretary | 10 Osprey Close Collingham LS22 5LZ Wetherby West Yorkshire | British | 44542620003 | ||||||
| BLACKHURST, Darren Anthony | Director | Gillibrands Road Skelmersdale WN8 9TB West Lancashire | United Kingdom | British | Director | 160377790001 | ||||
| BRADY, Geoff | Director | White Oak Gardens The Hollies DA15 8WF Sidcup 12 Kent | United Kingdom | British | Nojn Exe Director | 134379480001 | ||||
| BROWN, James Raymond | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office | United Kingdom | British | Director | 274187540001 | ||||
| CLARKE, Andrew James | Director | Old Rectory High Street Whitwell S80 4RE Nottingham | United Kingdom | British | Retail | 141323810001 | ||||
| COPLEY, Paul David | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office | England | British | Director | 300454070001 | ||||
| DAVIES, Danielle Hazel | Director | Gillibrands Road Skelmersdale WN8 9TB West Lancashire | United Kingdom | British | Accountant | 150146890001 | ||||
| DUTTON, Philip | Director | 23 Quarry Dene LS16 8PA Leeds West Yorkshire | United Kingdom | British | Finance Director | 141395280001 | ||||
| GILBERT, Paul John Thomas | Director | WA14 | England | British | Director | 149769990001 | ||||
| HARGREAVES, Anne Marie | Director | 180 Prescot Road Aughton L39 5AG Ormskirk Lancs | British | Director | 4323780001 | |||||
| HARGREAVES, John | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office | Monaco | British | Director | 299643730001 | ||||
| HARGREAVES, John Jason | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office England | England | British | Managing Director | 184127720001 | ||||
| HARGREAVES, John | Director | 1st Floor, Block C, Houston Palace 1 Avenue Princess Grace Monaco Mc 98000 | British | Director & Group Chairman | 116048300001 | |||||
| HARRIS OF PECKHAM, Philip Charles, Lord | Director | 118 Eaton Square SW1W 9AA London | England | British | Company Chairman | 84835510001 | ||||
| HILL, Stephen Mark | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office England | England | British | Finance Director | 180208360001 | ||||
| ISAACS, Timothy Keith | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office | United Kingdom | British | Director | 246017390001 | ||||
| JOHNSON, Stephen Richard | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office | England | British | Director | 87398750001 | ||||
| KEMP, Nicholas David Waldie | Director | 107 Gregson Lane Hoghton PR5 0LB Preston Lancashire | British | Company Director | 60584020003 | |||||
| KING, John | Director | Flat 8 1761 Building City Walls Road CH1 2NY Chester Cheshire | British | Chief Executive | 81185040002 | |||||
| MALLON, Donald William Christopher | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office | United Kingdom | British | Director | 104395680001 | ||||
| MASON, Paul | Director | Darwin Bank Whiddon Croft, Menston LS29 6QQ Ilkley West Yorkshire | British | Chief Executive | 117547810001 | |||||
| MCGEORGE, Alistair Kenneth | Director | 23b Torkington Road Wilmslow SK9 2AE Macclesfield Cheshire | United Kingdom | British | Director | 58437470003 | ||||
| MILLS, John Nicholas | Director | 8 Welbeck Road Ellesmere Park Eccles M30 9EH Manchester Lancashire | United Kingdom | British | Director | 106864400001 | ||||
| MISRA, Arnu Kumar | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office England | United Kingdom | British | Director | 227695390001 |
Who are the persons with significant control of MATALAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matalan Finance Plc | Apr 06, 2016 | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Perimeter Road England | No | ||||||||||
| |||||||||||||
Natures of Control
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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