MATALAN INVESTMENTS LIMITED
Overview
| Company Name | MATALAN INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04250527 |
| 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 INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MATALAN INVESTMENTS LIMITED located?
| Registered Office Address | Matalan Head Office Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATALAN INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 24, 2026 |
| Next Accounts Due On | Nov 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 22, 2025 |
What is the status of the latest confirmation statement for MATALAN INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for MATALAN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Hans Henrik Nordvall as a director on Feb 09, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 22, 2025 | 26 pages | AA | ||
Registration of charge 042505270005, created on Apr 17, 2025 | 168 pages | MR01 | ||
Full accounts made up to Feb 24, 2024 | 27 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 | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 25, 2023 | 26 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 | ||
Appointment of Mr Jeremy Pee as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Satisfaction of charge 042505270002 in full | 1 pages | MR04 | ||
Satisfaction of charge 042505270003 in full | 1 pages | MR04 | ||
Satisfaction of charge 042505270001 in full | 1 pages | MR04 | ||
Registration of charge 042505270004, created on Jan 26, 2023 | 208 pages | MR01 | ||
Appointment of Mr Paul David Copley as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr Donald William Christopher Mallon as a director on Dec 15, 2022 | 2 pages | AP01 | ||
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 | 24 pages | AA | ||
Who are the officers of MATALAN INVESTMENTS 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 United Kingdom | 177784680001 | |||||||
| DOWN, Keith William | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office | United Kingdom | British | 329230360001 | |||||
| HOLLAND, Karl-Heinz | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office | Germany | German | 307429800001 | |||||
| NORDVALL, Hans Henrik | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office | England | Swedish | 345400200001 | |||||
| PEE, Jeremy | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office | Canada | Canadian | 316060220001 | |||||
| WILLIAMS, David Robert | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office | United Kingdom | British | 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 | ||||||
| DUTTON, Philip | Secretary | 23 Quarry Dene LS16 8PA Leeds West Yorkshire | British | 141395280001 | ||||||
| GILBERT, Paul John Thomas | Secretary | WA14 | British | 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 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLACKHURST, Darren Anthony | Director | Gillibrands Road Skelmersdale WN8 9TB Lancashire | United Kingdom | British | 160377790001 | |||||
| BROWN, James Raymond | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office | United Kingdom | British | 274187540001 | |||||
| COPLEY, Paul David | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office | England | British | 300454070001 | |||||
| DUTTON, Philip | Director | 23 Quarry Dene LS16 8PA Leeds West Yorkshire | United Kingdom | British | 141395280001 | |||||
| GILBERT, Paul John Thomas | Director | WA14 | England | British | 149769990001 | |||||
| HARGREAVES, John Jason | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office United Kingdom | England | British | 184127720001 | |||||
| HARGREAVES, John | Director | 1st Floor, Block C, Houston Palace 1 Avenue Princess Grace Monaco Mc 98000 | British | 116048300001 | ||||||
| HILL, Stephen Mark | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office United Kingdom | England | British | 180208360001 | |||||
| KING, John | Director | Flat 8 1761 Building City Walls Road CH1 2NY Chester Cheshire | British | 81185040002 | ||||||
| MALLON, Donald William Christopher | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office | United Kingdom | British | 104395680001 | |||||
| MASON, Paul | Director | Darwin Bank Whiddon Croft, Menston LS29 6QQ Ilkley West Yorkshire | British | 117547810001 | ||||||
| MCGEORGE, Alistair Kenneth | Director | 23b Torkington Road Wilmslow SK9 2AE Macclesfield Cheshire | United Kingdom | British | 58437470003 | |||||
| MILLS, John Nicholas | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office United Kingdom | England | British | 106864400002 | |||||
| MISRA, Arnu Kumar | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office United Kingdom | United Kingdom | British | 227695390001 | |||||
| PATERAS, Gregory Vincent | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office | England | British | 205827940001 | |||||
| SMITH, Ian Ashley | Director | Malt Kiln Barn Halsall Road L39 8RN Halsall West Lancashire | England | British | 4323760003 | |||||
| WHITFIELD, Joanne Louise | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office | United Kingdom | British | 119336120001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MATALAN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matalan Limited | Apr 06, 2016 | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office England | No | ||||||||||
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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