MATALAN FINANCE PLC
Overview
| Company Name | MATALAN FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05962488 |
| 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 FINANCE PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MATALAN FINANCE PLC 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 FINANCE PLC?
| Company Name | From | Until |
|---|---|---|
| MATALAN FINANCE LIMITED | Mar 15, 2010 | Mar 15, 2010 |
| MISSOURI BIDCO LIMITED | Oct 10, 2006 | Oct 10, 2006 |
What are the latest accounts for MATALAN FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 22, 2025 |
What is the status of the latest confirmation statement for MATALAN FINANCE PLC?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for MATALAN FINANCE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 22, 2025 | 33 pages | AA | ||
Registration of charge 059624880010, created on Apr 17, 2025 | 168 pages | MR01 | ||
Full accounts made up to Feb 24, 2024 | 34 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 | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
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 | 33 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 Oct 10, 2023 with updates | 5 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 | ||
Statement of capital following an allotment of shares on Jan 27, 2023
| 3 pages | SH01 | ||
Notification of Maryland Bidco Limited as a person with significant control on Jan 26, 2023 | 2 pages | PSC02 | ||
Satisfaction of charge 059624880006 in full | 1 pages | MR04 | ||
Satisfaction of charge 059624880008 in full | 1 pages | MR04 | ||
Satisfaction of charge 059624880007 in full | 1 pages | MR04 | ||
Registration of charge 059624880009, created on Jan 26, 2023 | 208 pages | MR01 | ||
Cessation of Matalan Group Limited as a person with significant control on Jan 26, 2023 | 1 pages | PSC07 | ||
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 | ||
Who are the officers of MATALAN FINANCE PLC?
| 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 | 177784010001 | |||||||
| 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 | 307427260001 | |||||
| PEE, Jeremy | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office | Canada | Canadian | 316058150001 | |||||
| WILLIAMS, David Robert | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office | United Kingdom | British | 157062220001 | |||||
| GILBERT, Paul John Thomas | Secretary | WA14 | British | 149769990001 | ||||||
| MILLS, John Nicholas | Secretary | 8 Welbeck Road Ellesmere Park Eccles M30 9EH Manchester Lancashire | British | 106864400001 | ||||||
| BLACKHURST, Darren Anthony | Director | Gillibrands Road Skelmersdale WN8 9TB West 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 | |||||
| DAVIES, Danielle Hazel | Director | Gillibrands Road Skelmersdale WN8 9TB West Lancashire | United Kingdom | British | 150146890001 | |||||
| GILBERT, Paul John Thomas | Director | WA14 | England | British | 149769990001 | |||||
| HARGREAVES, John | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office | Monaco | British | 299643730001 | |||||
| HARGREAVES, John Jason | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office England | 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 England | England | British | 180208360001 | |||||
| ISAACS, Timothy Keith | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office | United Kingdom | British | 246017390001 | |||||
| JOHNSON, Stephen Richard | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office | England | British | 87398750001 | |||||
| MALLON, Donald William Christopher | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office | United Kingdom | British | 104395680001 | |||||
| MCGEORGE, Alistair Kenneth | Director | 238 Torkington Road Wilmslow SK9 2AG Macclesfield Cheshire | United Kingdom | British | 116048280001 | |||||
| MILLS, John Nicholas | Director | 8 Welbeck Road Ellesmere Park Eccles M30 9EH Manchester Lancashire | United Kingdom | British | 106864400001 | |||||
| MISRA, Arnu Kumar | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office England | United Kingdom | British | 227695390001 | |||||
| PATERAS, Gregory Vincent | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office | England | British | 205827940001 | |||||
| WHITFIELD, Joanne Louise | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office | United Kingdom | British | 119336120001 |
Who are the persons with significant control of MATALAN FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maryland Bidco Limited | Jan 26, 2023 | 50 Broadway London, Sw1h 0db Suite 1, 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Matalan Group Limited | Apr 14, 2016 | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Perimeter Road England | Yes | ||||||||||
| |||||||||||||
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