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	Oct 10, 2006

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Feb 24, 2024

What is the status of the latest confirmation statement for MATALAN FINANCE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for MATALAN FINANCE PLC?

Filings
Date	Description	Document	Type
Nov 28, 2024	Full accounts made up to Feb 24, 2024	34 pages	AA

Nov 12, 2024	Appointment of Mr Keith William Down as a director on Nov 01, 2024	2 pages	AP01

Nov 07, 2024	Termination of appointment of Paul David Copley as a director on Oct 31, 2024	1 pages	TM01

Nov 07, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Termination of appointment of Joanne Louise Whitfield as a director on Oct 07, 2024	1 pages	TM01

Mar 04, 2024	Full accounts made up to Feb 25, 2023	33 pages	AA

Feb 28, 2024	Appointment of Mr David Robert Williams as a director on Feb 27, 2024	2 pages	AP01

Feb 28, 2024	Termination of appointment of Stephen Mark Hill as a director on Feb 27, 2024	1 pages	TM01

Nov 17, 2023	Appointment of Mr Jeremy Pee as a director on Nov 13, 2023	2 pages	AP01

Nov 06, 2023	Confirmation statement made on Oct 10, 2023 with updates	5 pages	CS01

Mar 31, 2023	Appointment of Ms Joanne Louise Whitfield as a director on Mar 28, 2023	2 pages	AP01

Mar 31, 2023	Appointment of Mr Karl-Heinz Holland as a director on Mar 27, 2023	2 pages	AP01

Mar 31, 2023	Termination of appointment of Donald William Christopher Mallon as a director on Mar 28, 2023	1 pages	TM01

Feb 06, 2023	Statement of capital following an allotment of shares on Jan 27, 2023 Capital: GBP 21,866,822.4	3 pages	SH01

Jan 27, 2023	Notification of Maryland Bidco Limited as a person with significant control on Jan 26, 2023	2 pages	PSC02

Jan 27, 2023	Satisfaction of charge 059624880006 in full	1 pages	MR04

Jan 27, 2023	Satisfaction of charge 059624880008 in full	1 pages	MR04

Jan 27, 2023	Satisfaction of charge 059624880007 in full	1 pages	MR04

Jan 27, 2023	Registration of charge 059624880009, created on Jan 26, 2023	208 pages	MR01

Jan 26, 2023	Cessation of Matalan Group Limited as a person with significant control on Jan 26, 2023	1 pages	PSC07

Jan 26, 2023	Termination of appointment of Timothy Keith Isaacs as a director on Jan 26, 2023	1 pages	TM01

Dec 08, 2022	Termination of appointment of James Raymond Brown as a director on Nov 25, 2022	1 pages	TM01

Oct 31, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Oct 17, 2022	Full accounts made up to Feb 26, 2022	33 pages	AA

Sep 27, 2022	Appointment of Mr Paul David Copley as a director on Sep 23, 2022	2 pages	AP01

View All Filings

Who are the officers of MATALAN FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LODDER, William George Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office England	Apr 25, 2013		Secretary	Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office England					177784010001
DOWN, Keith William Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office	Nov 01, 2024		Director	Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office	United Kingdom	British	1965-1	Director	329230360001
HOLLAND, Karl-Heinz Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office	Mar 27, 2023		Director	Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office	Germany	German	1967-5	Director	307427260001
PEE, Jeremy Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office	Nov 13, 2023		Director	Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office	Canada	Canadian	1976-12	Director	316058150001
WILLIAMS, David Robert Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office	Feb 27, 2024		Director	Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office	United Kingdom	British	1966-5	Director	157062220001
GILBERT, Paul John Thomas WA14	Jul 03, 2007	Apr 16, 2013	Secretary	WA14		United Kingdom			149769990001
MILLS, John Nicholas 8 Welbeck Road Ellesmere Park Eccles M30 9EH Manchester Lancashire	Oct 10, 2006	Jul 03, 2007	Secretary	8 Welbeck Road Ellesmere Park Eccles M30 9EH Manchester Lancashire		British			106864400001
BLACKHURST, Darren Anthony Gillibrands Road Skelmersdale WN8 9TB West Lancashire	May 26, 2011	Sep 13, 2013	Director	Gillibrands Road Skelmersdale WN8 9TB West Lancashire	United Kingdom	British	1966-7	Director	160377790001
BROWN, James Raymond Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office	Sep 14, 2020	Nov 25, 2022	Director	Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office	United Kingdom	British	1968-7	Director	274187540001
COPLEY, Paul David Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office	Sep 23, 2022	Oct 31, 2024	Director	Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office	England	British	1975-5	Director	300454070001
DAVIES, Danielle Hazel Gillibrands Road Skelmersdale WN8 9TB West Lancashire	Mar 26, 2010	Apr 06, 2010	Director	Gillibrands Road Skelmersdale WN8 9TB West Lancashire	United Kingdom	British	1978-3	Accountant	150146890001
GILBERT, Paul John Thomas WA14	Feb 01, 2007	Apr 16, 2013	Director	WA14	England	United Kingdom	1962-6	Director	149769990001
HARGREAVES, John Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office	Aug 24, 2022	Sep 25, 2022	Director	Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office	Monaco	British	1944-1	Director	299643730001
HARGREAVES, John Jason Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office England	Jan 08, 2014	Sep 14, 2020	Director	Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office England	England	British	1968-7	Managing Director	184127720001
HARGREAVES, John 1st Floor, Block C, Houston Palace 1 Avenue Princess Grace Monaco Mc 98000	Oct 10, 2006	Nov 01, 2007	Director	1st Floor, Block C, Houston Palace 1 Avenue Princess Grace Monaco Mc 98000		British	1944-1	Company Director	116048300001
HILL, Stephen Mark Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office England	Jul 29, 2013	Feb 27, 2024	Director	Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office England	England	British	1976-9	Finance Director	180208360001
ISAACS, Timothy Keith Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office	Sep 01, 2022	Jan 26, 2023	Director	Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office	United Kingdom	British	1967-9	Director	246017390001
JOHNSON, Stephen Richard Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office	Jul 15, 2020	Jul 26, 2022	Director	Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office	England	British	1963-12	Director	87398750001
MALLON, Donald William Christopher Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office	Sep 01, 2022	Mar 28, 2023	Director	Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office	England	British	1956-5	Director	104395680001
MCGEORGE, Alistair Kenneth 238 Torkington Road Wilmslow SK9 2AG Macclesfield Cheshire	Oct 10, 2006	Nov 01, 2010	Director	238 Torkington Road Wilmslow SK9 2AG Macclesfield Cheshire	United Kingdom	British	1959-5	Company Director	116048280001
MILLS, John Nicholas 8 Welbeck Road Ellesmere Park Eccles M30 9EH Manchester Lancashire	Oct 10, 2006	Jul 31, 2020	Director	8 Welbeck Road Ellesmere Park Eccles M30 9EH Manchester Lancashire	United Kingdom	British	1955-4	Company Director	106864400001
MISRA, Arnu Kumar Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office England	Mar 07, 2014	Oct 09, 2015	Director	Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office England	United Kingdom	British	1962-1	Director	227695390001
PATERAS, Gregory Vincent Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office	Aug 07, 2017	Jul 31, 2020	Director	Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office	England	British	1976-4	Company Director	205827940001
WHITFIELD, Joanne Louise Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office	Mar 28, 2023	Oct 07, 2024	Director	Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office	England	British	1968-12	Director	119336120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATALAN FINANCE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Maryland Bidco Limited

Jan 26, 2023

50 Broadway

London, Sw1h 0db

Suite 1, 7th Floor

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	14556590

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Matalan Group Limited

Apr 14, 2016

Perimeter Road

Knowsley Industrial Park

L33 7SZ Liverpool

Perimeter Road

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	5974909

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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