MATALAN AF LIMITED
Overview
| Company Name | MATALAN AF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13509795 |
| 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 AF LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MATALAN AF LIMITED located?
| Registered Office Address | Matalan Head Office Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATALAN AF LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATURALDRIVE LIMITED | Jul 14, 2021 | Jul 14, 2021 |
What are the latest accounts for MATALAN AF 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 AF LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for MATALAN AF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 22, 2025 | 24 pages | AA | ||||||||||
Full accounts made up to Feb 24, 2024 | 24 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 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Mark Hill as a director on Feb 27, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 25, 2023 | 22 pages | AA | ||||||||||
Appointment of Mr David Robert Williams as a director on Feb 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeremy Pee as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 13, 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 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Feb 26, 2022 | 2 pages | AA | ||||||||||
Registration of charge 135097950002, created on Aug 11, 2022 | 17 pages | MR01 | ||||||||||
Registration of charge 135097950001, created on Aug 04, 2022 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Jul 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed naturaldrive LIMITED\certificate issued on 29/06/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of David John Pudge as a director on Jun 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Joseph Morris Levy as a director on Jun 28, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of MATALAN AF 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 | 297454890001 | |||||||||||
| DOWN, Keith William | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office United Kingdom | United Kingdom | British | 329230360001 | |||||||||
| HOLLAND, Karl-Heinz | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office United Kingdom | Germany | German | 307430030001 | |||||||||
| PEE, Jeremy | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office United Kingdom | Canada | Canadian | 316060910001 | |||||||||
| WILLIAMS, David Robert | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office United Kingdom | United Kingdom | British | 157062220001 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| BROWN, James Raymond | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office United Kingdom | United Kingdom | British | 274187540001 | |||||||||
| COPLEY, Paul David | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office United Kingdom | England | British | 300454070001 | |||||||||
| HILL, Stephen Mark | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office United Kingdom | England | British | 180208360001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| MALLON, Donald William Christopher | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office United Kingdom | United Kingdom | British | 104395680001 | |||||||||
| PUDGE, David John | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 162620820001 | |||||||||
| WHITFIELD, Joanne Louise | Director | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office United Kingdom | United Kingdom | British | 119336120001 |
Who are the persons with significant control of MATALAN AF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matalan Limited | Jun 28, 2022 | Perimeter Road Knowsley Industrial Park L33 7SZ Liverpool Matalan Head Office United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clifford Chance Nominees No.2 Limited | Jul 14, 2021 | Upper Bank Street E14 5JJ London 10 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0