MATALAN LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

MATALAN LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
MATALAN LIMITED was incorporated 42 years ago on 13/08/1981 and has the registered number: 01579910. The accounts status is FULL and accounts are next due on 26/02/2024.

MATALAN LIMITED - LIVERPOOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 26/02/2022 26/02/2024

Registered Office

MATALAN HEAD OFFICE PERIMETER ROAD
LIVERPOOL
L33 7SZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID COPLEY May 1975 British Director 2022-09-23 CURRENT
MR DAVID ROBERT WILLIAMS May 1966 British Director 2024-02-27 CURRENT
JOANNE LOUISE WHITFIELD Dec 1968 British Director 2023-03-28 CURRENT
MR JEREMY PEE Dec 1976 Canadian Director 2023-11-13 CURRENT
MR KARL-HEINZ HOLLAND May 1967 British Director 2023-03-27 CURRENT
MR WILLIAM GEORGE LODDER Secretary 2013-04-25 CURRENT
MR PHILIP DUTTON Aug 1961 Director 2002-11-26 UNTIL 2007-01-09 RESIGNED
PAUL MASON Feb 1960 British Director 2002-01-07 UNTIL 2003-03-17 RESIGNED
DONALD WILLIAM CHRISTOPHER MALLON May 1956 Director 2022-09-01 UNTIL 2023-03-28 RESIGNED
JOHN KING Jun 1962 British Director 2003-03-17 UNTIL 2006-11-30 RESIGNED
MR ANGUS MONRO Jun 1949 British Director RESIGNED
MR JOHN GRAHAM BERRY Jan 1952 British Secretary 2001-12-12 UNTIL 2005-04-01 RESIGNED
SIMON NICHOLAS WAITE Mar 1964 Secretary 2005-07-07 UNTIL 2006-10-31 RESIGNED
MR THOMAS CUNNINGHAM British Secretary RESIGNED
MR PHILIP DUTTON Aug 1961 Secretary 2005-04-01 UNTIL 2005-07-07 RESIGNED
MR PAUL JOHN THOMAS GILBERT Jun 1962 United Kingdom Secretary 2007-02-01 UNTIL 2013-04-16 RESIGNED
IAN ASHLEY SMITH May 1952 British Secretary RESIGNED
TOBY BENJAMIN BROADHURST Mar 1963 British Secretary 2006-11-01 UNTIL 2007-01-31 RESIGNED
MR ARNU KUMAR MISRA Jan 1962 British Director 2014-03-07 UNTIL 2015-10-09 RESIGNED
MR PAUL JOHN THOMAS GILBERT Jun 1962 United Kingdom Director 2007-02-01 UNTIL 2013-04-16 RESIGNED
ANNE MARIE HARGREAVES May 1944 British Director RESIGNED
MR JOHN HARGREAVES Jan 1944 British Director 2022-08-24 UNTIL 2022-09-23 RESIGNED
JOHN HARGREAVES Jan 1944 British Director RESIGNED
LORD PHILIP CHARLES HARRIS OF PECKHAM Sep 1942 British Director 2004-10-21 UNTIL 2006-12-22 RESIGNED
DR JOHN BRIAN WESTWOOD Aug 1948 British Director 1998-04-16 UNTIL 2005-07-07 RESIGNED
DUNCAN MCLEAN SUTHERLAND Feb 1957 British Director 1992-05-18 UNTIL 1997-04-18 RESIGNED
MRS DANIELLE HAZEL DAVIES Mar 1978 British Director 2010-03-26 UNTIL 2010-04-06 RESIGNED
MR JAMES RAYMOND BROWN Jul 1968 British Director 2020-09-14 UNTIL 2022-11-25 RESIGNED
MR GEOFF BRADY Jan 1954 British Director 2005-04-29 UNTIL 2007-01-08 RESIGNED
MR DARREN ANTHONY BLACKHURST Jul 1966 British Director 2011-05-26 UNTIL 2013-09-13 RESIGNED
ANDREW JAMES CLARKE Jan 1964 British Director 2002-06-28 UNTIL 2003-03-17 RESIGNED
TIMOTHY KEITH ISAACS Sep 1967 British Director 2022-09-01 UNTIL 2023-01-26 RESIGNED
MR JOHN JASON HARGREAVES Jul 1968 British Director 2014-01-08 UNTIL 2020-09-14 RESIGNED
NICHOLAS DAVID WALDIE KEMP Mar 1959 British Director 1993-12-21 UNTIL 1997-01-24 RESIGNED
IAN ASHLEY SMITH May 1952 British Director RESIGNED
ALISTAIR KENNETH MCGEORGE May 1959 British Director 2007-01-11 UNTIL 2010-11-01 RESIGNED
MR CHARLES CREED THOMPSON Nov 1956 British Director RESIGNED
MR STEPHEN RICHARD JOHNSON Dec 1963 British Director 2020-07-15 UNTIL 2022-07-26 RESIGNED
DAVID CHARLES SHIPLEY Sep 1943 British Director 2001-07-13 UNTIL 2004-07-08 RESIGNED
BILL SHANNON Nov 1949 British Director 2005-04-29 UNTIL 2006-12-22 RESIGNED
MARTIN JOHN REAVLEY Nov 1954 British Director 2005-07-08 UNTIL 2006-12-22 RESIGNED
ROBERT NEIL SHRAGER May 1948 British Director 1998-04-16 UNTIL 2006-07-05 RESIGNED
GREGORY VINCENT PATERAS Apr 1976 British Director 2017-08-07 UNTIL 2020-07-31 RESIGNED
MR STEPHEN MARK HILL Sep 1976 British Director 2013-07-29 UNTIL 2024-02-27 RESIGNED
MR JOHN NICHOLAS MILLS Apr 1955 British Director 2007-01-02 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matalan Finance Plc 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.M.BROWN AND COMPANY LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
SOUTHBOURNE INVESTMENTS LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARGOS LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
HPO1 NOMINEES LIMITED LIVERPOOL Active FULL 47710 - Retail sale of clothing in specialised stores
JONMAR LIMITED CHEADLE HULME ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
MATALAN RETAIL LTD. LIVERPOOL Active FULL 47710 - Retail sale of clothing in specialised stores
ARGOS BUSINESS SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
WOLSEY LIMITED CHEADLE ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
MATALAN TRAVEL LIMITED LIVERPOOL UNITED KINGDOM Active FULL 79110 - Travel agency activities
MATALAN HOLDING COMPANY LIMITED LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
MATALAN INVESTMENTS LIMITED LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
MIDDLETON HOLDINGS LTD SOLIHULL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TERRA NOVA HOLDINGS LTD SOLIHULL Active DORMANT 68100 - Buying and selling of own real estate
MATALAN FINANCE PLC LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
MGR REALISATIONS LIMITED BIRMINGHAM In... FULL 64209 - Activities of other holding companies n.e.c.
HABITAT RETAIL LIMITED LONDON ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
MATALAN DIRECT LIMITED LIVERPOOL Active FULL 47910 - Retail sale via mail order houses or via Internet
MATALAN AF LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MARYLAND BIDCO LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HPO1 NOMINEES LIMITED LIVERPOOL Active FULL 47710 - Retail sale of clothing in specialised stores
MATALAN RETAIL LTD. LIVERPOOL Active FULL 47710 - Retail sale of clothing in specialised stores
MATALAN TRAVEL LIMITED LIVERPOOL UNITED KINGDOM Active FULL 79110 - Travel agency activities
MATALAN HOLDING COMPANY LIMITED LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
MATALAN INVESTMENTS LIMITED LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
MATALAN FINANCE PLC LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
MATALAN DIRECT LIMITED LIVERPOOL Active FULL 47910 - Retail sale via mail order houses or via Internet
MATALAN AF LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MARYLAND BIDCO LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.