MATALAN LIMITED
Active - Accounts Filed
General Information
NAME
MATALAN LIMITED
COMPANY NUMBER
01579910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/08/1981
(43 years and 4 months old)
WEBSITE
http://https://direct.matalan.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
18/08/1994
16/01/2007
MATALAN PLC
View all previous names
LIVERPOOL
L33 7SZ
Telephone: 01695552400
TPS: No
Victoria Street
Perth
Perthshire
PH2 8JT
Telephone: 0044444
New John Street Dartmouth Circus
Birmingham
West Midlands
B6 4LD
Telephone: 0044444
Unit 10 Centrepoint Retail Park
Berryden Road
Aberdeen
Aberdeenshire
AB25 3SQ
Telephone: 0044444
Unit 1c
Oldham Road Central Retail Park
Rochdale
Lancashire
OL11 1DZ
Telephone: 0044444
Unit 2
Alexandra Centre Retail Park Park R
Oldham
Lancashire
OL4 1SA
Telephone: 0044444
Unit 2
Flaxley Parkway Stechford Retail Pa
Birmingham
West Midlands
B33 9AN
Telephone: 0044444
Unit 6
Ocean Plaza
Marine Parade
Southport, Merseyside
PR8 1SB
Telephone: 0044444
Unit 7b
Livingstone Street Clyde Retail Par
Clydebank
Dunbartonshire
G81 2XA
Telephone: 0044444
Unit D
A1 Retail Park
London Road
Biggleswade, Bedfordshire
SG18 8NE
Telephone: 0044444
Nailsworth Road
Redditch
Worcestershire
B98 7ES
Telephone: 0044444
Unit R2
York Road Elvington Industrial Esta
York
North Yorkshire
YO41 4AR
18-46 St Thomas Street
Scarborough
North Yorkshire
YO11 1DY
Telephone: 0044444
3 Great Western Industrial Park
Windmill Lane
Southall
Middlesex
UB2 4NJ
Telephone: 0044444
35 Loire Drive Robin Park
Wigan
Lancashire
WN5 0UH
Telephone: 0044444
Centre Management Suite
Unit 24 The Water Gardens Shopping
The Water Gardens
Harlow, Essex
CM20 1AN
Telephone: 0044444
Erith Riverside Shopping Centre
1 Colbrook Street
Erith
Kent
DA8 1RF
Telephone: 0044444
Heathcote Road
Longton
Stoke-on-trent
Staffordshire
ST3 2JR
Telephone: 0044444
Matalan Head Office
Perimeter Road
Liverpool
L33 7SZ
L33 7SZ
Telephone: 0044444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATALAN FINANCE PLC | Active - Accounts Filed | View Report |
| MATALAN LIMITED | Active - Accounts Filed | View Report |
| HPO1 NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 20/11/2024 | New Board Member Keith William Down (932923036) Appointed |
| 15/11/2024 | New Board Member Keith William Down (932928063) Appointed |
Credit Risk Overview
Want to learn more about MATALAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATALAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATALAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/08/2022 - Present (2 years and 4 months) Born in Jan 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2022 - Present (2 years and 3 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2023 - Present (1 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGR REALISATIONS LIMITED | Company is dissolved | View Report |
| MATALAN FINANCE PLC | Active - Accounts Filed | View Report |
| MATALAN LIMITED | Active - Accounts Filed | View Report |
| HPO1 NOMINEES LIMITED | Active - Accounts Filed | View Report |
| JONMAR LIMITED | Active - Accounts Filed | View Report |
| MATALAN DIRECT LIMITED | Non-Trading | View Report |
| MATALAN HOLDING COMPANY LIMITED | Non-Trading | View Report |
| MATALAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MATALAN RETAIL LTD. | Active - Accounts Filed | View Report |
| MATALAN TRAVEL LIMITED | Non-Trading | View Report |
| VIVAT HOLDINGS BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 20/11/2024 | New Board Member Keith William Down (932923036) Appointed |
| 15/11/2024 | New Board Member Keith William Down (932928063) Appointed |
| 11/11/2024 | Paul David Copley (930045407) has left the board |
| 16/10/2024 | Joanne Louise Whitfield (911933612) has left the board |
| 12/03/2024 | New Accounts filed |
| 01/03/2024 | Stephen Mark Hill (918020836) has left the board |
| 01/03/2024 | New Board Member David Robert Williams (915706222) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Board Member Jeremy Pee (931605848) Appointed |
| 04/04/2023 | New Board Member Karl-Heinz Holland (930742919) Appointed |
| 04/04/2023 | New Board Member Joanne Louise Whitfield (911933612) Appointed |
| 04/04/2023 | Donald William Christopher Mallon (910439568) has left the board |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 30/01/2023 | Timothy Keith Isaacs (924601739) has left the board |
| 12/12/2022 | James Raymond Brown (927418754) has left the board |
| 01/11/2022 | New Accounts filed |
| 10/10/2022 | New Board Member Paul David Copley (930045407) Appointed |
| 29/09/2022 | New Board Member Paul David Copley (930045412) Appointed |
| 28/09/2022 | John Hargreaves (929964373) has left the board |
| 12/09/2022 | New Board Member John Hargreaves (929964373) Appointed |
| 05/09/2022 | New Board Member John Hargreaves (929965325) Appointed |
| 05/09/2022 | New Board Member Donald William Christopher Mallon (910439568) Appointed |
| 05/09/2022 | New Board Member Timothy Keith Isaacs (924601739) Appointed |
| 28/07/2022 | Stephen Richard Johnson (908739875) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 16/09/2020 | John Jason Hargreaves (918412772) has left the board |
| 16/09/2020 | New Board Member James Raymond Brown (927418754) Appointed |
| 04/08/2020 | Gregory Vincent Pateras (920582794) has left the board |
| 04/08/2020 | John Nicholas Mills (910686440) has left the board |
| 20/07/2020 | New Board Member Stephen Richard Johnson (908739875) Appointed |
| 25/01/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Board Member Gregory Vincent Pateras (920582794) Appointed |
| 06/08/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 26/01/2016 | New Confirmation Statement filed |
| 13/10/2015 | Arnu Kumar Misra (918596246) has left the board |
| 13/10/2015 | New Accounts filed |
| 03/03/2015 | Change in Reg. Office |
| 30/01/2015 | New Confirmation Statement filed |
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