MATALAN RETAIL LTD. - LIVERPOOL


Company Profile Company Filings

Overview

MATALAN RETAIL LTD. is a Private Limited Company from LIVERPOOL and has the status: Active.
MATALAN RETAIL LTD. was incorporated 37 years ago on 25/02/1987 and has the registered number: 02103564. The accounts status is FULL and accounts are next due on 26/02/2024.

MATALAN RETAIL LTD. - LIVERPOOL

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

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
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY PEE Dec 1976 Canadian Director 2023-11-13 CURRENT
JOANNE LOUISE WHITFIELD Dec 1968 British Director 2023-03-28 CURRENT
MR KARL-HEINZ HOLLAND May 1967 German Director 2023-03-27 CURRENT
MR STEPHEN MARK HILL Sep 1976 British Director 2013-07-29 CURRENT
MR WILLIAM GEORGE LODDER Secretary 2013-04-25 CURRENT
MR PAUL DAVID COPLEY May 1975 British Director 2022-09-23 CURRENT
MR JOHN NICHOLAS MILLS Apr 1955 British Director 2007-01-02 UNTIL 2020-07-31 RESIGNED
IAN ASHLEY SMITH May 1952 British Director 1998-03-13 UNTIL 2002-11-30 RESIGNED
GREGORY VINCENT PATERAS Apr 1976 British Director 2017-08-07 UNTIL 2020-07-31 RESIGNED
MR NIGEL GRAHAM ODDY Feb 1960 British Director 2022-10-06 UNTIL 2023-03-27 RESIGNED
JOHN HARGREAVES Jan 1944 British Director RESIGNED
MR ANGUS MONRO Jun 1949 British Director 1998-03-13 UNTIL 2001-04-30 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 Secretary 2007-02-01 UNTIL 2013-04-16 RESIGNED
MR JOHN GRAHAM BERRY Jan 1952 British Secretary 2001-12-12 UNTIL 2005-04-01 RESIGNED
MR PHILIP DUTTON Aug 1961 Secretary 2005-04-01 UNTIL 2005-06-27 RESIGNED
MR THOMAS CUNNINGHAM British Secretary RESIGNED
IAN ASHLEY SMITH May 1952 British Secretary RESIGNED
SIMON NICHOLAS WAITE Mar 1964 Secretary 2005-06-27 UNTIL 2006-10-31 RESIGNED
TOBY BENJAMIN BROADHURST Mar 1963 British Secretary 2006-11-01 UNTIL 2007-01-31 RESIGNED
ALISTAIR KENNETH MCGEORGE May 1959 British Director 2007-01-11 UNTIL 2010-11-01 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
MR ALLAN LESLIE LEIGHTON Apr 1953 British Director 2013-02-05 UNTIL 2018-04-30 RESIGNED
JOHN KING Jun 1962 British Director 2003-03-17 UNTIL 2006-11-30 RESIGNED
MR STEPHEN RICHARD JOHNSON Dec 1963 British Director 2020-07-15 UNTIL 2022-07-26 RESIGNED
TIMOTHY KEITH ISAACS Sep 1967 British Director 2022-09-01 UNTIL 2023-01-26 RESIGNED
MR PAUL JOHN THOMAS GILBERT Jun 1962 United Kingdom Director 2007-02-01 UNTIL 2013-04-16 RESIGNED
MR JOHN JASON HARGREAVES Jul 1968 British Director 2014-01-08 UNTIL 2020-09-14 RESIGNED
MR JOHN HARGREAVES Jan 1944 British Director 2022-08-24 UNTIL 2022-09-25 RESIGNED
ANNE MARIE HARGREAVES May 1944 British Director RESIGNED
MR PHILIP DUTTON Aug 1961 Director 2002-09-02 UNTIL 2007-01-09 RESIGNED
MRS DANIELLE HAZEL DAVIES Mar 1978 British Director 2010-03-26 UNTIL 2010-04-06 RESIGNED
ANDREW JAMES CLARKE Jan 1964 British Director 2002-06-26 UNTIL 2003-03-17 RESIGNED
MR JAMES RAYMOND BROWN Jul 1968 British Director 2020-09-14 UNTIL 2022-11-25 RESIGNED
MR DARREN ANTHONY BLACKHURST Jul 1966 British Director 2011-05-26 UNTIL 2013-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matalan Limited 2016-04-14 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 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 LIMITED LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
ARGOS BUSINESS SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
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.
MANCHESTER INTERNATIONAL FESTIVAL MANCHESTER UNITED KINGDOM Active GROUP 90010 - Performing arts
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.
MATALAN DIRECT LIMITED LIVERPOOL Active FULL 47910 - Retail sale via mail order houses or via Internet
FEDERAL RETAIL AND TRADING SERVICES LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
MATALAN AF LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARTHUR FOODSTORES LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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 LIMITED LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
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.