MATALAN INVESTMENTS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

MATALAN INVESTMENTS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
MATALAN INVESTMENTS LIMITED was incorporated 22 years ago on 11/07/2001 and has the registered number: 04250527. The accounts status is FULL and accounts are next due on 24/02/2024.

MATALAN INVESTMENTS 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
24 / 2 26/02/2022 24/02/2024

Registered Office

MATALAN HEAD OFFICE PERIMETER ROAD
LIVERPOOL
L33 7SZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MARK HILL Sep 1976 British Director 2013-07-29 CURRENT
MR KARL-HEINZ HOLLAND May 1967 German Director 2023-03-27 CURRENT
MR JEREMY PEE Dec 1976 Canadian Director 2023-11-13 CURRENT
MR PAUL DAVID COPLEY May 1975 British Director 2022-12-15 CURRENT
MR WILLIAM GEORGE LODDER Secretary 2013-04-25 CURRENT
JOANNE LOUISE WHITFIELD Dec 1968 British Director 2023-03-28 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-07-11 UNTIL 2001-07-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-07-11 UNTIL 2001-07-11 RESIGNED
MR JOHN GRAHAM BERRY Jan 1952 British Secretary 2001-12-12 UNTIL 2005-04-01 RESIGNED
TOBY BENJAMIN BROADHURST Mar 1963 British Secretary 2006-11-01 UNTIL 2007-01-31 RESIGNED
MR PHILIP DUTTON Aug 1961 Secretary 2005-04-01 UNTIL 2005-06-27 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 2001-07-11 UNTIL 2001-12-12 RESIGNED
SIMON NICHOLAS WAITE Mar 1964 Secretary 2005-06-27 UNTIL 2006-10-31 RESIGNED
IAN ASHLEY SMITH May 1952 British Director 2001-07-11 UNTIL 2002-11-30 RESIGNED
JOHN HARGREAVES Jan 1944 British Director 2001-07-11 UNTIL 2007-11-01 RESIGNED
MR ARNU KUMAR MISRA Jan 1962 British Director 2014-03-07 UNTIL 2015-10-09 RESIGNED
MR JOHN NICHOLAS MILLS Apr 1955 British Director 2010-03-01 UNTIL 2020-07-31 RESIGNED
ALISTAIR KENNETH MCGEORGE May 1959 British Director 2007-02-01 UNTIL 2010-11-01 RESIGNED
GREGORY VINCENT PATERAS Apr 1976 British Director 2017-08-07 UNTIL 2020-07-31 RESIGNED
PAUL MASON Feb 1960 British Director 2002-02-07 UNTIL 2003-03-17 RESIGNED
DONALD WILLIAM CHRISTOPHER MALLON May 1956 Director 2022-12-15 UNTIL 2023-03-28 RESIGNED
JOHN KING Jun 1962 British Director 2003-03-17 UNTIL 2006-11-30 RESIGNED
MR JAMES RAYMOND BROWN Jul 1968 British Director 2020-09-14 UNTIL 2022-11-25 RESIGNED
MR JOHN JASON HARGREAVES Jul 1968 British Director 2014-01-08 UNTIL 2020-09-14 RESIGNED
MR PAUL JOHN THOMAS GILBERT Jun 1962 United Kingdom Director 2007-02-01 UNTIL 2013-04-16 RESIGNED
MR PHILIP DUTTON Aug 1961 Director 2002-11-25 UNTIL 2007-01-09 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 2016-04-06 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
ADR FINANCIAL SERVICES (FINCHLEY) LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
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HPO1 NOMINEES LIMITED LIVERPOOL Active FULL 47710 - Retail sale of clothing in specialised stores
ADR FINANCIAL SERVICES (BIRMINGHAM) LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
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.
MATALAN RETAIL LTD. LIVERPOOL Active FULL 47710 - Retail sale of clothing in specialised stores
ALLIED CARPETS GROUP PLC MANCHESTER Dissolved... GROUP 5248 - Other retail specialist stores
ALLIED KUNICK ENTERTAINMENTS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 56101 - Licensed restaurants
MERCURY PUBS LIMITED BURTON UPON TRENT Dissolved... DORMANT 74990 - Non-trading company
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 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
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.
ALLOA BREWERY COMPANY LIMITED EDINBURGH UNITED KINGDOM Active FILING EXEMPTION SUBS 74990 - Non-trading company
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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 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 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.