MATALAN FINANCE PLC - LIVERPOOL
Company Profile | Company Filings |
Overview
MATALAN FINANCE PLC is a Public Limited Company from LIVERPOOL and has the status: Active.
MATALAN FINANCE PLC was incorporated 17 years ago on 10/10/2006 and has the registered number: 05962488. The accounts status is FULL and accounts are next due on 28/02/2024.
MATALAN FINANCE PLC was incorporated 17 years ago on 10/10/2006 and has the registered number: 05962488. The accounts status is FULL and accounts are next due on 28/02/2024.
MATALAN FINANCE PLC - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|
28 / 2 | 26/02/2022 | 28/02/2024 |
Registered Office
MATALAN HEAD OFFICE PERIMETER ROAD
LIVERPOOL
L33 7SZ
This Company Originates in : United Kingdom
Previous trading names include:
MISSOURI BIDCO LIMITED (until 15/03/2010)
MISSOURI BIDCO LIMITED (until 15/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KARL-HEINZ HOLLAND | May 1967 | German | Director | 2023-03-27 | CURRENT |
MR JEREMY PEE | Dec 1976 | Canadian | Director | 2023-11-13 | CURRENT |
JOANNE LOUISE WHITFIELD | Dec 1968 | British | Director | 2023-03-28 | CURRENT |
MR STEPHEN MARK HILL | Sep 1976 | British | Director | 2013-07-29 | CURRENT |
MR PAUL DAVID COPLEY | May 1975 | British | Director | 2022-09-23 | CURRENT |
MR WILLIAM GEORGE LODDER | Secretary | 2013-04-25 | CURRENT | ||
GREGORY VINCENT PATERAS | Apr 1976 | British | Director | 2017-08-07 UNTIL 2020-07-31 | RESIGNED |
MR PAUL JOHN THOMAS GILBERT | Jun 1962 | United Kingdom | Secretary | 2007-07-03 UNTIL 2013-04-16 | RESIGNED |
MR JOHN NICHOLAS MILLS | Apr 1955 | British | Secretary | 2006-10-10 UNTIL 2007-07-03 | RESIGNED |
MR JOHN JASON HARGREAVES | Jul 1968 | British | Director | 2014-01-08 UNTIL 2020-09-14 | 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 | 2006-10-10 UNTIL 2020-07-31 | RESIGNED |
ALISTAIR KENNETH MCGEORGE | May 1959 | British | Director | 2006-10-10 UNTIL 2010-11-01 | RESIGNED |
MR STEPHEN RICHARD JOHNSON | Dec 1963 | British | Director | 2020-07-15 UNTIL 2022-07-26 | RESIGNED |
DONALD WILLIAM CHRISTOPHER MALLON | May 1956 | Director | 2022-09-01 UNTIL 2023-03-28 | 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 |
JOHN HARGREAVES | Jan 1944 | British | Director | 2006-10-10 UNTIL 2007-11-01 | RESIGNED |
MR JOHN HARGREAVES | Jan 1944 | British | Director | 2022-08-24 UNTIL 2022-09-25 | 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 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 |
---|---|---|---|---|
Maryland Bidco Limited | 2023-01-26 | London, Sw1h 0db |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Matalan Group Limited | 2016-04-14 - 2023-01-26 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |