MATALAN AF LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

MATALAN AF LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
MATALAN AF LIMITED was incorporated 2 years ago on 14/07/2021 and has the registered number: 13509795. The accounts status is DORMANT and accounts are next due on 26/02/2024.

MATALAN AF 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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NATURALDRIVE LIMITED (until 29/06/2022)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 2022-06-28 CURRENT
MR PAUL DAVID COPLEY May 1975 British Director 2022-12-15 CURRENT
MR WILLIAM GEORGE LODDER Secretary 2022-06-28 CURRENT
MR DAVID JOHN PUDGE Aug 1965 British Director 2021-07-14 UNTIL 2022-06-28 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2021-07-14 UNTIL 2022-06-28 RESIGNED
DONALD WILLIAM CHRISTOPHER MALLON May 1956 Director 2022-12-15 UNTIL 2023-03-28 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2021-07-14 UNTIL 2022-06-28 RESIGNED
MR JAMES RAYMOND BROWN Jul 1968 British Director 2022-06-28 UNTIL 2022-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matalan Limited 2022-06-28 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clifford Chance Nominees No.2 Limited 2021-07-14 - 2022-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MATALAN AF LIMITED 2022-09-09 26-02-2022 £1 Cash £1 equity

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