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MATALAN FINANCE PLC - Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, United Kingdom
Company Information
- Company registration number
- 05962488
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Matalan Head Office Perimeter Road
- Knowsley Industrial Park
- Liverpool
- L33 7SZ Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ UK
Management
- Managing Directors
- COPLEY, Paul David
- HOLLAND, Karl-Heinz
- WHITFIELD, Joanne Louise
- PEE, Jeremy
- WILLIAMS, David Robert
- Company secretaries
- LODDER, William George
Company Details
- Type of Business
- plc
- Incorporated
- 2006-10-10
- Age Of Company 2006-10-10 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Maryland Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MATALAN FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800EPJJJM5JZZAT04
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2023-02-25
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2024-10-24
- Last Date: 2023-10-10
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MATALAN FINANCE PLC Company Description
- MATALAN FINANCE PLC is a plc registered in United Kingdom with the Company reg no 05962488. Its current trading status is "live". It was registered 2006-10-10. It was previously called MATALAN FINANCE LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 25/02/2012. The latest annual return was filed up to 2012-10-10.It can be contacted at Matalan Head Office Perimeter Road .
Get MATALAN FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matalan Finance Plc - Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, United Kingdom
- 2006-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-03-04) - AA
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termination-director-company-with-name-termination-date (2024-02-28) - TM01
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appoint-person-director-company-with-name-date (2024-02-28) - AP01
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-01-27) - PSC02
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mortgage-satisfy-charge-full (2023-01-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-27) - MR01
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
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cessation-of-a-person-with-significant-control (2023-01-26) - PSC07
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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confirmation-statement-with-updates (2023-11-06) - CS01
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appoint-person-director-company-with-name-date (2023-11-17) - AP01
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capital-allotment-shares (2023-02-06) - SH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
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termination-director-company-with-name-termination-date (2022-07-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-01) - MR01
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accounts-with-accounts-type-full (2022-10-17) - AA
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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accounts-with-accounts-type-full (2021-11-29) - AA
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confirmation-statement-with-no-updates (2021-01-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-10) - MR01
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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court-order (2020-07-31) - OC
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-10-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-full (2018-06-21) - AA
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mortgage-satisfy-charge-full (2018-02-15) - MR04
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mortgage-satisfy-charge-full (2018-02-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-30) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-03) - AA
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-full (2016-10-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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accounts-with-accounts-type-full (2015-07-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-27) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-09) - AP01
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mortgage-create-with-deed-with-charge-number (2014-06-04) - MR01
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appoint-person-director-company-with-name (2014-03-14) - AP01
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accounts-with-accounts-type-full (2014-09-05) - AA
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change-person-director-company-with-change-date (2014-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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termination-director-company-with-name (2013-09-24) - TM01
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appoint-person-director-company-with-name (2013-07-30) - AP01
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accounts-with-accounts-type-full (2013-06-20) - AA
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appoint-person-secretary-company-with-name (2013-04-25) - AP03
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termination-secretary-company-with-name (2013-04-25) - TM02
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termination-director-company-with-name (2013-04-25) - TM01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-10-22) - AUD
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miscellaneous (2012-10-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-full (2012-05-21) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-26) - AP01
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legacy (2011-04-19) - MG02
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accounts-with-accounts-type-full (2011-06-28) - AA
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legacy (2011-04-16) - MG01
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resolution (2011-04-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-23) - TM01
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certificate-change-of-name-company (2010-03-15) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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resolution (2010-03-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-03-19) - SH19
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legacy (2010-03-19) - CAP-SS
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legacy (2010-03-19) - SH20
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reregistration-private-to-public-company (2010-03-25) - RR01
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auditors-report (2010-03-25) - AUDR
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accounts-balance-sheet (2010-03-25) - BS
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re-registration-memorandum-articles (2010-03-25) - MAR
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resolution (2010-03-25) - RESOLUTIONS
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change-of-name-notice (2010-03-15) - CONNOT
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auditors-statement (2010-03-25) - AUDS
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appoint-person-director-company-with-name (2010-03-30) - AP01
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legacy (2010-04-07) - MG01
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accounts-with-accounts-type-interim (2010-04-07) - AA
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termination-director-company-with-name (2010-04-08) - TM01
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legacy (2010-04-12) - MG02
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accounts-with-accounts-type-full (2010-07-01) - AA
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certificate-re-registration-private-to-public-limited-company (2010-03-25) - CERT5
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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accounts-with-accounts-type-full (2009-06-23) - AA
keyboard_arrow_right 2008
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legacy (2008-03-27) - 288b
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-11-06) - 363a
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legacy (2008-11-11) - 363a
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legacy (2008-11-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-16) - 287
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legacy (2007-10-23) - 363a
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legacy (2007-07-13) - 288a
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legacy (2007-07-13) - 288b
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legacy (2007-03-28) - 403a
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legacy (2007-03-06) - 288a
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legacy (2007-03-06) - 225
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legacy (2007-01-05) - 395
keyboard_arrow_right 2006
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legacy (2006-10-19) - 395
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incorporation-company (2006-10-10) - NEWINC
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memorandum-articles (2006-10-24) - MEM/ARTS
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resolution (2006-10-24) - RESOLUTIONS