Matalan Investments Limited in Knowsley Industrial Park LIVERPOOL

Matalan Investments Limited LIVERPOOL

Matalan Investments started in year 2001 as Private Limited Company with registration number 04250527. The Matalan Investments company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Liverpool at Matalan Head Office Perimeter Road. Postal code: L33 7SZ.

At present there are 5 directors in the the firm, namely Jeremy P., Joanne W. and Karl-Heinz H. and others. In addition one secretary - William L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Matalan Investments Limited Address / Contact

Office Address	Matalan Head Office Perimeter Road
Office Address2	Knowsley Industrial Park
Town	Liverpool
Post code	L33 7SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04250527
Date of Incorporation	Wed, 11th Jul 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	24th February
Company age	23 years old
Account next due date	Fri, 24th Nov 2023 (181 days after)
Account last made up date	Sat, 26th Feb 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Jeremy P.

Position: Director

Appointed: 13 November 2023

Joanne W.

Position: Director

Appointed: 28 March 2023

Karl-Heinz H.

Position: Director

Appointed: 27 March 2023

Paul C.

Position: Director

Appointed: 15 December 2022

Stephen H.

Position: Director

Appointed: 29 July 2013

William L.

Position: Secretary

Appointed: 25 April 2013

Donald M.

Position: Director

Appointed: 15 December 2022

Resigned: 28 March 2023

James B.

Position: Director

Appointed: 14 September 2020

Resigned: 25 November 2022

Gregory P.

Position: Director

Appointed: 07 August 2017

Resigned: 31 July 2020

Arnu M.

Position: Director

Appointed: 07 March 2014

Resigned: 09 October 2015

John H.

Position: Director

Appointed: 08 January 2014

Resigned: 14 September 2020

Darren B.

Position: Director

Appointed: 26 May 2011

Resigned: 13 September 2013

John M.

Position: Director

Appointed: 01 March 2010

Resigned: 31 July 2020

Paul G.

Position: Secretary

Appointed: 01 February 2007

Resigned: 16 April 2013

Paul G.

Position: Director

Appointed: 01 February 2007

Resigned: 16 April 2013

Alistair M.

Position: Director

Appointed: 01 February 2007

Resigned: 01 November 2010

Toby B.

Position: Secretary

Appointed: 01 November 2006

Resigned: 31 January 2007

Simon W.

Position: Secretary

Appointed: 27 June 2005

Resigned: 31 October 2006

Philip D.

Position: Secretary

Appointed: 01 April 2005

Resigned: 27 June 2005

John K.

Position: Director

Appointed: 17 March 2003

Resigned: 30 November 2006

Philip D.

Position: Director

Appointed: 25 November 2002

Resigned: 09 January 2007

Paul M.

Position: Director

Appointed: 07 February 2002

Resigned: 17 March 2003

John B.

Position: Secretary

Appointed: 12 December 2001

Resigned: 01 April 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 July 2001

Resigned: 11 July 2001

Ian S.

Position: Secretary

Appointed: 11 July 2001

Resigned: 12 December 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2001

Resigned: 11 July 2001

John H.

Position: Director

Appointed: 11 July 2001

Resigned: 01 November 2007

Ian S.

Position: Director

Appointed: 11 July 2001

Resigned: 30 November 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Matalan Limited from Liverpool, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matalan Limited

Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	1579910
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 25th Feb 2023 filed on: 4th, March 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 25th Feb 2023 filed on: 4th, March 2024	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 26th Feb 2022 filed on: 27th, October 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 27th Feb 2021 filed on: 29th, November 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 29th Feb 2020 filed on: 3rd, December 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 23rd Feb 2019 filed on: 11th, July 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 24th Feb 2018 filed on: 22nd, June 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 25th Feb 2017 filed on: 2nd, August 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 27th Feb 2016 filed on: 9th, November 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 11th Jul 2015 with full list of members filed on: 19th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 19th Aug 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Sat, 28th Feb 2015 filed on: 21st, July 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 1st Mar 2014 filed on: 5th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 11th Jul 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Jul 2014: 2.00 GBP	capital
AR01	Annual return drawn up to Thu, 11th Jul 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 23rd Feb 2013 filed on: 20th, June 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 11th Jul 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 25th Feb 2012 filed on: 21st, May 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 11th Jul 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 26th Feb 2011 filed on: 28th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 11th Jul 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 27th Feb 2010 filed on: 1st, July 2010	accounts	Free Download (17 pages)
363a	Annual return up to Thu, 23rd Jul 2009 with shareholders record filed on: 23rd, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2009 filed on: 23rd, June 2009	accounts	Free Download (17 pages)
363a	Annual return up to Mon, 21st Jul 2008 with shareholders record filed on: 21st, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 1st Mar 2008 filed on: 2nd, July 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 24th Feb 2007 filed on: 17th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 24th Feb 2007 filed on: 17th, December 2007	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 16th Jul 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 16th Jul 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 25th Feb 2006 filed on: 24th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 25th Feb 2006 filed on: 24th, October 2006	accounts	Free Download (15 pages)
363a	Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 26th Feb 2005 filed on: 31st, August 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 26th Feb 2005 filed on: 31st, August 2005	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 15th Aug 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 15th Aug 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2004 filed on: 9th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2004 filed on: 9th, August 2004	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 1st Mar 2003 filed on: 29th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 1st Mar 2003 filed on: 29th, October 2003	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 25th Jul 2003 with shareholders record filed on: 25th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 25th Jul 2003 with shareholders record filed on: 25th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 23rd Feb 2002 filed on: 3rd, March 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 23rd Feb 2002 filed on: 3rd, March 2003	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 23/02/02 filed on: 23rd, December 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 23/02/02 filed on: 23rd, December 2002	accounts	Free Download (1 page)
363s	Annual return up to Fri, 26th Jul 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 26th Jul 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/02 to 24/02/02 filed on: 17th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 24/02/02 filed on: 17th, August 2001	accounts	Free Download (1 page)

Matalan Investments Limited LIVERPOOL

Matalan Investments Limited Address / Contact

Company Information / Profile

Company staff

Jeremy P.

Joanne W.

Karl-Heinz H.

Paul C.

Stephen H.

William L.

Donald M.

James B.

Gregory P.

Arnu M.

John H.

Darren B.

John M.

Paul G.

Paul G.

Alistair M.

Toby B.

Simon W.

Philip D.

John K.

Philip D.

Paul M.

John B.

Instant Companies Limited

Ian S.

Swift Incorporations Limited

John H.

Ian S.

People with significant control

Company filings

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