BizStats
You are here: bizstats.co.uk > a-z index > M list > MA list > MAT list > MATA list

Matalan Direct Limited LIVERPOOL

Founded in 2013, Matalan Direct, classified under reg no. 08420456 is an active company. Currently registered at Matalan Head Office Perimeter Road L33 7SZ, Liverpool the company has been in the business for 11 years. Its financial year was closed on 28th February and its latest financial statement was filed on Saturday 26th February 2022. Since Thursday 16th April 2015 Matalan Direct Limited is no longer carrying the name Guild Acquisition.

Currently there are 4 directors in the the company, namely Jeremy P., Joanne W. and Karl-Heinz H. and others. In addition one secretary - William L. - is with the firm. As of 16 June 2024, there were 10 ex directors - Donald M., James B. and others listed below. There were no ex secretaries.

Matalan Direct 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 08420456
Date of Incorporation Tue, 26th Feb 2013
Industry Retail sale via mail order houses or via Internet
End of financial Year 28th February
Company age 11 years old
Account next due date Thu, 30th Nov 2023 (199 days after)
Account last made up date Sat, 26th Feb 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 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

William L.

Position: Secretary

Appointed: 12 May 2015

Donald M.

Position: Director

Appointed: 15 December 2022

Resigned: 28 March 2023

James B.

Position: Director

Appointed: 14 September 2020

Resigned: 25 November 2022

Stephen J.

Position: Director

Appointed: 15 July 2020

Resigned: 26 July 2022

Stephen H.

Position: Director

Appointed: 22 August 2017

Resigned: 27 February 2024

Shane Q.

Position: Director

Appointed: 01 January 2015

Resigned: 17 May 2017

Marie L.

Position: Director

Appointed: 01 January 2015

Resigned: 24 August 2017

Stephen H.

Position: Director

Appointed: 23 May 2014

Resigned: 12 May 2015

Arnu M.

Position: Director

Appointed: 07 March 2014

Resigned: 12 May 2015

Darren B.

Position: Director

Appointed: 26 February 2013

Resigned: 13 September 2013

John M.

Position: Director

Appointed: 26 February 2013

Resigned: 31 July 2020

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Matalan Limited from Liverpool, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Matalan Limited

Perimeter Road Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 1579910
Notified on 14 April 2016
Nature of control: 75,01-100% shares

Company previous names

Guild Acquisition April 16, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
New director appointment on Monday 13th November 2023.
filed on: 17th, November 2023 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.