Matalan Finance Plc

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Large Enterprise

Matalan Finance Plc

05962488•Public Limited With Share Capital

Matalan Head Office, Perimeter Road, Liverpool, L337SZ
Website03330044444

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Incorporated

10/10/2006

Company Age

19 years

Directors

7

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Matalan Finance Plc (05962488) is a public limited with share capital incorporated on 10/10/2006 (19 years old) and registered in liverpool, L337SZ. The company operates under SIC code 64209 and is classified as Large Enterprise.

Public Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 10/10/2006
L337SZ

Financial Overview

Total Assets

£451.40M

Liabilities

£299.40M

Net Assets

£152.00M

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
J
john hargreaves
director
K
karl-heinz holland
director
J
jeremy pee
director
D
david robert williams
director
K
keith william down
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:06-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Court Order
Category:Miscellaneous
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2013
Termination Secretary Company With Name
Category:Officers
Date:25-04-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Auditors Resignation Company
Category:Auditors
Date:22-10-2012
Miscellaneous
Category:Miscellaneous
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Legacy
Category:Mortgage
Date:19-04-2011
Resolution
Category:Resolution
Date:19-04-2011
Legacy
Category:Mortgage
Date:16-04-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Legacy
Category:Mortgage
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Interim
Category:Accounts
Date:07-04-2010
Legacy
Category:Mortgage
Date:07-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Auditors Statement
Category:Auditors
Date:25-03-2010
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:25-03-2010
Accounts Balance Sheet
Category:Accounts
Date:25-03-2010
Auditors Report
Category:Auditors
Date:25-03-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:25-03-2010
Resolution
Category:Resolution
Date:25-03-2010
Reregistration Private To Public Company
Category:Change Of Name
Date:25-03-2010

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/08/2026
Filing Date09/08/2025
Latest Accounts22/02/2025

Trading Addresses

Matalan Head Office, Perimeter Road, Liverpool, L33 7Sz, L337SZRegistered

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Contact

03330044444
www.matalan.co.uk
Matalan Head Office, Perimeter Road, Liverpool, L337SZ