MATALAN FINANCE PLC

Key Data

Status

Active

Company No.

05962488

Incorporation date

10/10/2006

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

13/02/2026

Appointment of Mr Hans Henrik Nordvall as a director on 2026-02-09

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

13/08/2025

Full accounts made up to 2025-02-22

View PDF (33 pages)

28/04/2025

Registration of charge 059624880010, created on 2025-04-17

View PDF (168 pages)

28/11/2024

Full accounts made up to 2024-02-24

View PDF (34 pages)

12/11/2024

Appointment of Mr Keith William Down as a director on 2024-11-01

View PDF (2 pages)

07/11/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

07/11/2024

Termination of appointment of Paul David Copley as a director on 2024-10-31

View PDF (1 pages)

14/10/2024

Termination of appointment of Joanne Louise Whitfield as a director on 2024-10-07

View PDF (1 pages)

04/03/2024

Full accounts made up to 2023-02-25

View PDF (33 pages)

28/02/2024

Termination of appointment of Stephen Mark Hill as a director on 2024-02-27

View PDF (1 pages)

28/02/2024

Appointment of Mr David Robert Williams as a director on 2024-02-27

View PDF (2 pages)

17/11/2023

Appointment of Mr Jeremy Pee as a director on 2023-11-13

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (5 pages)

31/03/2023

Termination of appointment of Donald William Christopher Mallon as a director on 2023-03-28

View PDF (1 pages)

31/03/2023

Appointment of Mr Karl-Heinz Holland as a director on 2023-03-27

View PDF (2 pages)

31/03/2023

Appointment of Ms Joanne Louise Whitfield as a director on 2023-03-28

View PDF (2 pages)

05/02/2023

Statement of capital following an allotment of shares on 2023-01-27

View PDF (3 pages)

26/01/2023

Satisfaction of charge 059624880006 in full

View PDF (1 pages)

26/01/2023

Satisfaction of charge 059624880008 in full

View PDF (1 pages)

26/01/2023

Satisfaction of charge 059624880007 in full

View PDF (1 pages)

26/01/2023

Notification of Maryland Bidco Limited as a person with significant control on 2023-01-26

View PDF (2 pages)

26/01/2023

Registration of charge 059624880009, created on 2023-01-26

View PDF (208 pages)

25/01/2023

Termination of appointment of Timothy Keith Isaacs as a director on 2023-01-26

View PDF (1 pages)

25/01/2023

Cessation of Matalan Group Limited as a person with significant control on 2023-01-26

View PDF (1 pages)

08/12/2022

Termination of appointment of James Raymond Brown as a director on 2022-11-25

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

17/10/2022

Full accounts made up to 2022-02-26

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

22/02/2025

Next confirmation date

10/10/2026

Last change occurred

22/02/2025

Accounts

Full

Last made up date

22/02/2025

Next account date

28/02/2026

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mallon, Donald William Christopher	Director	01/09/2022 - 28/03/2023	14
Gilbert, Paul John Thomas	Director	01/02/2007 - 16/04/2013	111
Williams, David Robert	Director	27/02/2024 - Present	106
Whitfield, Joanne Louise	Director	28/03/2023 - 07/10/2024	18
Hill, Stephen Mark	Director	29/07/2013 - 27/02/2024	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MATALAN FINANCE PLC

MATALAN FINANCE PLC is an(a) Active company incorporated on 10/10/2006 with the registered office located at Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool L33 7SZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MATALAN FINANCE PLC?

MATALAN FINANCE PLC is currently Active. It was registered on 10/10/2006 .

Where is MATALAN FINANCE PLC located?

MATALAN FINANCE PLC is registered at Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool L33 7SZ.

What does MATALAN FINANCE PLC do?

MATALAN FINANCE PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MATALAN FINANCE PLC?

The latest filing was on 13/02/2026: Appointment of Mr Hans Henrik Nordvall as a director on 2026-02-09.