MATALAN HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

04250515

Incorporation date

11/07/2001

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 27/10/2022)

13/02/2026

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

View PDF (2 pages)

19/08/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

13/08/2025

Full accounts made up to 2025-02-22

View PDF (24 pages)

28/04/2025

Registration of charge 042505150009, created on 2025-04-17

View PDF (168 pages)

28/11/2024

Full accounts made up to 2024-02-24

View PDF (24 pages)

12/11/2024

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

View PDF (2 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)

30/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

04/03/2024

Full accounts made up to 2023-02-25

View PDF (23 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)

31/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 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)

26/01/2023

Satisfaction of charge 042505150005 in full

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26/01/2023

Satisfaction of charge 042505150007 in full

View PDF (1 pages)

26/01/2023

Satisfaction of charge 042505150006 in full

View PDF (1 pages)

26/01/2023

Registration of charge 042505150008, created on 2023-01-26

View PDF (208 pages)

16/12/2022

Appointment of Mr Donald William Christopher Mallon as a director on 2022-12-15

View PDF (2 pages)

16/12/2022

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

View PDF (1 pages)

16/12/2022

Appointment of Mr Paul David Copley as a director on 2022-12-15

View PDF (2 pages)

27/10/2022

Full accounts made up to 2022-02-26

View PDF (22 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

11/07/2026

Last change occurred

22/02/2025

Accounts

Full

Last made up date

22/02/2025

Next account date

24/02/2026

Next due on

24/11/2026

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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
Pateras, Gregory Vincent	Director	07/08/2017 - 31/07/2020	99
Copley, Paul David	Director	15/12/2022 - 31/10/2024	25
Mason, Paul	Director	07/02/2002 - 17/03/2003	61
Berry, John Graham	Secretary	12/12/2001 - 01/04/2005	60
Williams, David Robert	Director	27/02/2024 - Present	106

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About MATALAN HOLDING COMPANY LIMITED

MATALAN HOLDING COMPANY LIMITED is an(a) Active company incorporated on 11/07/2001 with the registered office located at Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool L33 7SZ. There are currently 6 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 HOLDING COMPANY LIMITED?

MATALAN HOLDING COMPANY LIMITED is currently Active. It was registered on 11/07/2001 .

Where is MATALAN HOLDING COMPANY LIMITED located?

MATALAN HOLDING COMPANY LIMITED is registered at Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool L33 7SZ.

What does MATALAN HOLDING COMPANY LIMITED do?

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

What is the latest filing for MATALAN HOLDING COMPANY LIMITED?

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