Matalan Retail Ltd.

02103564

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MATALAN HEAD OFFICE PERIMETER ROAD, LIVERPOOL, L33 7SZ

Incorporated 25/02/1987

Compliance

Last accounts

28/02/2026

full

Next accounts due

26/11/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

47710

Retail sale of clothing in specialised stores

Officers

Mr William George Lodder

secretary · Since 25/04/2013

Mr Karl-Heinz Holland

director · Since 27/03/2023

DIRECTOR

GERMAN · GERMANY

Mr Jeremy Pee

director · Since 13/11/2023

DIRECTOR

CANADIAN · CANADA

Mr David Robert Williams

director · Since 27/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 43 other boards

Mr Keith William Down

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Former

Mr Hans Henrik Nordvall

director · Resigned 31/07/2026

Persons with Significant Control

Matalan Limited

75–100% shares

75–100% votes

Reg: 1579910 · Companies House · Limited Company

Notified 14/04/2016

Charges2 outstanding

A registered charge

part satisfied

GLAS TRUST CORPORATION LIMITED

Created 17/04/2025Registered 13/10/2026

A registered charge

part satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES, AND INCLUDING ITS SU

Created 26/01/2023Registered 13/10/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 17/04/2025Registered 28/04/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES, AND INCLUDING ITS SU

Created 26/01/2023Registered 27/01/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 25/07/2022Registered 01/08/2022Satisfied 27/01/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 08/06/2020Registered 10/06/2020Satisfied 27/01/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 25/01/2018Registered 30/01/2018Satisfied 27/01/2023