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

22/02/2025

full

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

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 · Age 59

Mr Jeremy Pee

director · Since 13/11/2023

DIRECTOR

CANADIAN · CANADA · Age 49

Mr David Robert Williams

director · Since 27/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 43 other boards

Mr Keith William Down

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Mr Hans Henrik Nordvall

director · Since 09/02/2026

SWEDISH · ENGLAND · Age 43

Also on 8 other boards

Persons with Significant Control

Matalan Limited

75–100% shares

75–100% votes

Perimeter Road, Perimeter Road, Liverpool, L33 7SZ

Reg: 1579910 · Companies House · Limited Company

Notified 14/04/2016

Charges2 outstanding

Charge

outstanding

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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

Charge

satisfied

LLOYDS BANK PLC

Created 02/06/2014Registered 04/06/2014Satisfied 02/02/2018

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY AGENT)

Created 11/04/2011Registered 16/04/2011Satisfied 15/02/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2010Registered 07/04/2010Satisfied 15/04/2011

charge

satisfied

KAUPTHING BANK HF (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 18/01/2007Registered 24/01/2007Satisfied 07/04/2010

charge

satisfied

BARCLAYS BANK PLC

Created 06/05/1994Registered 19/05/1994Satisfied 27/10/1998

charge

satisfied

CREDIT LYONNAIS

Created 25/06/1992Registered 29/06/1992Satisfied 09/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 11/04/1991Registered 25/04/1991Satisfied 25/06/1992

charge

satisfied

BARCLAYS BANK PLC

Created 11/04/1991Registered 25/04/1991Satisfied 25/06/1992

charge

satisfied

BARCLAYS BANK PLC

Created 11/04/1991Registered 25/04/1991Satisfied 27/10/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/05/1987Registered 08/05/1987Satisfied 25/06/1992