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MATALAN HOLDING COMPANY LIMITED
Matalan Head Office,
Perimeter Road,
Liverpool,
L33 7SZ
-
active
Active - Accounts Filed - Age: 19 Year(s)
- Directors: 6
- Company No: 04250515
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MATALAN HOLDING COMPANY LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MATALAN HOLDING COMPANY LIMITED
Private limited with Share Capital
Active - Accounts Filed
11 July 2001
64209 Activities of other holding companies n.e.c. - A holding company.
Available to 23 Feb 2019. Next accounts due by 23 Nov 2020
Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed | Resigned |
|---|---|---|---|---|
| MR JOHN NICHOLAS MILLS | Director | - | ||
| MR STEPHEN MARK HILL | Director | - | ||
| MR JOHN JASON HARGREAVES | Director | - | ||
| MR WILLIAM GEORGE LODDER | Company Secretary | - | ||
| MR GREGORY VINCENT PATERAS | Director | - | ||
| MR JAMES RAYMOND BROWN | Director | - | ||
| Mr Arnu Kumar Misra | Director | |||
| INSTANT COMPANIES LIMITED | Director | |||
| Mr John Hargreaves | Director | |||
| Mr Toby Benjamin Broadhurst | Company Secretary | |||
| Mr Philip Dutton | Director | |||
| Mr Philip Dutton | Company Secretary | |||
| Mr Paul John Thomas Gilbert | Director | |||
| Mr Paul John Thomas Gilbert | Company Secretary | |||
| Mr Ian Ashley Smith | Company Secretary | |||
| Mr Ian Ashley Smith | Director | |||
| Mr Simon Nicholas Waite | Company Secretary | |||
| SWIFT INCORPORATIONS LIMITED | Company Secretary | |||
| Mr Arnu Kumar Misra | Director | |||
| Mrs Danielle Hazel Davies | Director | |||
| Mr Darren Anthony Blackhurst | Director | |||
| Mr John King | Director | |||
| Mr John Graham Berry | Company Secretary | |||
| Mr Paul Mason | Director | |||
| Mr Alistair Kenneth McGeorge | Director |
Mortgages and Charges
Total Outstanding
2
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC ; | SATISFIED | |||
| Lloyds Bank PLC (As Security Agent) ; | OUTSTANDING | |||
| Lloyds Bank PLC (As Security Agent); | OUTSTANDING | |||
| Debenture | The Royal Bank Of Scotland PLC ; | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC (As Security Agent) ; | SATISFIED | ||
| Deed Of Accession And Charge | Kaupthing Bank Hf (In Its Capacity As Security Agent For The Beneficiaries ; | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £5,195,000.00 | £5,187,000.00 | £5,166,000.00 | £5,150,000.00 | £5,059,000.00 |
| Total Current Liabilities | £9,125,000.00 | £9,133,000.00 | £9,154,000.00 | £9,170,000.00 | £9,189,000.00 |
| Total Current Assets | £14,320,000.00 | £14,320,000.00 | £14,320,000.00 | £14,320,000.00 | £14,248,000.00 |