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Matalan Head Office,
Perimeter Road,
Liverpool,
L33 7SZ
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
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 |
2
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 |
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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 |