Company Information for

MATALAN INVESTMENTS LIMITED

MATALAN HEAD OFFICE PERIMETER ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7SZ,

Company Registration Number

04250527

Private Limited Company

Active

About Matalan Investments Ltd

MATALAN INVESTMENTS LIMITED was founded on 2001-07-11 and has its registered office in Liverpool. The organisation's status is listed as "Active". Matalan Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MATALAN INVESTMENTS LIMITED
Legal Registered Office
MATALAN HEAD OFFICE PERIMETER ROAD
KNOWSLEY INDUSTRIAL PARK
LIVERPOOL
L33 7SZ
Other companies in WN8

Filing Information

Company Number04250527
Date formed2001-07-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts25/02/2023
Account next due24/11/2024
Latest filing return11/07/2015
Filing return next due08/08/2016
Type of accountsFULL
Last Datalog update:
2024-04-07 01:03:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
William George Lodder Company Secretary 2013-04-25
John Jason Hargreaves Director MANAGING DIRECTOR 2014-01-08 ENGLAND
Stephen Mark Hill Director FINANCE DIRECTOR 2013-07-29 ENGLAND
John Nicholas Mills Director DIRECTOR 2010-03-01 ENGLAND
Gregory Vincent Pateras Director COMPANY DIRECTOR 2017-08-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Arnu Kumar Misra Director 2014-03-07 2015-10-09
Darren Anthony Blackhurst Director 2011-05-26 2013-09-13
Paul John Thomas Gilbert Company Secretary 2007-02-01 2013-04-16
Paul John Thomas Gilbert Director 2007-02-01 2013-04-16
Alistair Kenneth Mcgeorge Director 2007-02-01 2010-11-01
John Hargreaves Director 2001-07-11 2007-11-01
Toby Benjamin Broadhurst Company Secretary 2006-11-01 2007-01-31
Philip Dutton Director 2002-11-25 2007-01-09
John King Director 2003-03-17 2006-11-30
Simon Nicholas Waite Company Secretary 2005-06-27 2006-10-31
Philip Dutton Company Secretary 2005-04-01 2005-06-27
John Graham Berry Company Secretary 2001-12-12 2005-04-01
Paul Mason Director 2002-02-07 2003-03-17
Ian Ashley Smith Director 2001-07-11 2002-11-30
Ian Ashley Smith Company Secretary 2001-07-11 2001-12-12
Swift Incorporations Limited Nominated Secretary 2001-07-11 2001-07-11
Instant Companies Limited Nominated Director 2001-07-11 2001-07-11

Related Directorships for John Jason Hargreaves

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Jason Hargreaves MATALAN FINANCE PLCDirector 2014-01-08 CURRENT 2006-10-10 Active
John Jason Hargreaves MGR REALISATIONS LIMITEDDirector 2014-01-08 CURRENT 2006-10-23 In Administration/Administrative Receiver
John Jason Hargreaves MATALAN LIMITEDDirector 2014-01-08 CURRENT 1981-08-13 Active
John Jason Hargreaves MATALAN TRAVEL LIMITEDDirector 2014-01-08 CURRENT 2001-01-08 Active
John Jason Hargreaves MATALAN HOLDING COMPANY LIMITEDDirector 2014-01-08 CURRENT 2001-07-11 Active

Related Directorships for Stephen Mark Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Mark Hill MATALAN DIRECT LIMITEDDirector 2017-08-22 CURRENT 2013-02-26 Active
Stephen Mark Hill MATALAN FINANCE PLCDirector 2013-07-29 CURRENT 2006-10-10 Active
Stephen Mark Hill MATALAN RETAIL LTD.Director 2013-07-29 CURRENT 1987-02-25 Active
Stephen Mark Hill MGR REALISATIONS LIMITEDDirector 2013-07-29 CURRENT 2006-10-23 In Administration/Administrative Receiver
Stephen Mark Hill MATALAN LIMITEDDirector 2013-07-29 CURRENT 1981-08-13 Active
Stephen Mark Hill HPO1 NOMINEES LIMITEDDirector 2013-07-29 CURRENT 1976-08-20 Active
Stephen Mark Hill JONMAR LIMITEDDirector 2013-07-29 CURRENT 1981-07-06 Active
Stephen Mark Hill MATALAN TRAVEL LIMITEDDirector 2013-07-29 CURRENT 2001-01-08 Active
Stephen Mark Hill MATALAN HOLDING COMPANY LIMITEDDirector 2013-07-29 CURRENT 2001-07-11 Active

Related Directorships for John Nicholas Mills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Nicholas Mills NOVA EDUCATION TRUSTDirector 2011-05-16 CURRENT 2011-05-16 Active
John Nicholas Mills JONMAR LIMITEDDirector 2010-03-26 CURRENT 1981-07-06 Active
John Nicholas Mills JULIEN MACDONALD LIMITEDDirector 2010-03-11 CURRENT 2001-02-07 Liquidation
John Nicholas Mills MATALAN TRAVEL LIMITEDDirector 2010-03-01 CURRENT 2001-01-08 Active
John Nicholas Mills HPO1 NOMINEES LIMITEDDirector 2009-11-01 CURRENT 1976-08-20 Active
John Nicholas Mills CENTRAL PLACE MANAGEMENT (WILMSLOW) LIMITEDDirector 2008-01-30 CURRENT 2003-05-29 Active
John Nicholas Mills 188 LORD STREET MANAGEMENT COMPANY LIMITEDDirector 2008-01-30 CURRENT 2003-10-14 Active
John Nicholas Mills CENTRE PARK WARRINGTON (MANAGEMENT) LIMITEDDirector 2008-01-30 CURRENT 1988-04-15 Active
John Nicholas Mills MARO INVESTMENTS LIMITEDDirector 2008-01-30 CURRENT 2002-08-19 Active
John Nicholas Mills MANCHESTER PROPERTY & DEVELOPMENT (NO.2) LIMITEDDirector 2008-01-30 CURRENT 2003-01-06 Active
John Nicholas Mills MARO DEVELOPMENTS LIMITEDDirector 2008-01-30 CURRENT 2002-06-13 Active
John Nicholas Mills STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITEDDirector 2008-01-30 CURRENT 2003-10-14 Active

Related Directorships for Gregory Vincent Pateras

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregory Vincent Pateras MATALAN FINANCE PLCDirector 2017-08-07 CURRENT 2006-10-10 Active
Gregory Vincent Pateras MATALAN RETAIL LTD.Director 2017-08-07 CURRENT 1987-02-25 Active
Gregory Vincent Pateras MGR REALISATIONS LIMITEDDirector 2017-08-07 CURRENT 2006-10-23 In Administration/Administrative Receiver
Gregory Vincent Pateras MATALAN LIMITEDDirector 2017-08-07 CURRENT 1981-08-13 Active
Gregory Vincent Pateras HPO1 NOMINEES LIMITEDDirector 2017-08-07 CURRENT 1976-08-20 Active
Gregory Vincent Pateras JONMAR LIMITEDDirector 2017-08-07 CURRENT 1981-07-06 Active
Gregory Vincent Pateras MATALAN TRAVEL LIMITEDDirector 2017-08-07 CURRENT 2001-01-08 Active
Gregory Vincent Pateras MATALAN HOLDING COMPANY LIMITEDDirector 2017-08-07 CURRENT 2001-07-11 Active