MATALAN DIRECT LIMITED
Non-Trading
General Information
NAME
MATALAN DIRECT LIMITED
COMPANY NUMBER
08420456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
26/02/2013
(11 years and 8 months old)
WEBSITE
direct.matalan.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2023
ACCOUNTS MADE UP TO
25/02/2023
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PREVIOUS NAMES
26/02/2013
16/04/2015
GUILD ACQUISITION LIMITED
LIVERPOOL
L33 7SZ
Telephone: 03302232243
TPS: No
Matalan Head Office
Perimeter Road
Liverpool
L33 7SZ
L33 7SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATALAN LIMITED | Active - Accounts Filed | View Report |
| MATALAN DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Keith William Down (932923036) Appointed |
| 14/11/2024 | New Board Member Keith William Down (932923053) Appointed |
| 11/11/2024 | Paul David Copley (930045407) has left the board |
Credit Risk Overview
Want to learn more about MATALAN DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATALAN DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATALAN DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2023 - Present (1 years and 7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2023 - Present (1years) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2024 - Present (8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 10 Past: 123 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGR REALISATIONS LIMITED | Company is dissolved | View Report |
| MATALAN FINANCE PLC | Active - Accounts Filed | View Report |
| MATALAN LIMITED | Active - Accounts Filed | View Report |
| HPO1 NOMINEES LIMITED | Active - Accounts Filed | View Report |
| JONMAR LIMITED | Active - Accounts Filed | View Report |
| MATALAN DIRECT LIMITED | Non-Trading | View Report |
| MATALAN HOLDING COMPANY LIMITED | Non-Trading | View Report |
| MATALAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MATALAN RETAIL LTD. | Active - Accounts Filed | View Report |
| MATALAN TRAVEL LIMITED | Active - Accounts Filed | View Report |
| VIVAT HOLDINGS BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Keith William Down (932923036) Appointed |
| 14/11/2024 | New Board Member Keith William Down (932923053) Appointed |
| 11/11/2024 | Paul David Copley (930045407) has left the board |
| 16/10/2024 | Joanne Louise Whitfield (911933612) has left the board |
| 22/07/2024 | New Board Member David Robert Williams (915706222) Appointed |
| 09/03/2024 | New Accounts filed |
| 01/03/2024 | Stephen Mark Hill (918020836) has left the board |
| 21/11/2023 | New Board Member Jeremy Pee (931606068) Appointed |
| 06/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Board Member Joanne Louise Whitfield (911933612) Appointed |
| 04/04/2023 | Donald William Christopher Mallon (910439568) has left the board |
| 04/04/2023 | New Board Member Karl-Heinz Holland (930742994) Appointed |
| 30/12/2022 | New Board Member Paul David Copley (930045407) Appointed |
| 20/12/2022 | New Board Member Paul David Copley (930339752) Appointed |
| 20/12/2022 | New Board Member Donald William Christopher Mallon (910439568) Appointed |
| 16/12/2022 | James Raymond Brown (927418754) has left the board |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 28/07/2022 | Stephen Richard Johnson (908739875) has left the board |
| 04/12/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 16/09/2020 | New Board Member James Raymond Brown (927418754) Appointed |
| 04/08/2020 | John Nicholas Mills (910686440) has left the board |
| 20/07/2020 | New Board Member Stephen Richard Johnson (908739875) Appointed |
| 29/02/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 30/08/2017 | Marie Louise Lang (920025434) has left the board |
| 30/08/2017 | New Board Member Stephen Mark Hill (918020836) Appointed |
| 06/08/2017 | New Accounts filed |
| 24/05/2017 | Shane William Quigley (918776197) has left the board |
| 08/03/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 19/08/2015 | New Board Member Shane William Quigley (918776197) Appointed |
| 19/08/2015 | New Board Member Marie Louise Lang (920025434) Appointed |
| 19/08/2015 | New Accounts filed |
| 14/05/2015 | Arnu Kumar Misra (918596246) has left the board |
| 14/05/2015 | Stephen Mark Hill (918020836) has left the board |
| 14/05/2015 | New Company Secretary William George Lodder (919757793) Appointed |
| 08/03/2015 | New Annual Return filed |
| 03/03/2015 | Change in Reg. Office |
| 20/11/2014 | New Accounts filed |
| 28/05/2014 | New Board Member Stephen Mark Hill (918020836) Appointed |
| 10/04/2014 | New Annual Return filed |
| 18/03/2014 | New Board Member Arnu Kumar Misra (918596246) Appointed |
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