MF

MATALAN FINANCE PLC

Active

Company number 05962488

Liverpool · Incorporated 10 October 2006

Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ

Last updated on 5 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
19 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 January 2023

Company history

Previous company names

MISSOURI BIDCO LIMITED · 10 October 2006 – 15 March 2010

MATALAN FINANCE LIMITED · 15 March 2010 – 25 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
22 February 2025
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
22 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Maryland Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 January 2023

Funding

1 funding round
27 January 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Full
Accounts
13 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2025 View
Accounts With Accounts Type Full
Accounts
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Accounts With Accounts Type Full
Accounts
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
17 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Capital Allotment Shares
Capital
6 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Full
Accounts
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
26 July 2022 View
Accounts With Accounts Type Full
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Court Order
Miscellaneous
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
16 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Accounts With Accounts Type Full
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Accounts With Accounts Type Full
Accounts
21 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Change Person Director Company With Change Date
Officers
16 October 2014 View
Accounts With Accounts Type Full
Accounts
5 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 June 2014 View
Appoint Person Director Company With Name
Officers
14 March 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Appoint Person Secretary Company With Name
Officers
25 April 2013 View
Termination Secretary Company With Name
Officers
25 April 2013 View
Termination Director Company With Name
Officers
25 April 2013 View
Auditors Resignation Company
Auditors
22 October 2012 View
Miscellaneous
Miscellaneous
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Full
Accounts
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Appoint Person Director Company With Name
Officers
26 May 2011 View
Legacy
Mortgage
19 April 2011 View
Resolution
Resolution
19 April 2011 View
Legacy
Mortgage
16 April 2011 View
Termination Director Company With Name
Officers
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Legacy
Mortgage
12 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Accounts With Accounts Type Interim
Accounts
7 April 2010 View
Legacy
Mortgage
7 April 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Resolution
Resolution
25 March 2010 View
Reregistration Private To Public Company
Change Of Name
25 March 2010 View
Auditors Statement
Auditors
25 March 2010 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
25 March 2010 View
Accounts Balance Sheet
Accounts
25 March 2010 View
Auditors Report
Auditors
25 March 2010 View
Re Registration Memorandum Articles
Incorporation
25 March 2010 View
Legacy
Capital
19 March 2010 View
Legacy
Insolvency
19 March 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 March 2010 View
Resolution
Resolution
19 March 2010 View
Certificate Change Of Name Company
Change Of Name
15 March 2010 View
Change Of Name Notice
Change Of Name
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Annual Return
28 November 2008 View
Legacy
Annual Return
28 November 2008 View
Legacy
Annual Return
11 November 2008 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Address
16 November 2007 View
Legacy
Annual Return
23 October 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Mortgage
28 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Accounts
6 March 2007 View
Legacy
Mortgage
5 January 2007 View
Memorandum Articles
Incorporation
24 October 2006 View
Resolution
Resolution
24 October 2006 View
Legacy
Mortgage
19 October 2006 View
Incorporation Company
Incorporation
10 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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