MD

MATALAN DIRECT LIMITED

Active

Company number 08420456

Liverpool · Incorporated 26 February 2013

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

Last updated on 7 May 2026

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2015

Company history

Previous company names

GUILD ACQUISITION LIMITED · 26 February 2013 – 16 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
22 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months 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
Matalan Limited
Ownership Of Shares 75 To 100 Percent
14 April 2016

Funding

1 funding round
1 July 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 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
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Full
Accounts
29 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 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
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 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
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 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
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
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Accounts With Accounts Type Full
Accounts
27 October 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
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Full
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Full
Accounts
3 December 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
Appoint Person Director Company With Name Date
Officers
16 July 2020 View
Resolution
Resolution
22 June 2020 View
Memorandum Articles
Incorporation
22 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Full
Accounts
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
25 August 2017 View
Appoint Person Director Company With Name Date
Officers
25 August 2017 View
Accounts With Accounts Type Full
Accounts
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Change Person Director Company With Change Date
Officers
4 March 2016 View
Capital Allotment Shares
Capital
27 November 2015 View
Resolution
Resolution
27 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Accounts With Accounts Type Full
Accounts
21 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
12 May 2015 View
Certificate Change Of Name Company
Change Of Name
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2015 View
Accounts With Accounts Type Full
Accounts
17 November 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Appoint Person Director Company With Name
Officers
14 March 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Incorporation Company
Incorporation
26 February 2013 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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