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Matalan Direct Limited

Matalan Direct Limited is an active company incorporated on 26 February 2013 with the registered office located in Liverpool, Merseyside. Matalan Direct Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08420456
Private limited company
Age
12 years
Incorporated 26 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 25 Feb22 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
MATALAN LIMITED
Matalan Head Office Perimeter Road
Knowsley Industrial Park
Liverpool
L33 7SZ
Same address for the past 10 years
Telephone
03302232243
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1965
Director • German • Lives in Germany • Born in May 1967
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hpo1 Nominees Limited
Paul David Copley, Joanne Louise Whitfield, and 2 more are mutual people.
Active
Matalan Limited
Paul David Copley, Joanne Louise Whitfield, and 2 more are mutual people.
Active
Matalan Retail Ltd
Paul David Copley, Joanne Louise Whitfield, and 2 more are mutual people.
Active
Matalan Travel Limited
Paul David Copley, Joanne Louise Whitfield, and 2 more are mutual people.
Active
Matalan Holding Company Limited
Paul David Copley, Joanne Louise Whitfield, and 2 more are mutual people.
Active
Matalan Investments Limited
Paul David Copley, Joanne Louise Whitfield, and 2 more are mutual people.
Active
Matalan Finance Plc
Paul David Copley, Joanne Louise Whitfield, and 2 more are mutual people.
Active
Matalan Af Limited
Paul David Copley, Joanne Louise Whitfield, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
22 Feb 2025
For period 22 Feb22 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.81M
Same as previous period
Net Assets
-£3.81M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
24 Days Ago on 13 Aug 2025
New Charge Registered
4 Months Ago on 17 Apr 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Mr Keith William Down Appointed
10 Months Ago on 1 Nov 2024
Paul David Copley Resigned
10 Months Ago on 31 Oct 2024
Joanne Louise Whitfield Resigned
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Mr David Robert Williams Appointed
1 Year 6 Months Ago on 27 Feb 2024
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Documents
Full accounts made up to 22 February 2025
Submitted on 13 Aug 2025
Registration of charge 084204560004, created on 17 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 12 Mar 2025
Full accounts made up to 24 February 2024
Submitted on 29 Nov 2024
Appointment of Mr Keith William Down as a director on 1 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Paul David Copley as a director on 31 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Joanne Louise Whitfield as a director on 7 October 2024
Submitted on 14 Oct 2024
Appointment of Mr David Robert Williams as a director on 27 February 2024
Submitted on 18 Jul 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 14 Mar 2024
Full accounts made up to 25 February 2023
Submitted on 4 Mar 2024
Repayment History
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