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Maryland Bidco Limited

Maryland Bidco Limited is an active company incorporated on 23 December 2022 with the registered office located in Liverpool, Merseyside. Maryland Bidco Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14556590
Private limited company
Age
2 years 10 months
Incorporated 23 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 1 year 9 months 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 1 month remaining)
Address
Matalan Perimeter Road
Knowsley Industrial Park
Liverpool
L33 7SZ
England
Address changed on 10 Jan 2024 (1 year 9 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in May 1975
Director • German • Lives in Germany • Born in May 1967
Director • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Hpo1 Nominees Limited
David Robert Williams, Keith William Down, and 1 more are mutual people.
Active
Matalan Limited
David Robert Williams, Keith William Down, and 1 more are mutual people.
Active
Matalan Retail Ltd
David Robert Williams, Keith William Down, and 1 more are mutual people.
Active
Matalan Travel Limited
David Robert Williams, Keith William Down, and 1 more are mutual people.
Active
Matalan Holding Company Limited
David Robert Williams, Keith William Down, and 1 more are mutual people.
Active
Matalan Investments Limited
David Robert Williams, Keith William Down, and 1 more are mutual people.
Active
Matalan Finance Plc
David Robert Williams, Keith William Down, and 1 more are mutual people.
Active
Matalan Direct Limited
David Robert Williams, Keith William Down, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
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
£391.9M
Increased by £4.5M (+1%)
Total Liabilities
-£351.9M
Increased by £9.9M (+3%)
Net Assets
£40M
Decreased by £5.4M (-12%)
Debt Ratio (%)
90%
Increased by 1.51% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
New Charge Registered
6 Months Ago on 17 Apr 2025
Notification of PSC Statement
7 Months Ago on 25 Feb 2025
Invesco Asset Management Limited (PSC) Resigned
8 Months Ago on 14 Feb 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Full Accounts Submitted
10 Months Ago on 28 Nov 2024
Mr Keith William Down Appointed
11 Months Ago on 1 Nov 2024
Paul David Copley Resigned
11 Months Ago on 31 Oct 2024
Joanne Louise Whitfield Resigned
1 Year Ago on 7 Oct 2024
Invesco Asset Management Limited (PSC) Appointed
1 Year Ago on 4 Oct 2024
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Documents
Full accounts made up to 22 February 2025
Submitted on 13 Aug 2025
Registration of charge 145565900002, created on 17 April 2025
Submitted on 28 Apr 2025
Notification of a person with significant control statement
Submitted on 25 Feb 2025
Cessation of Invesco Asset Management Limited as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 27 Jan 2025
Full accounts made up to 24 February 2024
Submitted on 28 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
Notification of Invesco Asset Management Limited as a person with significant control on 4 October 2024
Submitted on 4 Nov 2024
Withdrawal of a person with significant control statement on 1 November 2024
Submitted on 1 Nov 2024
Repayment History
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