Website & contact details
- Group website
- The site of this company’s group or brand.
Matalan Finance PLC
- Incorporated
- 10 October 2006 (20 years)
- Previously known as
- Matalan Finance Limited (until 25 March 2010)Missouri Bidco Limited (until 15 March 2010)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jeremy Pee
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Matalan Head Office Perimeter RoadKnowsley Industrial ParkLiverpoolL33 7SZ
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2024
British
Born January 1965 (61)
Director · Appointed 27 February 2024
British
Born May 1966 (60)
Pee, Jeremy
Director · Appointed 13 November 2023
Canadian
Born December 1976 (49)
Holland, Karl-Heinz
Director · Appointed 27 March 2023
German
Born May 1967 (59)
Lodder, William George
Secretary · Appointed 25 April 2013
Officer history (20 former)
31 July 2026
9 February 2026
1 November 2024
31 October 2024
7 October 2024
27 February 2024
27 February 2024
13 November 2023
Appointed Pee, Jeremy as Director
28 March 2023
28 March 2023
27 March 2023
Appointed Holland, Karl-Heinz as Director
26 January 2023
25 November 2022
25 September 2022
23 September 2022
1 September 2022
1 September 2022
24 August 2022
26 July 2022
14 September 2020
14 September 2020
31 July 2020
31 July 2020
15 July 2020
7 August 2017
9 October 2015
7 March 2014
8 January 2014
13 September 2013
29 July 2013
25 April 2013
Appointed Lodder, William George as Secretary
16 April 2013
16 April 2013
26 May 2011
1 November 2010
Resigned Mcgeorge, Alistair Kenneth as Director
6 April 2010
26 March 2010
1 November 2007
3 July 2007
3 July 2007
1 February 2007
10 October 2006
10 October 2006
10 October 2006
Appointed Mcgeorge, Alistair Kenneth as Director
10 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14556590
Former controllers (1)
26 January 2023
Ceased Matalan Group Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Matalan Finance PLC This company Owns 75–100% of shares
Matalan Limited Owns 75–100% of shares
Hpo1 Nominees Limited Owns 75–100% of shares
Matalan AF Limited Owns 75–100% of shares
Matalan Direct Limited Owns 75–100% of shares
Matalan Holding Company Limited Owns 75–100% of shares
Matalan Investments Limited Owns 75–100% of shares
Matalan Retail Ltd. Owns 75–100% of shares
Matalan Travel Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 10 August 2026 | Full accounts | 28 February 2026 | ||
| 3 August 2026 | Termination of appointment of a director | |||
| 13 February 2026 | Appointment of a director | |||
| 6 November 2025 | Confirmation statement with no updates | 10 October 2025 |
Some other companies at this address
Other companies in this industry
Windlesham
Castleford
Worksop
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →