Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Maryland Bidco Limited
- Incorporated
- 23 December 2022 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jeremy Pee
- Accounts type
- Full
- Region
- North West
- Address
- Matalan Perimeter RoadKnowsley Industrial ParkLiverpoolL33 7SZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 15 March 2023
Officer history (7 former)
31 July 2026
9 February 2026
1 November 2024
31 October 2024
Resigned Copley, Paul David as Director
7 October 2024
27 February 2024
27 February 2024
13 November 2023
Appointed Pee, Jeremy as Director
28 March 2023
27 March 2023
Appointed Holland, Karl-Heinz as Director
15 March 2023
Appointed Copley, Paul David as Director
15 March 2023
Appointed Lodder, William George as Secretary
15 March 2023
15 March 2023
15 March 2023
15 March 2023
Resigned Reader, Jason Antony as Director
23 December 2022
23 December 2022
23 December 2022
Appointed Reader, Jason Antony as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
14 February 2025
Ceased Invesco Asset Management Limited — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Maryland Bidco Limited This company
Matalan Finance PLC 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 | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 28 February 2026 | 37 | |
| 3 August 2026 | Termination of appointment of a director | 1 | ||
| 13 February 2026 | Appointment of a director | 2 | ||
| 14 January 2026 | Confirmation statement with no updates | 22 December 2025 | 3 | |
| 13 August 2025 | Full accounts | 22 February 2025 | 35 |
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