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Matalan Finance PLC

Active 19 years old · 2,329th oldest of 4,506 · incorporated in the 2000s

Company number05962488
StatusActive
Incorporated10/10/2006
Accounts last made up to28/02/2026
Next accounts due31/08/2027
Accounts typeFULL
Legal Entity Identifier213800EPJJJM5JZZAT04
Charges outstanding2

Registered office

MATALAN HEAD OFFICE PERIMETER ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7SZ

Other PLCs registered in Liverpool

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 128 documents on its Companies House record. The most recent accounts were filed on 10/08/2026. Its last confirmation statement or annual return was filed on 06/11/2025.

Filings: officer changes38
Filings: accounts19
Filings: charges15
Filings: confirmation statements10
Filings: annual returns6
Filings: resolutions2

The most recent filings

Accounts, full 10/08/2026
Director resigned 03/08/2026
Director appointed 13/02/2026
Confirmation statement 06/11/2025
Accounts, full 13/08/2025
Charge registered or satisfied 28/04/2025
Accounts, full 28/11/2024
Director appointed 12/11/2024
Director resigned 07/11/2024
Confirmation statement 07/11/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 20 who have resigned.

William George Lodder Secretaryappointed 25/04/2013
Keith William Down Directorappointed 01/11/2024
Karl-Heinz Holland Directorappointed 27/03/2023
Jeremy Pee Directorappointed 13/11/2023
David Robert Williams Directorappointed 27/02/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Maryland Bidco Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 26/01/2023

Charges

A charge is security a company gives a lender over its assets. This company has 10 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Glas Trust Corporation Limited
Outstanding, created 17/04/2025
A registered charge
Glas Trust Corporation Limited (As Security Agent for the Secured Parties, and Including Its Successors in Title, Permitted Assigns and Permitted Transferees)
Outstanding, created 26/01/2023
A registered charge
Lloyds Bank PLC (As Security Agent)
Fully satisfied, created 25/07/2022
A registered charge
Lloyds Bank PLC (As Security Agent)
Fully satisfied, created 08/06/2020
A registered charge
Lloyds Bank PLC (As Security Agent)
Fully satisfied, created 25/01/2018
A registered charge
Lloyds Bank PLC
Fully satisfied, created 02/06/2014
Debenture
Lloyds Tsb Bank PLC (As Security Agent)
Fully satisfied, created 11/04/2011
Debenture
The Royal Bank of Scotland PLC
Fully satisfied, created 30/03/2010

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,329th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)