Matalan Af Limited
- Company number
- 13509795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Maryland Bidco Limited (9 companies)
Registered office
Previous names
- Naturaldrive Limited (until 29 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORDVALL, Hans Henrik | Director | 9 Feb 2026 | 31 Jul 2026 |
| DOWN, Keith William | Director | 1 Nov 2024 | |
| WILLIAMS, David Robert | Director | 27 Feb 2024 | |
| PEE, Jeremy | Director | 13 Nov 2023 | |
| HOLLAND, Karl-Heinz | Director | 27 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clifford Chance Nominees No.2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2021 | 28 Jun 2022 |
| Matalan Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2026 | - | - |
| 22 Feb 2025 | - | - |
| 24 Feb 2024 | - | - |
| 25 Feb 2023 | - | - |
| 26 Feb 2022 Dormant | £1 | £1 |
Connections
Owned by
Matalan Af Limited → Matalan Limited → Matalan Finance PLC → Maryland Bidco Limited
Directors’ other companies
- DOWN, Keith William - Director at Matalan Retail Ltd
- DOWN, Keith William - Director at Matalan Investments Limited
- DOWN, Keith William - Director at Matalan Holding Company Limited
- DOWN, Keith William - Director at Hpo1 Nominees Limited
- WILLIAMS, David Robert - Director at Matalan Investments Limited
- WILLIAMS, David Robert - Director at Matalan Holding Company Limited
- WILLIAMS, David Robert - Director at Hpo1 Nominees Limited
- WILLIAMS, David Robert - Director at Matalan Retail Ltd
Companies at the same address
- Hpo1 Nominees Limited (01274137)
- Matalan Direct Limited (08420456)
- Matalan Finance PLC (05962488)
- Matalan Holding Company Limited (04250515)
- Matalan Investments Limited (04250527)
- Matalan Limited (01579910)
- Matalan Retail Ltd (02103564)
- Matalan Travel Limited (04137221)