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MATALAN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01579910
Incorporation Date
1981-08-13
Company Type
Private limited company (Ltd.)
Address
Liverpool, United Kingdom
Website
www.matalan.jobs/
Source: Companies House

MATALAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01579910, and its current status with Companies House is active. The company was incorporated on 13 August 1981 and lists its registered address as Liverpool, United Kingdom. 1 shareholder is on record for MATALAN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MATALAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MATALAN FINANCE PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MATALAN FINANCE PLC 100% Companies House

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Officers

5

The Director of MATALAN LIMITED currently on record is Karl-Heinz Holland; five officers are currently on record for MATALAN LIMITED, filed with Companies House.

The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MATALAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KH
Karl-Heinz Holland ACTIVE

Appointed
2023-03-27
Residence
🇩🇪 Germany
Occupation
Director

JP
Jeremy Pee ACTIVE

Appointed
2023-11-13
Residence
🇨🇦 Canada
Occupation
Director

DW
David Williams ACTIVE

Appointed
2024-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

KD
Keith Down ACTIVE

Appointed
2024-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WL
William Lodder ACTIVE

Appointed
2013-04-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MATALAN LIMITED sits 3 levels below its ultimate parent, MARYLAND MIDCO LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above MATALAN LIMITED is MATALAN FINANCE PLC, holding 100% as filed in MATALAN LIMITED's own shareholder record with Companies House. MARYLAND MIDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
MARYLAND MIDCO LIMITED
United Kingdom
MATALAN DIRECT LIMITED
United KingdomGB 08420456

MATALAN RETAIL LTD.+ subsidiaries
United KingdomGB 02103564

MATALAN HOLDING COMPANY LIMITED
United KingdomGB 04250515

MATALAN INVESTMENTS LIMITED
United KingdomGB 04250527

HPO1 NOMINEES LIMITED
United KingdomGB 01274137

MATALAN AF LIMITED
United KingdomGB 13509795

MATALAN TRAVEL LIMITED
United KingdomGB 04137221

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Frequently Asked Questions

Who owns MATALAN LIMITED?

One shareholder is currently on record for MATALAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MATALAN FINANCE PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MATALAN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MATALAN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MATALAN LIMITED have on record?

1 shareholder is shown on record for MATALAN LIMITED.

What is MATALAN LIMITED's company registration number?

MATALAN LIMITED's registration number is 01579910, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MATALAN LIMITED still an active company?

MATALAN LIMITED's status on Companies House is listed as active.

When was MATALAN LIMITED incorporated?

MATALAN LIMITED was incorporated on 13 August 1981, according to Companies House.

What is MATALAN LIMITED's registered address?

The registered address on file for MATALAN LIMITED is Liverpool, United Kingdom.

What legal structure is MATALAN LIMITED registered as?

MATALAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MATALAN LIMITED?

The Director of MATALAN LIMITED currently on record is Karl-Heinz Holland; five officers are currently on record for MATALAN LIMITED, filed with Companies House. Management authority at MATALAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MATALAN LIMITED have a parent company or subsidiaries?

MATALAN LIMITED sits 3 levels below its ultimate parent, MARYLAND MIDCO LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MATALAN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MATALAN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MATALAN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MATALAN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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