MATALAN RETAIL LTD.
MATALAN RETAIL LTD. is a Private limited company (Ltd.) registered in United Kingdom under 02103564, and its current status with Companies House is active. The company was incorporated on 25 February 1987 and lists its registered address as Liverpool, United Kingdom. 1 shareholder is on record for MATALAN RETAIL LTD., 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 30 September 2026.
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Shareholders
1
Shareholders of MATALAN RETAIL LTD.
One shareholder is currently on record for MATALAN RETAIL LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MATALAN LTD, 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.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MATALAN LTD | 100% | Companies House |
Officers
5
Directors and officers of MATALAN RETAIL LTD.
The Director of MATALAN RETAIL LTD. currently on record is Karl-Heinz Holland; five officers are currently on record for MATALAN RETAIL LTD., filed with Companies House. Management authority at MATALAN RETAIL LTD. 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.
Data availability
The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of MATALAN RETAIL LTD.
MATALAN RETAIL LTD. sits 4 levels below its ultimate parent, MARYLAND MIDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to MARYLAND MIDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MATALAN RETAIL LTD.'s own shareholder record. 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.
- MATALAN RETAIL LIMITED (India)
Data availability
Those 1 subsidiary spans United Kingdom, India jurisdictions, 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.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
MARYLAND MIDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MATALAN RETAIL LTD.?
One shareholder is currently on record for MATALAN RETAIL LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MATALAN LTD, 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 RETAIL LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MATALAN RETAIL LTD. 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 RETAIL LTD. have on record?
1 shareholder is shown on record for MATALAN RETAIL LTD..
What is MATALAN RETAIL LTD.'s company registration number?
MATALAN RETAIL LTD.'s registration number is 02103564, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MATALAN RETAIL LTD. still an active company?
MATALAN RETAIL LTD.'s status on Companies House is listed as active.
When was MATALAN RETAIL LTD. incorporated?
MATALAN RETAIL LTD. was incorporated on 25 February 1987, according to Companies House.
What is MATALAN RETAIL LTD.'s registered address?
The registered address on file for MATALAN RETAIL LTD. is Liverpool, United Kingdom.
What legal structure is MATALAN RETAIL LTD. registered as?
MATALAN RETAIL LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MATALAN RETAIL LTD.?
The Director of MATALAN RETAIL LTD. currently on record is Karl-Heinz Holland; five officers are currently on record for MATALAN RETAIL LTD., filed with Companies House. Management authority at MATALAN RETAIL LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MATALAN RETAIL LTD. have a parent company or subsidiaries?
MATALAN RETAIL LTD. sits 4 levels below its ultimate parent, MARYLAND MIDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, India jurisdictions, 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.
Can Zavia monitor changes to MATALAN RETAIL LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MATALAN RETAIL LTD.'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 RETAIL LTD.'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 RETAIL LTD.'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 30 September 2026.