MALTHURST LIMITED

Q: What is the latest filing for MALTHURST LIMITED?

The latest filing was on 06/02/2026: **Director's details changed** for Mr Simon Paul Lane on 2023-05-02.

Key Data

Status

Active

Company No.

03445529

Incorporation date

07/10/1997

Size

Audit Exemption Subsidiary

Classification

Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

06/02/2026

Director's details changed for Mr Simon Paul Lane on 2023-05-02

View PDF (2 pages)

28/01/2026

Director's details changed for Mr Thomas Mckenzie Biggart on 2023-05-02

View PDF (2 pages)

28/01/2026

Director's details changed for Mr William Bahlsen Bannister on 2023-05-02

View PDF (2 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (135 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

07/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

30/07/2025

Registration of charge 034455290088, created on 2025-07-28

View PDF (158 pages)

23/12/2024

Registration of charge 034455290087, created on 2024-12-20

View PDF (133 pages)

07/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

06/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (119 pages)

06/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

23/08/2024

Director's details changed for Mr Jeremy Clarke on 2024-01-29

View PDF (2 pages)

01/08/2024

Registration of charge 034455290086, created on 2024-07-26

View PDF (108 pages)

07/11/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

04/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (115 pages)

04/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

02/05/2023

Change of details for Mrh (Gb) Limited as a person with significant control on 2023-05-02

View PDF (2 pages)

02/05/2023

Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2023-05-02

View PDF (1 pages)

19/04/2023

Second filing of Confirmation Statement dated 2022-10-07

View PDF (3 pages)

14/04/2023

Registration of charge 034455290085, created on 2023-04-06

View PDF (118 pages)

06/04/2023

Notification of Mrh (Gb) Limited as a person with significant control on 2021-01-27

View PDF (2 pages)

05/04/2023

Cessation of Refined Holdings Limited as a person with significant control on 2021-01-27

View PDF (1 pages)

12/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

07/10/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

MALTHURST LIMITED has not submitted financial statements

MALTHURST LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MALTHURST LIMITED

MALTHURST LIMITED is an(a) Active company incorporated on 07/10/1997 with the registered office located at 10 Bricket Road, St Albans, Hertfordshire AL1 3JX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALTHURST LIMITED?

MALTHURST LIMITED is currently Active. It was registered on 07/10/1997 .

Where is MALTHURST LIMITED located?

MALTHURST LIMITED is registered at 10 Bricket Road, St Albans, Hertfordshire AL1 3JX.

What does MALTHURST LIMITED do?

MALTHURST LIMITED operates in the Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007) sector.

What is the latest filing for MALTHURST LIMITED?

The latest filing was on 06/02/2026: Director's details changed for Mr Simon Paul Lane on 2023-05-02.