Menna Overview
Here’s a quick overview of MALTHURST PETROLEUM LIMITED 👀 — a Hertfordshire based business that started in 1963.
MALTHURST PETROLEUM LIMITED
- Company statusactive
- Company No00762360
- Age63 years 2 months Incorporated 28 May 1963
- Officers5
Address
10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
MALTHURST PETROLEUM LIMITED is an active company incorporated on 28 May 1963 and based in Hertfordshire, United Kingdom. The company was registered 63 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47300 Retail sale of automotive fuel in specialised stores
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
10 Months Ago on 27 Sep 2025
Legacy
10 Months Ago on 27 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 01 Nov 2023
Legacy
2 Years Ago on 06 Oct 2023
Legacy
2 Years Ago on 06 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Change To A Person With Significant Control
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 19 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 07 Mar 2019 | |
| BANNISTER, William Bahlsen | director | Mar 1967 | 03 Dec 2018 |
| BIGGART, Thomas Mckenzie | director | Aug 1966 | 11 Mar 2019 |
| CLARKE, Jeremy | director | Oct 1963 | 03 Dec 2018 |
| LANE, Simon Paul | director | Feb 1963 | 03 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrh (Gb) Limited | 27 Jan 2021 | |
| Refined Holdings Limited | 06 Apr 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED, CLARKE, Jeremy are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, BACK, Steven John, DICKENS, Karen Juanita, Dr are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, LANE, Simon Paul, HATHAWAY, David, KEATING, Roderick Charles, BACK, Steven John, DICKENS, Karen Juanita, Dr, PEACOCK, Graham Frederick are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy, BACK, Steven John, DICKENS, Karen Juanita, Dr are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy, LANE, Simon Paul, HATHAWAY, David, KEATING, Roderick Charles, BACK, Steven John, DICKENS, Karen Juanita, Dr are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy, LANE, Simon Paul, BACK, Steven John, DICKENS, Karen Juanita, Dr, LYNN, John Charles, PEACOCK, Graham Frederick are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy, LANE, Simon Paul, BACK, Steven John, DICKENS, Karen Juanita, Dr, LYNN, John Charles, PEACOCK, Graham Frederick are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy, LANE, Simon Paul, BACK, Steven John, DICKENS, Karen Juanita, Dr are mutual persons.
BIGGART, Thomas Mckenzie, LANE, Simon Paul, HATHAWAY, David, KEATING, Roderick Charles, BACK, Steven John, DICKENS, Karen Juanita, Dr, LYNN, John Charles, PEACOCK, Graham Frederick are mutual persons.
BIGGART, Thomas Mckenzie, BACK, Steven John, DICKENS, Karen Juanita, Dr are mutual persons.
BIGGART, Thomas Mckenzie, LANE, Simon Paul, HATHAWAY, David, BACK, Steven John, DICKENS, Karen Juanita, Dr, LYNN, John Charles are mutual persons.
BIGGART, Thomas Mckenzie, CLARKE, Jeremy, BACK, Steven John, DICKENS, Karen Juanita, Dr, LYNN, John Charles are mutual persons.
BIGGART, Thomas Mckenzie, LANE, Simon Paul, BIRD, Edwin Arthur, HATHAWAY, David, BACK, Steven John, DICKENS, Karen Juanita, Dr, LYNN, John Charles are mutual persons.
BIGGART, Thomas Mckenzie, CLARKE, Jeremy, LANE, Simon Paul, BACK, Steven John, DICKENS, Karen Juanita, Dr, LYNN, John Charles, PEACOCK, Graham Frederick are mutual persons.
BIGGART, Thomas Mckenzie, LANE, Simon Paul, BIRD, Edwin Arthur, HATHAWAY, David, BACK, Steven John, DICKENS, Karen Juanita, Dr, LYNN, John Charles are mutual persons.
BIGGART, Thomas Mckenzie, CLARKE, Jeremy, LANE, Simon Paul, BIRD, Edwin Arthur, HATHAWAY, David, LYNN, John Charles are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy, LANE, Simon Paul, HATHAWAY, David, KEATING, Roderick Charles are mutual persons.
BIRD, Edwin Arthur, COULES, Peter, HATHAWAY, David, KEATING, Roderick Charles, MARTIN, Christopher Peter, THOMSON, Agnes, BEHBEHANI, Ahmad Iesa, COLVIN-SMITH, Colvin Maciver Campbell, COWIE, Simon Peter, GILOTTI, Alessandro, JENKINS, Owen, KADAN, Yashvir Singh, KITTO, John Wesley, LYNN, John Charles, PESTRIDGE, Clive Kevin William, RUITINGA, Gerrit are mutual persons.
MARTIN, Christopher Peter, THOMSON, Agnes, AL JASSAR, Mahmoud, AULD, John Finlay Martin, BACCHUS, Anthony Graham, BEHBEHANI, Ahmad Iesa, COWIE, Simon Peter, DUDLEY, Michael John, GILOTTI, Alessandro, JENKINS, Owen, KADAN, Yashvir Singh, KITTO, John Wesley, MAYALL, Miles, PESTRIDGE, Clive Kevin William, RUITINGA, Gerrit are mutual persons.
MARTIN, Christopher Peter, THOMSON, Agnes, AULD, John Finlay Martin, BEHBEHANI, Ahmad Iesa, COLVIN-SMITH, Colvin Maciver Campbell, COWIE, Simon Peter, DUDLEY, Michael John, GILOTTI, Alessandro, JENKINS, Owen, KITTO, John Wesley, RUITINGA, Gerrit are mutual persons.
MARTIN, Christopher Peter, THOMSON, Agnes, AULD, John Finlay Martin, BEHBEHANI, Ahmad Iesa, COWIE, Simon Peter, GILOTTI, Alessandro, JENKINS, Owen, KADAN, Yashvir Singh, KITTO, John Wesley, RUITINGA, Gerrit are mutual persons.
MARTIN, Christopher Peter, THOMSON, Agnes, AL-NOURI, Jamal, AULD, John Finlay Martin, COLVIN-SMITH, Colvin Maciver Campbell, COWIE, Simon Peter are mutual persons.
THOMSON, Agnes, AL JASSAR, Mahmoud, DUDLEY, Michael John, RAMINELLA, Cristiano, ROBSON, David Ian are mutual persons.
THOMSON, Agnes, AL JASSAR, Mahmoud, DUDLEY, Michael John, RAMINELLA, Cristiano, ROBSON, David Ian are mutual persons.
THOMSON, Agnes, AL-NOURI, Jamal, BEHBEHANI, Ahmad Iesa, ROBSON, David Ian are mutual persons.
THOMSON, Agnes, AL-NOURI, Jamal, BEHBEHANI, Ahmad Iesa are mutual persons.
AL JASSAR, Mahmoud, AL-NOURI, Jamal are mutual persons.
AL JASSAR, Mahmoud, AL-NOURI, Jamal are mutual persons.
COWIE, Simon Peter are mutual persons.
COWIE, Simon Peter are mutual persons.
COWIE, Simon Peter are mutual persons.
COWIE, Simon Peter are mutual persons.
COWIE, Simon Peter are mutual persons.
COWIE, Simon Peter are mutual persons.
COWIE, Simon Peter are mutual persons.
LYNN, John Charles are mutual persons.
LYNN, John Charles are mutual persons.
LYNN, John Charles are mutual persons.
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LYNN, John Charles are mutual persons.
MAYALL, Miles are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew are mutual persons.
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PEARS, Mark Andrew are mutual persons.
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PEARS, Mark Andrew are mutual persons.
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PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew are mutual persons.
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PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MALTHURST PETROLEUM LIMITED 👀 — a Hertfordshire based business that started in 1963.