Menna Overview
Here’s a quick overview of MALTHURST RETAIL LIMITED 👀 — a Hertfordshire based business that started in 1997.
MALTHURST RETAIL LIMITED
- Company statusactive
- Company No03313799
- Age29 years 6 months Incorporated 31 January 1997
- Officers3
Address
10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
MALTHURST RETAIL LIMITED is an active company incorporated on 31 January 1997 and based in Hertfordshire, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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 31 Jan 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 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 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 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 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
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
Cessation Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 07 Mar 2019 | |
| BIGGART, Thomas Mckenzie | director | Aug 1966 | 11 Mar 2019 |
| WADLOW, Adam George | director | Mar 1981 | 26 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrh (Gb) Limited | 27 Jan 2021 | |
| Refined Holdings Limited | 06 Apr 2016 |
Related Companies
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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.
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.
BIGGART, Thomas Mckenzie, BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BIGGART, Thomas Mckenzie, BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BIGGART, Thomas Mckenzie, BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BIGGART, Thomas Mckenzie, BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BIGGART, Thomas Mckenzie, BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BIGGART, Thomas Mckenzie, BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BIGGART, Thomas Mckenzie, BACK, Steven John, BANNISTER, William Bahlsen, CLARKE, Jeremy, DICKENS, Karen Juanita, Dr, LANE, Simon Paul, LYNN, John Charles, PEACOCK, Graham Frederick, SCOTT, Richard Antony Cargill, TIMBERS, Graham Paul, TOBBELL, Susan Margaret are mutual persons.
BIGGART, Thomas Mckenzie, BIRD, Edwin Arthur, HATHAWAY, David, BACK, Steven John, BANNISTER, William Bahlsen, CLARKE, Jeremy, DICKENS, Karen Juanita, Dr, LANE, Simon Paul, LYNN, John Charles, SCOTT, Richard Antony Cargill, THOMPSON, Brian Lane, TIMBERS, Graham Paul, TOBBELL, Susan Margaret are mutual persons.
BIGGART, Thomas Mckenzie, HATHAWAY, David, BACK, Steven John, BANNISTER, William Bahlsen, CLARKE, Jeremy, DICKENS, Karen Juanita, Dr, LANE, Simon Paul, SCOTT, Richard Antony Cargill, TIMBERS, Graham Paul, TOBBELL, Susan Margaret are mutual persons.
BIGGART, Thomas Mckenzie, HATHAWAY, David, BACK, Steven John, CLARKE, Jeremy, DICKENS, Karen Juanita, Dr, LANE, Simon Paul, LYNN, John Charles, PEACOCK, Graham Frederick, SCOTT, Richard Antony Cargill, THOMPSON, Brian Lane, TOBBELL, Susan Margaret are mutual persons.
BIGGART, Thomas Mckenzie, BACK, Steven John, BANNISTER, William Bahlsen, CLARKE, Jeremy, DICKENS, Karen Juanita, Dr, LANE, Simon Paul, LYNN, John Charles, PEACOCK, Graham Frederick, TIMBERS, Graham Paul, TOBBELL, Susan Margaret are mutual persons.
BIGGART, Thomas Mckenzie, BACK, Steven John, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
BIGGART, Thomas Mckenzie, HATHAWAY, David, IQBAL, Damian Shameem, BACK, Steven John, CLARKE, Jeremy, DICKENS, Karen Juanita, Dr, LANE, Simon Paul, LYNN, John Charles, PEACOCK, Graham Frederick, SCOTT, Richard Antony Cargill, TIMBERS, Graham Paul, TOBBELL, Susan Margaret are mutual persons.
BIGGART, Thomas Mckenzie, BACK, Steven John, CLARKE, Jeremy, DICKENS, Karen Juanita, Dr, LYNN, John Charles, SCOTT, Richard Antony Cargill, TIMBERS, Graham Paul, TOBBELL, Susan Margaret are mutual persons.
BIGGART, Thomas Mckenzie, BIRD, Edwin Arthur, DUFFIN, Fraser James, HATHAWAY, David, IQBAL, Damian Shameem, BACK, Steven John, DICKENS, Karen Juanita, Dr, LANE, Simon Paul, LYNN, John Charles, SCOTT, Richard Antony Cargill, THOMPSON, Brian Lane, TIMBERS, Graham Paul, TOBBELL, Susan Margaret are mutual persons.
BIGGART, Thomas Mckenzie, BACK, Steven John, BANNISTER, William Bahlsen, CLARKE, Jeremy, DICKENS, Karen Juanita, Dr, LANE, Simon Paul, TIMBERS, Graham Paul are mutual persons.
BIGGART, Thomas Mckenzie, BACK, Steven John, CLARKE, Jeremy, DICKENS, Karen Juanita, Dr, LANE, Simon Paul, LYNN, John Charles, PEACOCK, Graham Frederick, TIMBERS, Graham Paul, TOBBELL, Susan Margaret are mutual persons.
BIGGART, Thomas Mckenzie, BACK, Steven John, BANNISTER, William Bahlsen, CLARKE, Jeremy, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
BIGGART, Thomas Mckenzie, HATHAWAY, David, BACK, Steven John, BANNISTER, William Bahlsen, DICKENS, Karen Juanita, Dr, LANE, Simon Paul, PEACOCK, Graham Frederick, SCOTT, Richard Antony Cargill, TIMBERS, Graham Paul, TOBBELL, Susan Margaret are mutual persons.
BIGGART, Thomas Mckenzie, BACK, Steven John, BANNISTER, William Bahlsen, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
BIGGART, Thomas Mckenzie, BIRD, Edwin Arthur, DUFFIN, Fraser James, HATHAWAY, David, IQBAL, Damian Shameem, CLARKE, Jeremy, LANE, Simon Paul, LYNN, John Charles, SCOTT, Richard Antony Cargill, THOMPSON, Brian Lane, TIMBERS, Graham Paul, TOBBELL, Susan Margaret are mutual persons.
BIRD, Edwin Arthur, HATHAWAY, David, LYNN, John Charles, THOMPSON, Brian Lane, TOBBELL, Susan Margaret are mutual persons.
HATHAWAY, David, CLARKE, Jeremy, LANE, Simon Paul, SCOTT, Richard Antony Cargill, TIMBERS, Graham Paul, TOBBELL, Susan Margaret are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
LYNN, John Charles are mutual persons.
LYNN, John Charles are mutual persons.
LYNN, John Charles are mutual persons.
LYNN, John Charles are mutual persons.
LYNN, John Charles are mutual persons.
LYNN, John Charles are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick, TOBBELL, Susan Margaret are mutual persons.
PEACOCK, Graham Frederick, TOBBELL, Susan Margaret are mutual persons.
PEACOCK, Graham Frederick, TOBBELL, Susan Margaret are mutual persons.
PEACOCK, Graham Frederick, TOBBELL, Susan Margaret are mutual persons.
PEACOCK, Graham Frederick, TOBBELL, Susan Margaret 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.
SCOTT, Richard Antony Cargill are mutual persons.
SCOTT, Richard Antony Cargill are mutual persons.
SCOTT, Richard Antony Cargill are mutual persons.
THOMPSON, Brian Lane are mutual persons.
TOBBELL, Susan Margaret are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MALTHURST RETAIL LIMITED 👀 — a Hertfordshire based business that started in 1997.