Menna Overview
Here’s a quick overview of MALTHURST LIMITED 👀 — a Hertfordshire based business that started in 1997.
MALTHURST LIMITED
- Company statusactive
- Company No03445529
- Age28 years 9 months Incorporated 7 October 1997
- Officers5
Address
10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
MALTHURST LIMITED is an active company incorporated on 7 October 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)
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
Confirmation Statement With No Updates
9 Months Ago on 07 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
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 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 07 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Oct 2023
Legacy
2 Years Ago on 04 Oct 2023
Legacy
2 Years Ago on 04 Oct 2023
Legacy
2 Years Ago on 04 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
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 | 22 Nov 2018 |
| BIGGART, Thomas Mckenzie | director | Aug 1966 | 11 Mar 2019 |
| CLARKE, Jeremy | director | Oct 1963 | 22 Nov 2018 |
| LANE, Simon Paul | director | Feb 1963 | 22 Nov 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.
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, TIMBERS, Graham Paul are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, LANE, Simon Paul, HATHAWAY, David, TOBBELL, Susan Margaret, BACK, Steven John, DICKENS, Karen Juanita, Dr, PEACOCK, Graham Frederick, SCOTT, Richard Antony Cargill, TIMBERS, Graham Paul are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy, BACK, Steven John, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy, LANE, Simon Paul, BIRD, Edwin Arthur, HATHAWAY, David, TOBBELL, Susan Margaret, BACK, Steven John, DICKENS, Karen Juanita, Dr, LYNN, John Charles, SCOTT, Richard Antony Cargill, THOMPSON, Brian Lane, TIMBERS, Graham Paul are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy, LANE, Simon Paul, HATHAWAY, David, TOBBELL, Susan Margaret, BACK, Steven John, DICKENS, Karen Juanita, Dr, SCOTT, Richard Antony Cargill, TIMBERS, Graham Paul are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy, LANE, Simon Paul, TOBBELL, Susan Margaret, BACK, Steven John, DICKENS, Karen Juanita, Dr, LYNN, John Charles, PEACOCK, Graham Frederick, SCOTT, Richard Antony Cargill, TIMBERS, Graham Paul are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy, LANE, Simon Paul, TOBBELL, Susan Margaret, BACK, Steven John, DICKENS, Karen Juanita, Dr, LYNN, John Charles, PEACOCK, Graham Frederick, TIMBERS, Graham Paul are mutual persons.
BANNISTER, William Bahlsen, BIGGART, Thomas Mckenzie, CLARKE, Jeremy, LANE, Simon Paul, BACK, Steven John, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
BIGGART, Thomas Mckenzie, CLARKE, Jeremy, LANE, Simon Paul, HATHAWAY, David, TOBBELL, Susan Margaret, BACK, Steven John, DICKENS, Karen Juanita, Dr, LYNN, John Charles, PEACOCK, Graham Frederick, SCOTT, Richard Antony Cargill, THOMPSON, Brian Lane are mutual persons.
BIGGART, Thomas Mckenzie, BACK, Steven John, DICKENS, Karen Juanita, Dr, TIMBERS, Graham Paul are mutual persons.
BIGGART, Thomas Mckenzie, CLARKE, Jeremy, LANE, Simon Paul, HATHAWAY, David, IQBAL, Damian Shameem, TOBBELL, Susan Margaret, BACK, Steven John, DICKENS, Karen Juanita, Dr, LYNN, John Charles, PEACOCK, Graham Frederick, SCOTT, Richard Antony Cargill, TIMBERS, Graham Paul are mutual persons.
BIGGART, Thomas Mckenzie, CLARKE, Jeremy, TOBBELL, Susan Margaret, BACK, Steven John, DICKENS, Karen Juanita, Dr, LYNN, John Charles, SCOTT, Richard Antony Cargill, TIMBERS, Graham Paul are mutual persons.
BIGGART, Thomas Mckenzie, LANE, Simon Paul, BIRD, Edwin Arthur, DUFFIN, Fraser James, HATHAWAY, David, IQBAL, Damian Shameem, TOBBELL, Susan Margaret, BACK, Steven John, DICKENS, Karen Juanita, Dr, LYNN, John Charles, SCOTT, Richard Antony Cargill, THOMPSON, Brian Lane, TIMBERS, Graham Paul are mutual persons.
BIGGART, Thomas Mckenzie, CLARKE, Jeremy, LANE, Simon Paul, TOBBELL, Susan Margaret, BACK, Steven John, DICKENS, Karen Juanita, Dr, LYNN, John Charles, PEACOCK, Graham Frederick, TIMBERS, Graham Paul are mutual persons.
BIGGART, Thomas Mckenzie, LANE, Simon Paul, BIRD, Edwin Arthur, DUFFIN, Fraser James, HATHAWAY, David, IQBAL, Damian Shameem, TOBBELL, Susan Margaret, BACK, Steven John, DICKENS, Karen Juanita, Dr, LYNN, John Charles, SCOTT, Richard Antony Cargill, THOMPSON, Brian Lane, TIMBERS, Graham Paul 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, TOBBELL, Susan Margaret, SCOTT, Richard Antony Cargill, TIMBERS, Graham Paul are mutual persons.
BIRD, Edwin Arthur, HATHAWAY, David, TOBBELL, Susan Margaret, LYNN, John Charles, THOMPSON, Brian Lane are mutual persons.
TOBBELL, Susan Margaret, PEACOCK, Graham Frederick are mutual persons.
TOBBELL, Susan Margaret, PEACOCK, Graham Frederick are mutual persons.
TOBBELL, Susan Margaret, PEACOCK, Graham Frederick are mutual persons.
TOBBELL, Susan Margaret, PEACOCK, Graham Frederick are mutual persons.
TOBBELL, Susan Margaret, PEACOCK, Graham Frederick are mutual persons.
TOBBELL, Susan Margaret are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED 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 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.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HUMBER ENERGY BOARD LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
ZAIN INVESTMENTS (JERSEY) LIMITED
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CLARKE, Jeremy are mutual persons.
UNICORN DIVE LIMITED
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FUELS INDUSTRY UK LIMITED
LYNN, John Charles are mutual persons.
COGENT SSC LIMITED
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OPITO LIMITED
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HAMPSHIRE CHAMBER OF COMMERCE
SCOTT, Richard Antony Cargill are mutual persons.
ASSOCIATION OF CONVENIENCE STORES LIMITED
TIMBERS, Graham Paul are mutual persons.
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 LIMITED 👀 — a Hertfordshire based business that started in 1997.