MALTHURST LIMITED
10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE AL1 3JX- Active
- Private Limited Company
- Company No. 03445529
- Last Updated: 01 Mar 2024
Company Profile
MALTHURST LIMITED was incorporated on Tuesday, October 7, 1997 as a Private Limited Company with registered address in HERTFORDSHIRE. MALTHURST LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 27 years 4 months and 15 days.
| Name | MALTHURST LIMITED |
|---|---|
| Company number | 03445529 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 BRICKET ROAD ST ALBANS HERTFORDSHIRE AL1 3JX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrh (Gb) Limited Bricket Road, St Albans, AL1 3JX |
Dates: Wednesday, January 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Refined Holdings Limited 36-38 Upper Marlborough Road, AL1 3UU |
Dates: Wednesday, April 6, 2016 - Wednesday, January 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 84 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 76 |
Previous Names
| Name | Change Date |
|---|---|
| MALTHURST LIMITED | 07 Oct 1997 |