MALTHURST LIMITED
Active - Accounts Filed
General Information
NAME
MALTHURST LIMITED
COMPANY NUMBER
03445529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
07/10/1997
(27 years and 2 months old)
WEBSITE
http://mrhgb.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL1 3JX
Telephone: 01727898890
TPS: No
1272 Coventry Road
Yardley
Birmingham
West Midlands
B25 8BS
143 Plains Road
Mapperly
Nottingham
Nottinghamshire
NG3 5QX
400 Loughborough Road
Birstall
Leicester
Leicestershire
LE4 3BA
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
AL1 3JX
Telephone: 898890
565 North Anderson Drive
Aberdeen
Aberdeenshire
AB16 7GD
9 Hamilton Road
Glasgow
Lanarkshire
G32 9QD
A168 Thirsk Bypass
Gristhwaite
Thirsk
North Yorkshire
YO7 3HL
Telephone: 577918
Boulevard 25 Retail Park
Borehamwood
Hertfordshire
WD6 4RN
G E C Industrial Estate Beanacre Ro
Melksham
Wiltshire
SN12 8RP
Telephone: 702230
Malthurst Northside
Hereford Road
Leominster
Herefordshire
HR6 0PJ
Telephone: 614267
Port Hill
Henley-on-thames
Oxfordshire
RG9 5DD
Scartho Road
Grimsby
South Humberside
DN33 2BG
Telephone: 277363
Southampton Road
Ringwood
Hampshire
BH24 1JG
Station Road
Stow On The Wold
Cheltenham
Gloucestershire
GL54 1JU
Credit Risk Overview
Want to learn more about MALTHURST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALTHURST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALTHURST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALTHURST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2018 - Present (6years) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
22/11/2018 - Present (6years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 46 Past: 23 |
View Report |
|
22/11/2018 - Present (6years) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
07/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
11/03/2019 - Present (5 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 27 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CD&R FIREFLY HOLDINGS SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Board Member Thomas Mckenzie Biggart (921584364) Appointed |
| 18/04/2019 | PINSENT MASONS SECRETARIAL LIMITED (925698215) has left the board |
| 18/04/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 03/04/2019 | David Hathaway (911722773) has left the board |
| 03/04/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (925698215) Appointed |
| 26/02/2019 | Graham Paul Timbers (912788824) has left the board |
| 14/01/2019 | Change in Reg. Office |
| 04/12/2018 | Simon Paul Lane (925282874) has left the board |
| 04/12/2018 | New Board Member Simon Paul Lane (925280689) Appointed |
| 28/11/2018 | New Board Member Simon Paul Lane (925282874) Appointed |
| 26/11/2018 | New Board Member William Bahlsen Bannister (925273190) Appointed |
| 26/11/2018 | New Board Member Jeremy Clarke (917626914) Appointed |
| 24/10/2018 | Steven John Back (920566138) has left the board |
| 12/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Board Member Graham Paul Timbers (912788824) Appointed |
| 06/07/2018 | Karen Juanita Dickens (912406136) has left the board |
| 04/07/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 15/06/2016 | John Charles Lynn (902983879) has left the board |
| 17/05/2016 | Damian Shameem Iqbal (912636306) has left the board |
| 10/03/2016 | New Board Member Karen Juanita Dickens (912406136) Appointed |
| 10/03/2016 | New Board Member Steven John Back (920566138) Appointed |
| 10/03/2016 | Susan Margaret Tobbell (901795762) has left the board |
| 10/03/2016 | Graham Frederick Peacock (900513331) has left the board |
| 23/10/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 14/05/2015 | Richard Antony Cargill Scott (910700213) has left the board |
| 11/10/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 29/03/2013 | New Accounts filed |
| 27/10/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
