Malthurst Petroleum Limited
00762360
Notable Risks
- 12 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 27/04/2026
Due 11/05/2027
Industry
Officers
director · Since 03/12/2018
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 63
Also on 38 other boards
director · Since 03/12/2018
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 59
Also on 66 other boards
director · Since 03/12/2018
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 62
Also on 38 other boards
director · Since 11/03/2019
SURVEYOR
BRITISH · SCOTLAND · Age 59
Also on 41 other boards
corporate secretary · Since 07/03/2019
Reg: 02318923
Also on 1270 other boards
Former
director · Resigned 31/08/1992
director · Resigned 30/09/1992
director · Resigned 24/11/1992
director · Resigned 23/12/1993
director · Resigned 07/04/1995
director · Resigned 11/10/1995
director · Resigned 20/06/1996
director · Resigned 31/10/1996
director · Resigned 01/04/1997
director · Resigned 30/11/1997
director · Resigned 31/12/1997
director · Resigned 22/10/1998
secretary · Resigned 14/07/1999
director · Resigned 30/06/2000
director · Resigned 30/06/2000
director · Resigned 30/06/2000
director · Resigned 30/06/2002
director · Resigned 05/08/2002
director · Resigned 02/09/2002
director · Resigned 21/05/2003
director · Resigned 30/09/2004
secretary · Resigned 30/09/2004
director · Resigned 30/09/2004
director · Resigned 30/09/2004
director · Resigned 30/09/2004
director · Resigned 30/09/2004
director · Resigned 30/09/2004
director · Resigned 30/09/2004
secretary · Resigned 21/11/2006
secretary · Resigned 24/10/2007
director · Resigned 24/10/2007
director · Resigned 24/10/2007
director · Resigned 24/10/2007
secretary · Resigned 01/12/2009
director · Resigned 05/05/2015
director · Resigned 29/02/2016
director · Resigned 29/02/2016
secretary · Resigned 03/05/2016
director · Resigned 31/05/2016
director · Resigned 22/06/2018
director · Resigned 15/10/2018
director · Resigned 12/02/2019
secretary · Resigned 07/03/2019
Persons with Significant Control
Mrh (Gb) Limited
10, Bricket Road, Hertfordshire, AL1 3JX
Reg: 06360543 · Companies House · Limited By Shares
Notified 27/01/2021
Former PSCs
Refined Holdings Limited
Ceased 27/01/2021
Charges12 outstanding
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED CREDITORS
BNP PARIBAS, LONDON BRANCH, 10 HAREWOOD AVENUE, LONDON, NW1 6AA AS SECURITY AGENT FOR THE SECUR
BNP PARIBAS, LONDON BRANCH, AS SECURITY AGENT FOR THE SECURED CREDITORS
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE, LONDON NW1 6AA)
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE LONDON, NW1 6AA)
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE LONDON, NW1 6AA)
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR EACH OF THE SECURED CREDITORS
BNP PARIBAS, LONDON BRANCH (ASA SECURITY AGENT)
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED CREDITORS
Change History
Active
Private Limited Company
10 BRICKET ROAD
HERTFORDSHIRE