Malthurst Petroleum Limited

00762360

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

10 BRICKET ROAD, HERTFORDSHIRE, AL1 3JX

Incorporated 28/05/1963

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

Officers

Mr William Bahlsen Bannister

director · Since 03/12/2018

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 66 other boards

Mr Jeremy Clarke

director · Since 03/12/2018

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 38 other boards

Mr Simon Paul Lane

director · Since 03/12/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 63

Also on 38 other boards

Pinsent Masons Secretarial Limited

secretary · Since 07/03/2019

OTHER

Also on 1270 other boards

Mr Thomas Mckenzie Biggart

director · Since 11/03/2019

SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 41 other boards

Persons with Significant Control

Mrh (Gb) Limited

75–100% shares

75–100% votes

Appoint directors

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

Charges11 outstanding

Charge

outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 28/07/2025Registered 30/07/2025

Charge

outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 20/12/2024Registered 23/12/2024

Charge

outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED CREDITORS

Created 26/07/2024Registered 01/08/2024

Charge

outstanding

BNP PARIBAS, LONDON BRANCH, 10 HAREWOOD AVENUE, LONDON, NW1 6AA AS SECURITY AGENT FOR THE SECUR

Created 06/04/2023Registered 14/04/2023

Charge

outstanding

BNP PARIBAS, LONDON BRANCH, AS SECURITY AGENT FOR THE SECURED CREDITORS

Created 17/06/2021Registered 24/06/2021

Charge

outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE, LONDON NW1 6AA)

Created 22/01/2021Registered 26/01/2021

Charge

outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE LONDON, NW1 6AA)

Created 22/04/2020Registered 29/04/2020

Charge

outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE LONDON, NW1 6AA)

Created 09/12/2019Registered 11/12/2019

Charge

outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR EACH OF THE SECURED CREDITORS

Created 06/09/2018Registered 07/09/2018

Charge

outstanding

BNP PARIBAS, LONDON BRANCH (ASA SECURITY AGENT)

Created 20/08/2018Registered 22/08/2018

Charge

outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED CREDITORS

Created 14/08/2018Registered 21/08/2018

Charge

satisfied

CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/12/2016Registered 16/12/2016Satisfied 06/07/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 28/08/2015Registered 03/09/2015Satisfied 06/03/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 20/08/2015Registered 25/08/2015Satisfied 06/03/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 20/08/2015Registered 25/08/2015Satisfied 06/03/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 20/08/2015Registered 25/08/2015Satisfied 06/03/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 20/08/2015Registered 21/08/2015Satisfied 06/03/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 20/08/2015Registered 21/08/2015Satisfied 06/03/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 20/08/2015Registered 21/08/2015Satisfied 06/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/2012Registered 14/01/2012Satisfied 15/09/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/2012Registered 14/01/2012Satisfied 06/03/2017

charge

satisfied

CONOCOPHILLIPS LIMITED

Created 10/10/2011Registered 12/10/2011Satisfied 12/08/2015

charge

satisfied

CONOCOPHILLIPS LIMITED

Created 10/10/2011Registered 12/10/2011Satisfied 18/07/2016

charge

satisfied

CONOCOPHILLIPS LIMITED

Created 10/10/2011Registered 12/10/2011Satisfied 18/07/2016

charge

satisfied

CONOCOPHILLIPS LIMITED

Created 10/10/2011Registered 12/10/2011Satisfied 18/07/2016

charge

satisfied

BP OIL UK LIMITED

Created 08/04/2011Registered 28/04/2011Satisfied 28/02/2013

charge

satisfied

BP OIL UK LIMITED

Created 30/03/2011Registered 01/04/2011Satisfied 28/02/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/2011Registered 15/02/2011Satisfied 06/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/10/2008Registered 13/01/2009Satisfied 20/08/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2008Registered 02/12/2008Satisfied 06/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/2008Registered 24/09/2008Satisfied 20/08/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/2008Registered 09/09/2008Satisfied 20/08/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/2008Registered 09/09/2008Satisfied 20/08/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/2008Registered 09/09/2008Satisfied 20/08/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/2008Registered 11/07/2008Satisfied 06/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2008Registered 23/05/2008Satisfied 06/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2008Registered 20/03/2008Satisfied 06/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2008Registered 13/02/2008Satisfied 06/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2008Registered 13/02/2008Satisfied 06/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2008Registered 26/01/2008Satisfied 06/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2008Registered 26/01/2008Satisfied 06/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2008Registered 26/01/2008Satisfied 20/08/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2007Registered 19/04/2007Satisfied 09/04/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC