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Malthurst Retail Limited

03313799

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 31/01/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
82990
Other business support service activities

Officers

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

Adam George Wadlow

director · Since 26/01/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

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 (AS 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

BP OIL UK LIMITED

Created 23/09/2011Registered 14/10/2011Satisfied 28/02/2013
charge
satisfied

BP OIL UK LIMITED

Created 23/09/2011Registered 14/10/2011Satisfied 28/02/2013
charge
satisfied

BP OIL UK LIMITED

Created 23/09/2011Registered 14/10/2011Satisfied 28/02/2013
charge
satisfied

BP OIL UK LIMITED

Created 23/09/2011Registered 14/10/2011Satisfied 28/02/2013
charge
satisfied

BP OIL UK LIMITED

Created 23/09/2011Registered 14/10/2011Satisfied 28/02/2013
charge
satisfied

BP OIL UK LIMITED

Created 23/09/2011Registered 14/10/2011Satisfied 28/02/2013
charge
satisfied

BP OIL UK LIMITED

Created 23/09/2011Registered 14/10/2011Satisfied 28/02/2013
charge
satisfied

BP OIL UK LIMITED

Created 23/09/2011Registered 14/10/2011Satisfied 28/02/2013
charge
satisfied

BP OIL UK LIMITED

Created 23/09/2011Registered 14/10/2011Satisfied 28/02/2013
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 12/08/2015
charge
satisfied

CONOCOPHILLIPS LIMITED

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

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2011Registered 11/10/2011Satisfied 21/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2011Registered 11/10/2011Satisfied 21/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2011Registered 11/10/2011Satisfied 18/07/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2011Registered 11/10/2011Satisfied 21/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2011Registered 11/10/2011Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2011Registered 11/10/2011Satisfied 21/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2011Registered 11/10/2011Satisfied 21/08/2015
charge
satisfied

BP OIL UK LIMITED

Created 23/09/2011Registered 07/10/2011Satisfied 28/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2011Registered 25/05/2011Satisfied 21/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2011Registered 25/05/2011Satisfied 21/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2009Registered 11/08/2009Satisfied 17/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2009Registered 14/07/2009Satisfied 17/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2009Registered 14/07/2009Satisfied 17/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2009Registered 14/07/2009Satisfied 17/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2008Registered 15/07/2008Satisfied 19/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2008Registered 20/05/2008Satisfied 17/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2007Registered 21/12/2007Satisfied 20/04/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/03/2007Registered 10/03/2007Satisfied 21/08/2015
charge
satisfied

CHEVRON LIMITED

Created 30/10/2006Registered 10/01/2007Satisfied 26/09/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/2007Registered 06/01/2007Satisfied 17/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2006Registered 04/01/2007Satisfied 21/11/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2006Registered 22/12/2006Satisfied 21/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2006Registered 22/12/2006Satisfied 17/08/2015
charge
satisfied

CHEVRON LIMITED

Created 06/12/2006Registered 19/12/2006Satisfied 26/09/2007
charge
satisfied

TEXACO LIMITED

Created 26/05/2005Registered 09/06/2005Satisfied 15/03/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2004Registered 06/01/2005Satisfied 21/11/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2004Registered 05/11/2004Satisfied 21/11/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2004Registered 29/10/2004Satisfied 21/11/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2004Registered 29/10/2004Satisfied 19/10/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2004Registered 29/10/2004Satisfied 19/10/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2004Registered 29/10/2004Satisfied 17/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2004Registered 29/10/2004Satisfied 21/11/2007
charge
satisfied

TEXACO LIMITED

Created 10/10/2001Registered 20/10/2001Satisfied 15/03/2007
charge
satisfied

TEXACO LIMITED

Created 21/02/2001Registered 22/02/2001Satisfied 19/10/2006
charge
satisfied

TEXACO LIMITED

Created 22/02/1999Registered 05/03/1999Satisfied 19/10/2006
charge
satisfied

TEXACO LIMITED

Created 01/05/1997Registered 13/05/1997Satisfied 03/02/2001
charge
satisfied

TEXACO LIMITED

Created 01/05/1997Registered 13/05/1997Satisfied 15/03/2007