Back to search

Malthurst Limited

03445529

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 07/10/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

Mr William Bahlsen Bannister

director · Since 22/11/2018

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 66 other boards

Mr Jeremy Clarke

director · Since 22/11/2018

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 38 other boards

Mr Simon Paul Lane

director · Since 22/11/2018

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 (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

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/11/2015Registered 27/11/2015Satisfied 06/03/2017
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/11/2015Registered 27/11/2015Satisfied 06/03/2017
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/11/2015Registered 27/11/2015Satisfied 06/03/2017
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/11/2015Registered 27/11/2015Satisfied 06/03/2017
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/11/2015Registered 27/11/2015Satisfied 06/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 04/06/2012Registered 15/06/2012Satisfied 06/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 04/06/2012Registered 15/06/2012Satisfied 08/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 04/06/2012Registered 15/06/2012Satisfied 06/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 27/03/2012Registered 03/04/2012Satisfied 06/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 27/03/2012Registered 03/04/2012Satisfied 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 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 12/08/2015
charge
satisfied

CONOCOPHILLIPS LIMITED

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

BP OIL UK LIMITED

Created 23/09/2011Registered 05/10/2011Satisfied 22/02/2013
charge
satisfied

BP OIL UK LIMITED

Created 23/09/2011Registered 05/10/2011Satisfied 22/02/2013
charge
satisfied

BP OIL UK LIMITED

Created 23/09/2011Registered 05/10/2011Satisfied 22/02/2013
charge
satisfied

BP OIL UK LIMITED

Created 23/09/2011Registered 05/10/2011Satisfied 22/02/2013
charge
satisfied

BP OIL UK LIMITED

Created 23/09/2011Registered 05/10/2011Satisfied 22/02/2013
charge
satisfied

BP OIL UK LIMITED

Created 23/09/2011Registered 05/10/2011Satisfied 22/02/2013
charge
satisfied

BP OIL UK LIMITED

Created 23/09/2011Registered 05/10/2011Satisfied 22/02/2013
charge
satisfied

BARCLAYS BANK PLC

Created 21/10/2009Registered 28/10/2009Satisfied 18/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 11/09/2009Registered 22/09/2009Satisfied 06/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 02/04/2009Registered 07/04/2009Satisfied 18/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/2008Registered 30/12/2008Satisfied 06/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 14/11/2008Registered 19/11/2008Satisfied 18/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 24/06/2008Registered 28/06/2008Satisfied 06/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 20/02/2008Registered 29/02/2008Satisfied 06/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 25/07/2007Registered 07/08/2007Satisfied 06/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 08/02/2007Registered 10/02/2007Satisfied 21/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 30/01/2007Registered 02/02/2007Satisfied 21/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 19/12/2006Registered 22/12/2006Satisfied 06/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 27/10/2006Registered 01/11/2006Satisfied 21/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 11/09/2006Registered 13/09/2006Satisfied 21/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 07/03/2006Registered 09/03/2006Satisfied 21/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 13/09/2005Registered 22/10/2005Satisfied 21/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 15/09/2005Registered 16/09/2005Satisfied 19/10/2006
charge
satisfied

BARCLAYS BANK PLC

Created 15/09/2005Registered 16/09/2005Satisfied 19/10/2006
charge
satisfied

BARCLAYS BANK PLC

Created 24/08/2005Registered 01/09/2005Satisfied 18/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 01/06/2005Registered 03/06/2005Satisfied 06/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 31/05/2005Registered 03/06/2005Satisfied 06/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 31/05/2005Registered 03/06/2005Satisfied 06/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 31/05/2005Registered 03/06/2005Satisfied 17/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 31/05/2005Registered 03/06/2005Satisfied 21/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 28/04/2005Registered 30/04/2005Satisfied 21/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 16/03/2005Registered 24/03/2005Satisfied 19/10/2006
charge
satisfied

BARCLAYS BANK PLC

Created 16/03/2005Registered 24/03/2005Satisfied 19/10/2006
charge
satisfied

BARCLAYS BANK PLC

Created 31/01/2005Registered 10/02/2005Satisfied 21/11/2007
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/08/2004Registered 03/09/2004Satisfied 18/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 18/08/2004Registered 20/08/2004Satisfied 19/10/2006
charge
satisfied

BARCLAYS BANK PLC

Created 16/03/2004Registered 01/04/2004Satisfied 21/11/2007
charge
satisfied

BP OIL UK LIMITED

Created 16/09/2003Registered 26/09/2003Satisfied 22/02/2013
charge
satisfied

BARCLAYS BANK PLC

Created 14/07/2003Registered 30/07/2003Satisfied 06/03/2017
charge
satisfied

BP OIL UK LIMITED

Created 14/07/2003Registered 22/07/2003Satisfied 08/03/2013
charge
satisfied

BARCLAYS BANK PLC

Created 17/06/2002Registered 26/07/2002Satisfied 19/10/2006
charge
satisfied

BARCLAYS BANK PLC

Created 01/05/2001Registered 03/05/2001Satisfied 21/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 01/05/2001Registered 03/05/2001Satisfied 16/05/2014
charge
satisfied

BARCLAYS BANK PLC

Created 01/02/2001Registered 12/02/2001Satisfied 06/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 12/12/2000Registered 06/01/2001Satisfied 19/10/2006
charge
satisfied

BARCLAYS BANK PLC

Created 12/12/2000Registered 06/01/2001Satisfied 06/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 28/11/2000Registered 16/12/2000Satisfied 21/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 28/11/2000Registered 14/12/2000Satisfied 21/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 28/11/2000Registered 08/12/2000Satisfied 18/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 24/10/2000Registered 01/11/2000Satisfied 19/10/2006
charge
satisfied

BARCLAYS BANK PLC

Created 28/03/2000Registered 04/04/2000Satisfied 19/10/2006
charge
satisfied

TEXACO LIMITED

Created 27/07/1999Registered 03/08/1999Satisfied 18/07/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 27/07/1999Registered 31/07/1999Satisfied 26/10/2004
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 27/07/1999Registered 31/07/1999Satisfied 26/10/2004
charge
satisfied

ELF OIL UK LIMITED

Created 22/03/1999Registered 07/04/1999Satisfied 11/11/2003
charge
satisfied

TEXACO LIMITED

Created 22/02/1999Registered 05/03/1999Satisfied 18/11/1999
charge
satisfied

MOBIL OIL COMPANY LIMITED · BP OIL UK LIMITED

Created 23/02/1999Registered 04/03/1999Satisfied 22/02/2013