Malthurst Limited
03445529
Notable Risks
- 12 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 07/10/2025
Due 21/10/2026
Industry
Officers
director · Since 22/11/2018
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 63
Also on 38 other boards
director · Since 22/11/2018
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 59
Also on 66 other boards
director · Since 22/11/2018
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
corporate nominee director · Resigned 23/10/1997
corporate nominee secretary · Resigned 23/10/1997
secretary · Resigned 05/01/1998
secretary · Resigned 21/11/2005
secretary · Resigned 24/10/2007
director · Resigned 24/10/2007
secretary · Resigned 01/12/2007
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 (AS SECURITY AGENT)
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED CREDITORS
Change History
Active
Private Limited Company
10 BRICKET ROAD
HERTFORDSHIRE