Malthurst Anglia Limited. net worth, address, company information. Free

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Malthurst Anglia Limited (number 09471584) is a private limited company started on 2015-03-04 originating in United Kingdom. The enterprise is located at 10 Bricket Road, St Albans, Hertfordshire AL1 3JX. Malthurst Anglia Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Malthurst Anglia Limited
Number	09471584
Date of Incorporation:	2015/03/04
End of financial year:	31 December
Address:	10 Bricket Road, St Albans, Hertfordshire, AL1 3JX
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 4 directors that can be found in this business, we can name: Thomas B. (in the company from 11 March 2019), Simon L. (appointment date: 29 November 2018), Jeremy C. (appointed on 29 November 2018). The Companies House reports 2 persons of significant control, namely: Mrh (Gb) Limited is located at 36-38 Upper Marlborough Road, AL1 3UU St. Albans. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Malthurst (Uk) Limited is located at 36-38 Upper Marlborough Road, AL1 3UU St Albans, Hertfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mrh (Gb) Limited

27 January 2021

Address	Gladstone Place 36-38 Upper Marlborough Road, St. Albans, AL1 3UU, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	06360543
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Malthurst (Uk) Limited

6 April 2016 - 27 January 2021

Address	Gladstone Place 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03473591
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023 \| accounts	Free Download (115 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023 \| accounts	Free Download (115 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (24 pages)
(AD01) Change of registered address from Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England on Tue, 2nd May 2023 to 10 Bricket Road St Albans Hertfordshire AL1 3JX filed on: 2nd, May 2023 \| address	Free Download (1 page)
(MR01) Registration of charge 094715840008, created on Thu, 6th Apr 2023 filed on: 14th, April 2023 \| mortgage	Free Download (118 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 6th, September 2022 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, September 2022 \| accounts	Free Download (145 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 22nd, September 2021 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, September 2021 \| accounts	Free Download (113 pages)
(MR01) Registration of charge 094715840007, created on Thu, 17th Jun 2021 filed on: 24th, June 2021 \| mortgage	Free Download (121 pages)
(MR01) Registration of charge 094715840006, created on Fri, 22nd Jan 2021 filed on: 26th, January 2021 \| mortgage	Free Download (143 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 9th, December 2020 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, December 2020 \| accounts	Free Download (79 pages)
(MR01) Registration of charge 094715840005, created on Wed, 22nd Apr 2020 filed on: 29th, April 2020 \| mortgage	Free Download (130 pages)
(MR01) Registration of charge 094715840004, created on Mon, 9th Dec 2019 filed on: 11th, December 2019 \| mortgage	Free Download (110 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 21st, October 2019 \| accounts	Free Download (25 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019 \| accounts	Free Download (64 pages)
(AP01) On Mon, 11th Mar 2019 new director was appointed. filed on: 18th, April 2019 \| officers	Free Download (2 pages)
(AP04) On Thu, 7th Mar 2019, company appointed a new person to the position of a secretary filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 7th Mar 2019 filed on: 1st, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 12th Feb 2019 filed on: 20th, February 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from Vincent House 4 Grove Lane Epping Essex CM16 4LH United Kingdom on Thu, 10th Jan 2019 to Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU filed on: 10th, January 2019 \| address	Free Download (1 page)
(AP01) On Thu, 29th Nov 2018 new director was appointed. filed on: 4th, December 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Nov 2018 new director was appointed. filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Nov 2018 new director was appointed. filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 15th Oct 2018 filed on: 22nd, October 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 11th Oct 2018 new director was appointed. filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 094715840003, created on Thu, 6th Sep 2018 filed on: 7th, September 2018 \| mortgage	Free Download (80 pages)
(MR01) Registration of charge 094715840002, created on Tue, 14th Aug 2018 filed on: 21st, August 2018 \| mortgage	Free Download (14 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, July 2018 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 22nd Jun 2018 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 1st Oct 2017 filed on: 29th, June 2018 \| accounts	Free Download (24 pages)
(AA01) Previous accounting period shortened to Sat, 30th Sep 2017 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to Sun, 31st Dec 2017 filed on: 5th, July 2017 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 2nd Oct 2016 filed on: 20th, June 2017 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 29th, December 2016 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 29th, December 2016 \| incorporation	Free Download (9 pages)
(MR01) Registration of charge 094715840001, created on Wed, 14th Dec 2016 filed on: 16th, December 2016 \| mortgage	Free Download (98 pages)
(AUD) Resignation of an auditor filed on: 14th, September 2016 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 2nd, September 2016 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 27th Sep 2015 filed on: 24th, June 2016 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on Tue, 31st May 2016 filed on: 9th, June 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 3rd May 2016 filed on: 12th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Mar 2016 filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
(AD03) Registered inspection location new location: Purlieu House 11 Station Road Epping Essex CM16 4HA. filed on: 8th, March 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 29th Feb 2016 filed on: 7th, March 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 29th Feb 2016 new director was appointed. filed on: 7th, March 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 29th Feb 2016 new director was appointed. filed on: 7th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 29th Feb 2016 filed on: 7th, March 2016 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to Wed, 30th Sep 2015 filed on: 18th, November 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, March 2015 \| incorporation	Free Download (24 pages)
(SH01) Capital declared on Wed, 4th Mar 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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