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

Company search

Malthurst Estates Limited (reg no 08328610) is a private limited company created on 2012-12-12 in United Kingdom. The firm was registered at 10 Bricket Road, St Albans, Hertfordshire AL1 3JX. Malthurst Estates Limited operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Malthurst Estates Limited
Number	08328610
Date of Incorporation:	2012-12-12
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

As for the 4 directors that can be found in this enterprise, 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 indexes 2 persons of significant control, namely: Mrh (Gb) Limited is located at Bricket Road, St Albans, AL1 3JX Hertfordshire, Hertfordshire. The corporate PSC has 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 has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mrh (Gb) Limited

27 January 2021

Address	10 Bricket Road, St Albans, Hertfordshire, Hertfordshire, AL1 3JX, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
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:

	Download filing
(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)

	Download filing
(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 made up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (24 pages)
(AD01) New registered office address 10 Bricket Road St Albans Hertfordshire AL1 3JX. Change occurred on May 2, 2023. Company's previous address: Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England. filed on: 2nd, May 2023 \| address	Free Download (1 page)
(MR01) Registration of charge 083286100009, created on April 6, 2023 filed on: 14th, April 2023 \| mortgage	Free Download (118 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 made up to December 31, 2021 filed on: 6th, September 2022 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, September 2021 \| accounts	Free Download (113 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (24 pages)
(MR01) Registration of charge 083286100008, created on June 17, 2021 filed on: 24th, June 2021 \| mortgage	Free Download (121 pages)
(MR01) Registration of charge 083286100007, created on January 22, 2021 filed on: 26th, January 2021 \| mortgage	Free Download (143 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)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 9th, December 2020 \| accounts	Free Download (24 pages)
(MR01) Registration of charge 083286100006, created on April 22, 2020 filed on: 29th, April 2020 \| mortgage	Free Download (130 pages)
(MR01) Registration of charge 083286100005, created on December 9, 2019 filed on: 11th, December 2019 \| mortgage	Free Download (110 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)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 21st, October 2019 \| accounts	Free Download (25 pages)
(TM02) Termination of appointment as a secretary on March 7, 2019 filed on: 18th, April 2019 \| officers	Free Download (1 page)
(AP01) On March 11, 2019 new director was appointed. filed on: 18th, April 2019 \| officers	Free Download (2 pages)
(AP04) Appointment (date: March 7, 2019) of a secretary filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 12, 2019 filed on: 22nd, February 2019 \| officers	Free Download (1 page)
(AD01) New registered office address Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU. Change occurred on January 10, 2019. Company's previous address: Vincent House 4 Grove Lane Epping Essex CM16 4LH. filed on: 10th, January 2019 \| address	Free Download (1 page)
(AP01) On November 29, 2018 new director was appointed. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(AP01) On November 29, 2018 new director was appointed. filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(AP01) On November 29, 2018 new director was appointed. filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 15, 2018 filed on: 22nd, October 2018 \| officers	Free Download (1 page)
(AP01) On October 12, 2018 new director was appointed. filed on: 15th, October 2018 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 083286100004, created on September 6, 2018 filed on: 7th, September 2018 \| mortgage	Free Download (80 pages)
(MR01) Registration of charge 083286100003, created on August 20, 2018 filed on: 22nd, August 2018 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 083286100002, created on August 14, 2018 filed on: 21st, August 2018 \| mortgage	Free Download (15 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, July 2018 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on June 22, 2018 filed on: 4th, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to October 1, 2017 filed on: 2nd, July 2018 \| accounts	Free Download (25 pages)
(AA01) Previous accounting period shortened from December 31, 2017 to September 30, 2017 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2017 filed on: 5th, July 2017 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to October 2, 2016 filed on: 19th, June 2017 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 29th, December 2016 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 29th, December 2016 \| incorporation	Free Download (10 pages)
(MR01) Registration of charge 083286100001, created on December 14, 2016 filed on: 16th, December 2016 \| mortgage	Free Download (98 pages)
(TM01) Director's appointment was terminated on May 31, 2016 filed on: 10th, June 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on May 3, 2016 filed on: 12th, May 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to September 27, 2015 filed on: 6th, May 2016 \| accounts	Free Download (16 pages)
(AP01) On February 29, 2016 new director was appointed. filed on: 8th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 29, 2016 filed on: 8th, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 29, 2016 filed on: 8th, March 2016 \| officers	Free Download (1 page)
(AP01) On February 29, 2016 new director was appointed. filed on: 8th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 12, 2015 filed on: 22nd, December 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to September 28, 2014 filed on: 29th, June 2015 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on May 5, 2015 filed on: 13th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 12, 2014 filed on: 22nd, January 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to September 29, 2013 filed on: 19th, June 2014 \| accounts	Free Download (13 pages)
(AD03) Register(s) moved to registered inspection location filed on: 24th, December 2013 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 24th, December 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 12, 2013 filed on: 24th, December 2013 \| annual return	Free Download (8 pages)
(AA01) Current accounting reference period shortened from December 31, 2013 to September 30, 2013 filed on: 21st, December 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, December 2012 \| incorporation	Free Download (26 pages)

Companies nearby - by postcode
Burns & Co. Limited
Malthurst Anglia Limited
Scorpion Pfs 1 Limited
Refined Holdings Limited


Auk Investments Holdings Limited
Refined Estates Limited
Motor Fuel (no.6) Limited