MALTHURST LIMITED
Company details
- Registered name
- MALTHURST LIMITED
- Company number
- 03445529
- Registered office
- 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 7 October 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 47300 — Retail sale of automotive fuel in specialised stores
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 21 Oct 2026
- Confirmation statement — last
- 07 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 12 of 88 registered charges outstanding — a lender has a claim over the assets.
- 53 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Charge registered | — | A registered charge |
| 28/07/2025 | Charge registered | — | A registered charge |
| 20/12/2024 | Charge registered | — | A registered charge |
| 26/07/2024 | Charge registered | — | A registered charge |
| 06/04/2023 | Charge registered | — | A registered charge |
| 17/06/2021 | Charge registered | — | A registered charge |
| 27/01/2021 | Person with significant control ceased | Refined Holdings Limited | — |
| 27/01/2021 | Person with significant control added | — | Mrh (Gb) Limited |
| 22/01/2021 | Charge registered | — | A registered charge |
| 22/04/2020 | Charge registered | — | A registered charge |
| 09/12/2019 | Charge registered | — | A registered charge |
| 11/03/2019 | Director appointed | — | BIGGART, Thomas Mckenzie |
| 07/03/2019 | Secretary resigned | HATHAWAY, David | — |
| 07/03/2019 | Corporate-secretary appointed | — | PINSENT MASONS SECRETARIAL LIMITED |
| 12/02/2019 | Director resigned | TIMBERS, Graham Paul | — |
| 22/11/2018 | Director appointed | — | LANE, Simon Paul |
| 22/11/2018 | Director appointed | — | CLARKE, Jeremy |
| 22/11/2018 | Director appointed | — | BANNISTER, William Bahlsen |
| 15/10/2018 | Director resigned | BACK, Steven John | — |
| 03/10/2018 | Director appointed | — | TIMBERS, Graham Paul |
Financial highlights
No figures could be read from the accounts filed on 16 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MALTHURST LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
12 outstanding · 13 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About MALTHURST LIMITED (03445529)
MALTHURST LIMITED is a private limited company incorporated on 7 October 1997 and registered in the United Kingdom under company number 03445529. Its registered office is at 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom. The recorded nature of business is retail sale of automotive fuel in specialised stores (SIC 47300). The company is currently active , with statutory accounts last made up to 31 December 2024. 21 active officers are on record , and the person with significant control is Mrh (Gb) Limited. 12 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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