Malthurst Retail Limited
Company Profile
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MicroMalthurst Retail Limited
03313799•Private Limited With Share Capital
10 Bricket Road, St Albans, Hertfordshire, AL13JX
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Incorporated
31/01/1997
Company Age
29 years
Directors
3
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Malthurst Retail Limited (03313799) is a private limited with share capital incorporated on 31/01/1997 (29 years old) and registered in hertfordshire, AL13JX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Malthurst retail limited is a facilities services company based out of vincent house 4 grove lane, epping, essex, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 31/01/1997
AL13JX
Financial Overview
Total Assets
£74.28M
Liabilities
£69.58M
Net Assets
£4.70M
Turnover
£1.55M
Cash
£350.0K
Key Metrics
3
Directors
1
Shareholders
Charges
61
Registered
11
Outstanding
0
Part Satisfied
50
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2025
Legacy
Category:Accounts
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2024
Legacy
Category:Accounts
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2024
Legacy
Category:Accounts
Date:01-11-2023
Legacy
Category:Other
Date:06-10-2023
Legacy
Category:Other
Date:06-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2022
Legacy
Category:Accounts
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2021
Legacy
Category:Accounts
Date:22-09-2021
Legacy
Category:Other
Date:22-09-2021
Legacy
Category:Other
Date:22-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2020
Legacy
Category:Accounts
Date:21-12-2020
Legacy
Category:Other
Date:21-12-2020
Legacy
Category:Other
Date:21-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Memorandum Articles
Category:Incorporation
Date:29-12-2016
Resolution
Category:Resolution
Date:29-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2016
Auditors Resignation Company
Category:Auditors
Date:14-09-2016
Auditors Resignation Company
Category:Auditors
Date:02-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Bp Maidenhead Road Service Station, Maidenhead Road, Windsor, Berkshire, SL45EL
Holliers Hill, Bexhill-On-Sea, East Sussex, TN394DD
Lichfield Road, Shelfield, Walsall, West Midlands, WS43LY
Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG26EP
Strathaven Road, Stonehouse, Larkhall, Lanarkshire, ML93EN
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