Company Profile
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UnknownMalthurst (uk) Limited
03473591•Private Limited With Share Capital
10 Bricket Road, St Albans, Hertfordshire, AL13JX
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Incorporated
28/11/1997
Company Age
28 years
Directors
6
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Malthurst (uk) Limited (03473591) is a private limited with share capital incorporated on 28/11/1997 (28 years old) and registered in hertfordshire, AL13JX. The company operates under SIC code 70100 - activities of head offices.
Malthurst (uk) limited is a company based out of vincent house 4 grove lane, epping, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 28/11/1997
AL13JX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
18
Registered
10
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Legacy
Category:Other
Date:06-10-2023
Legacy
Category:Other
Date:06-10-2023
Legacy
Category:Other
Date:06-10-2023
Legacy
Category:Accounts
Date:06-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
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 Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2021
Legacy
Category:Accounts
Date:21-09-2021
Legacy
Category:Other
Date:21-09-2021
Legacy
Category:Other
Date:21-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2021
Legacy
Category:Capital
Date:12-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2021
Legacy
Category:Insolvency
Date:12-02-2021
Resolution
Category:Resolution
Date:12-02-2021
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:09-12-2020
Legacy
Category:Accounts
Date:09-12-2020
Legacy
Category:Other
Date:09-12-2020
Legacy
Category:Other
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2019
Legacy
Category:Accounts
Date:21-10-2019
Legacy
Category:Other
Date:21-10-2019
Legacy
Category:Other
Date:21-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
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
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2018
Memorandum Articles
Category:Incorporation
Date:21-09-2018
Resolution
Category:Resolution
Date:21-09-2018
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
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Auditors Resignation Company
Category:Auditors
Date:14-09-2016
Auditors Resignation Company
Category:Auditors
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2014
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 Bricket Road, St Albans, Hertfordshire, Al1 3Jx, AL13JXRegistered
601 Woodborough Road, Mapperley, Nottingham, Nottinghamshire, NG35GG
691 Stockport Road, Manchester, M124QN
4 Vincent House, Grove Lane, Epping, Essex, CM164LH
A64 Leeds York Road, Bilborough, York, North Yorkshire, YO233PP
Related Companies
10
Contact
01727898890
10 Bricket Road, St Albans, Hertfordshire, AL13JX