Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Malthurst Retail Limited
- Incorporated
- 31 January 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Other business support service activities n.e.c. (82990)
- Directors
- Adam George Wadlow
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 10 Bricket RoadSt AlbansHertfordshireAL1 3JX
Charges
- Total
- 63
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 50
Officers 3 active
Officer details are public data from the Companies House register.
Wadlow, Adam George
Director · Appointed 26 January 2024
British
Born March 1981 (45)
Director · Appointed 11 March 2019
British
Born August 1966 (60)
Corporate Secretary · Appointed 7 March 2019
Officer history (16 former)
26 January 2024
26 January 2024
26 January 2024
Appointed Wadlow, Adam George as Director
26 January 2024
30 April 2019
11 March 2019
7 March 2019
7 March 2019
22 November 2018
22 November 2018
22 November 2018
15 October 2018
3 October 2018
22 June 2018
31 May 2016
3 May 2016
1 March 2016
1 March 2016
29 February 2016
29 February 2016
5 May 2015
8 February 2012
8 September 2010
1 December 2007
1 December 2007
24 October 2007
24 October 2007
24 October 2007
18 May 2006
5 January 1998
17 November 1997
13 November 1997
Resigned Hillier, Ronald David as Secretary
31 January 1997
31 January 1997
31 January 1997
Appointed Hillier, Ronald David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06360543
Holdings 2
Companies where Malthurst Retail Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 January 2021
Ceased Refined Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Insolvency filing | |||
| 2 November 2026 | Share capital filing | |||
| 2 November 2026 | Statement of capital | |||
| 2 November 2026 | Resolutions | |||
| 10 July 2026 | Registration of a charge |
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