Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Malthurst Limited
- Incorporated
- 7 October 1997 (29 years)
- Industry
- Retail sale of automotive fuel in specialised stores (47300)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 10 Bricket RoadSt AlbansHertfordshireAL1 3JX
Charges
- Total
- 89
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 76
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2019
British
Born August 1966 (60)
Corporate Secretary · Appointed 7 March 2019
Director · Appointed 22 November 2018
British
Born February 1963 (63)
Director · Appointed 22 November 2018
British
Born October 1963 (63)
Director · Appointed 22 November 2018
British
Born March 1967 (59)
Officer history (16 former)
11 March 2019
7 March 2019
7 March 2019
12 February 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
29 February 2016
29 February 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
21 November 2005
21 April 2005
5 January 1998
5 January 1998
5 January 1998
23 October 1997
23 October 1997
23 October 1997
23 October 1997
23 October 1997
7 October 1997
7 October 1997
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
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 | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 10 July 2026 | Registration of a charge | |||
| 6 February 2026 | Director's details changed | |||
| 28 January 2026 | Director's details changed | |||
| 28 January 2026 | Director's details changed |
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