Malthurst Estates Limited

Active08328610 Private limited company

Incorporated: 12 December 2012 (13 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Thomas Mckenzie Biggart
William Bahlsen Bannister
Jeremy Clarke
all 4 directors
Owned by: MRH (GB) Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: 10 Bricket Road
St Albans
Hertfordshire
AL1 3JX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 December 2026
Last conf. stmt: 12 December 2025

Charges

Total: 14
Outstanding: 13
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Biggart, Thomas Mckenzie

Director · Appointed 11 March 2019

Also at LSF9 Robin Investments Limited, Chartman Limited, Refined Holdings Limited · more companies

British

Born August 1966 (60)

Pinsent Masons Secretarial Limited

Corporate Secretary · Appointed 7 March 2019

Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies

Bannister, William Bahlsen

Director · Appointed 29 November 2018

Also at LSF9 Robin Investments Limited, St Albans Operating Company Limited, Chartman Limited · more companies

British

Born March 1967 (59)

Clarke, Jeremy

Director · Appointed 29 November 2018

Also at LSF9 Robin Investments Limited, St Albans Operating Company Limited, Chartman Limited · more companies

British

Born October 1963 (63)

Lane, Simon Paul

Director · Appointed 29 November 2018

Also at Bordon Service Station Limited, Chartman Limited, Refined Holdings Limited · more companies

British

Born February 1963 (63)

Officer history (9 former)

11 March 2019

Appointed Biggart, Thomas Mckenzie as Director

7 March 2019

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

7 March 2019

Resigned Hathaway, David as Secretary

12 February 2019

Resigned Timbers, Graham Paul as Director

29 November 2018

Appointed Bannister, William Bahlsen as Director

29 November 2018

Appointed Clarke, Jeremy as Director

29 November 2018

Appointed Lane, Simon Paul as Director

15 October 2018

Resigned Back, Steven John as Director

12 October 2018

Appointed Timbers, Graham Paul as Director

22 June 2018

Resigned Dickens, Karen Juanita, Dr as Director

31 May 2016

Resigned Lynn, John Charles as Director

3 May 2016

Resigned Iqbal, Damian Shameem as Secretary

29 February 2016

Resigned Tobbell, Susan Margaret as Director

29 February 2016

Appointed Dickens, Karen Juanita, Dr as Director

29 February 2016

Appointed Back, Steven John as Director

29 February 2016

Resigned Peacock, Graham Frederick as Director

5 May 2015

Resigned Scott, Richard Antony Cargill as Director

12 December 2012

Appointed Iqbal, Damian Shameem as Secretary

12 December 2012

Appointed Tobbell, Susan Margaret as Director

12 December 2012

Appointed Lynn, John Charles as Director

12 December 2012

Appointed Peacock, Graham Frederick as Director

12 December 2012

Appointed Hathaway, David as Secretary

12 December 2012

Appointed Scott, Richard Antony Cargill as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

MRH (GB) Limited

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 Malthurst (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
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
18 December 2025	Confirmation statement with no updates	12 December 2025