Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Malthurst Anglia Limited
- Incorporated
- 4 March 2015 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 10 Bricket RoadSt AlbansHertfordshireAL1 3JX
Charges
- Total
- 13
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 1
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 29 November 2018
British
Born March 1967 (59)
Director · Appointed 29 November 2018
British
Born October 1963 (63)
Director · Appointed 29 November 2018
British
Born February 1963 (63)
Officer history (8 former)
11 March 2019
7 March 2019
7 March 2019
Resigned Hathaway, David as Secretary
12 February 2019
29 November 2018
29 November 2018
29 November 2018
15 October 2018
11 October 2018
22 June 2018
31 May 2016
3 May 2016
Resigned Iqbal, Damian Shameem as Secretary
29 February 2016
29 February 2016
29 February 2016
29 February 2016
4 March 2015
4 March 2015
4 March 2015
Appointed Iqbal, Damian Shameem as Secretary
4 March 2015
4 March 2015
Appointed Hathaway, 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 Liability Company
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 | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Statement of capital following an allotment of shares | |||
| 2 November 2026 | Insolvency filing | |||
| 2 November 2026 | Share capital filing | |||
| 2 November 2026 | Statement of capital | |||
| 2 November 2026 | Resolutions |
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