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MALTHURST (UK) LIMITED - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
Company Information
- Company registration number
- 03473591
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Bricket Road
- St Albans
- Hertfordshire
- AL1 3JX
- United Kingdom 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom UK
Management
- Managing Directors
- BANNISTER, William Bahlsen
- BIGGART, Thomas Mckenzie
- CLARKE, Jeremy
- LANE, Simon Paul
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-28
- Age Of Company 1997-11-28 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mrh (Gb) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POLISHSCENE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
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MALTHURST (UK) LIMITED Company Description
- MALTHURST (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03473591. Its current trading status is "live". It was registered 1997-11-28. It was previously called POLISHSCENE LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 02/10/2011. The latest annual return was filed up to 2012-11-28.It can be contacted at 10 Bricket Road .
Get MALTHURST (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malthurst (Uk) Limited - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
- 1997-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-06) - AA
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confirmation-statement-with-no-updates (2023-11-29) - CS01
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legacy (2023-10-06) - GUARANTEE2
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legacy (2023-10-06) - AGREEMENT2
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change-to-a-person-with-significant-control (2023-05-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-14) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA
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legacy (2022-09-24) - PARENT_ACC
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legacy (2022-09-24) - AGREEMENT2
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legacy (2022-09-24) - GUARANTEE2
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confirmation-statement-with-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-02-12) - SH19
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legacy (2021-02-12) - CAP-SS
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resolution (2021-02-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-26) - MR01
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legacy (2021-02-12) - SH20
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legacy (2021-09-21) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-24) - MR01
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legacy (2021-09-21) - AGREEMENT2
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legacy (2021-09-21) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-09) - AA
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legacy (2020-12-09) - PARENT_ACC
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legacy (2020-12-09) - GUARANTEE2
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legacy (2020-12-09) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-10) - AD01
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-04-01) - AP04
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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change-to-a-person-with-significant-control (2019-07-16) - PSC05
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termination-secretary-company-with-name-termination-date (2019-04-01) - TM02
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legacy (2019-10-21) - GUARANTEE2
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legacy (2019-10-21) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-21) - AA
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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legacy (2019-10-21) - AGREEMENT2
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-29) - AA
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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mortgage-satisfy-charge-full (2018-07-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-21) - MR01
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resolution (2018-09-21) - RESOLUTIONS
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memorandum-articles (2018-09-21) - MA
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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appoint-person-director-company-with-name-date (2018-11-23) - AP01
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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change-account-reference-date-company-current-extended (2018-09-28) - AA01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-06) - MR04
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accounts-with-accounts-type-full (2017-06-19) - AA
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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change-account-reference-date-company-previous-shortened (2017-12-27) - AA01
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change-account-reference-date-company-current-extended (2017-07-07) - AA01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-09-02) - AUD
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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accounts-with-accounts-type-group (2016-05-06) - AA
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termination-secretary-company-with-name-termination-date (2016-05-16) - TM02
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auditors-resignation-company (2016-09-14) - AUD
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confirmation-statement-with-updates (2016-12-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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resolution (2016-12-29) - RESOLUTIONS
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memorandum-articles (2016-12-29) - MA
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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accounts-with-accounts-type-group (2015-06-29) - AA
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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accounts-with-accounts-type-group (2014-06-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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termination-director-company-with-name (2013-06-25) - TM01
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accounts-with-accounts-type-group (2013-03-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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move-registers-to-sail-company (2012-12-12) - AD03
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change-sail-address-company (2012-12-12) - AD02
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legacy (2012-11-21) - MG02
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legacy (2012-10-06) - MG01
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accounts-with-accounts-type-group (2012-04-04) - AA
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appoint-person-director-company-with-name (2012-02-21) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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change-person-director-company-with-change-date (2011-03-22) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-22) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-secretary-company-with-change-date (2009-11-30) - CH03
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accounts-with-accounts-type-group (2009-02-26) - AA
keyboard_arrow_right 2008
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legacy (2008-10-24) - 288c
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legacy (2008-09-17) - 288b
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legacy (2008-09-17) - 288c
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legacy (2008-05-15) - 225
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legacy (2008-02-19) - 288a
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accounts-with-accounts-type-group (2008-01-09) - AA
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legacy (2008-12-18) - 363a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-12-07) - AUD
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legacy (2007-12-06) - 288b
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legacy (2007-01-18) - 363s
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legacy (2007-11-02) - 288a
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legacy (2007-11-02) - 288b
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resolution (2007-11-04) - RESOLUTIONS
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legacy (2007-11-04) - 155(6)a
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legacy (2007-11-04) - 155(6)b
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legacy (2007-12-07) - 363a
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legacy (2007-11-09) - 395
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legacy (2007-12-06) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-17) - 122
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legacy (2006-10-19) - 403a
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legacy (2006-05-26) - 288a
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accounts-with-accounts-type-group (2006-11-16) - AA
keyboard_arrow_right 2005
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legacy (2005-12-13) - 363s
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legacy (2005-12-13) - 288b
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accounts-with-accounts-type-group (2005-11-21) - AA
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legacy (2005-06-13) - 288a
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legacy (2005-01-31) - 122
keyboard_arrow_right 2004
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legacy (2004-12-10) - 363s
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legacy (2004-12-10) - 122
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accounts-with-accounts-type-group (2004-11-12) - AA
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legacy (2004-03-04) - 395
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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legacy (2003-04-12) - 395
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legacy (2003-07-10) - 395
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legacy (2003-12-16) - 363s
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accounts-with-accounts-type-group (2003-11-06) - AA
keyboard_arrow_right 2002
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legacy (2002-12-05) - 363s
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legacy (2002-11-07) - 395
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accounts-with-accounts-type-group (2002-11-05) - AA
keyboard_arrow_right 2001
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legacy (2001-12-03) - 363s
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accounts-with-accounts-type-group (2001-11-14) - AA
keyboard_arrow_right 2000
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legacy (2000-12-08) - 363s
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accounts-with-accounts-type-full (2000-11-15) - AA
keyboard_arrow_right 1999
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resolution (1999-02-17) - RESOLUTIONS
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legacy (1999-02-17) - 123
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legacy (1999-02-17) - 88(2)R
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legacy (1999-03-15) - 287
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legacy (1999-12-05) - 363s
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accounts-with-accounts-type-full-group (1999-12-16) - AA
keyboard_arrow_right 1998
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legacy (1998-01-04) - 288a
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legacy (1998-01-04) - 287
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legacy (1998-01-04) - 288b
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legacy (1998-01-05) - 288a
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certificate-change-of-name-company (1998-01-12) - CERTNM
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resolution (1998-01-14) - RESOLUTIONS
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legacy (1998-01-15) - 288b
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resolution (1998-04-24) - RESOLUTIONS
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memorandum-articles (1998-01-16) - MEM/ARTS
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legacy (1998-01-20) - 88(2)R
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legacy (1998-01-20) - 88(3)
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legacy (1998-01-20) - 288a
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legacy (1998-02-23) - 225
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legacy (1998-04-24) - 88(2)R
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accounts-with-accounts-type-full-group (1998-11-24) - AA
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legacy (1998-12-03) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-11-28) - NEWINC