MALTHURST (UK) LIMITED
Non-Trading
General Information
NAME
MALTHURST (UK) LIMITED
COMPANY NUMBER
03473591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/11/1997
(27years old)
WEBSITE
https://www.mrhgb.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/11/1997
13/01/1998
POLISHSCENE LIMITED
HERTFORDSHIRE
AL1 3JX
Telephone: 01727898890
TPS: No
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
AL1 3JX
Telephone: 898890
4 Vincent House
Grove Lane
Epping
Essex
CM16 4LH
601 Woodborough Road
Mapperley
Nottingham
Nottinghamshire
NG3 5GG
691 Stockport Road
Manchester
M12 4QN
A64 Leeds York Road
Bilborough
York
North Yorkshire
YO23 3PP
Credit Risk Overview
Want to learn more about MALTHURST (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALTHURST (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALTHURST (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALTHURST (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2018 - Present (6years) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
21/11/2018 - Present (6years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 46 Past: 23 |
View Report |
|
21/11/2018 - Present (6years) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
07/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
11/03/2019 - Present (5 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 27 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CD&R FIREFLY HOLDINGS SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 24/04/2019 | New Board Member Thomas Mckenzie Biggart (921584364) Appointed |
| 18/04/2019 | PINSENT MASONS SECRETARIAL LIMITED (925698206) has left the board |
| 18/04/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 03/04/2019 | David Hathaway (911722773) has left the board |
| 03/04/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (925698206) Appointed |
| 26/02/2019 | Graham Paul Timbers (912788824) has left the board |
| 14/01/2019 | Change in Reg. Office |
| 04/12/2018 | Simon Paul Lane (925280725) has left the board |
| 04/12/2018 | New Board Member Simon Paul Lane (925280689) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 27/11/2018 | New Board Member Simon Paul Lane (925280725) Appointed |
| 23/11/2018 | New Board Member William Bahlsen Bannister (925273190) Appointed |
| 23/11/2018 | New Board Member Jeremy Clarke (917626914) Appointed |
| 26/10/2018 | Steven John Back (920566138) has left the board |
| 10/10/2018 | New Board Member Graham Paul Timbers (912788824) Appointed |
| 06/07/2018 | Karen Juanita Dickens (912406136) has left the board |
| 04/07/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 16/06/2016 | John Charles Lynn (902983879) has left the board |
| 16/06/2016 | New Accounts filed |
| 18/05/2016 | Damian Shameem Iqbal (912636306) has left the board |
| 14/03/2016 | New Board Member Karen Juanita Dickens (912406136) Appointed |
| 14/03/2016 | Susan Margaret Tobbell (901795762) has left the board |
| 14/03/2016 | New Board Member Steven John Back (920566138) Appointed |
| 14/03/2016 | Graham Frederick Peacock (900513331) has left the board |
| 11/02/2016 | Andrew Charles Jackson (912788807) has left the board |
| 11/02/2016 | Andrew Charles Jackson (912788807) has left the board |
| 08/12/2015 | New Annual Return filed |
| 14/09/2015 | New Board Member John Charles Lynn (902983879) Appointed |
| 02/07/2015 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
