MALTHURST SOUTH EAST LIMITED
Active - Accounts Filed
General Information
NAME
MALTHURST SOUTH EAST LIMITED
COMPANY NUMBER
09471633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/03/2015
(9 years and 8 months old)
WEBSITE
http://mrhgb.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL1 3JX
Telephone: 01727898890
TPS: No
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
AL1 3JX
Gladstone Place
36-38 Upper Marlborough Road
St Albans
Hertfordshire
AL1 3UU
Telephone: 898890
Credit Risk Overview
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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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALTHURST SOUTH EAST 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 SOUTH EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALTHURST SOUTH EAST 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 |
|---|---|---|---|---|
|
29/11/2018 - Present (6years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 46 Past: 23 |
View Report |
|
29/11/2018 - Present (6years) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
29/11/2018 - Present (6years) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
07/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
11/03/2019 - Present (5 years and 8 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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 08/03/2020 | 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 (925698209) has left the board |
| 18/04/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 03/04/2019 | David Hathaway (919555024) has left the board |
| 03/04/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (925698209) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | Graham Paul Timbers (912788824) has left the board |
| 14/01/2019 | Change in Reg. Office |
| 18/12/2018 | Simon Paul Lane (925332640) has left the board |
| 18/12/2018 | New Board Member Simon Paul Lane (925280689) Appointed |
| 13/12/2018 | New Board Member Simon Paul Lane (925332640) Appointed |
| 11/12/2018 | New Board Member William Bahlsen Bannister (925273190) Appointed |
| 11/12/2018 | New Board Member Jeremy Clarke (917626914) Appointed |
| 26/10/2018 | Steven John Back (920566138) has left the board |
| 16/10/2018 | New Board Member Graham Paul Timbers (912788824) Appointed |
| 06/07/2018 | Karen Juanita Dickens (912406136) has left the board |
| 01/07/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 16/06/2016 | John Charles Lynn (902983879) has left the board |
| 18/05/2016 | Damian Shameem Iqbal (919555025) has left the board |
| 16/03/2016 | New Annual Return filed |
| 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 |
| 13/03/2015 | New Board Member Susan Margaret Tobbell (901795762) Appointed |
| 13/03/2015 | Susan Margaret Tobbell (919554892) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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