Malthurst (UK) Limited in St Albans HERTFORDSHIRE

Malthurst (UK) Limited HERTFORDSHIRE

Malthurst (UK) started in year 1997 as Private Limited Company with registration number 03473591. The Malthurst (UK) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Hertfordshire at 10 Bricket Road. Postal code: AL1 3JX. Since 13th January 1998 Malthurst (UK) Limited is no longer carrying the name Polishscene.

The firm has 4 directors, namely Thomas B., Simon L. and William B. and others. Of them, Simon L., William B., Jeremy C. have been with the company the longest, being appointed on 21 November 2018 and Thomas B. has been with the company for the least time - from 11 March 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Malthurst (UK) Limited Address / Contact

Office Address	10 Bricket Road
Office Address2	St Albans
Town	Hertfordshire
Post code	AL1 3JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03473591
Date of Incorporation	Fri, 28th Nov 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Sat, 30th Sep 2023 (228 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Thomas B.

Position: Director

Appointed: 11 March 2019

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 07 March 2019

Simon L.

Position: Director

Appointed: 21 November 2018

William B.

Position: Director

Appointed: 21 November 2018

Jeremy C.

Position: Director

Appointed: 21 November 2018

Graham T.

Position: Director

Appointed: 03 October 2018

Resigned: 12 February 2019

Karen D.

Position: Director

Appointed: 29 February 2016

Resigned: 22 June 2018

Steven B.

Position: Director

Appointed: 29 February 2016

Resigned: 15 October 2018

John L.

Position: Director

Appointed: 06 May 2015

Resigned: 31 May 2016

Richard S.

Position: Director

Appointed: 08 February 2012

Resigned: 05 May 2015

Andrew J.

Position: Director

Appointed: 13 February 2008

Resigned: 26 January 2016

Fraser D.

Position: Director

Appointed: 01 December 2007

Resigned: 20 June 2013

Damian I.

Position: Secretary

Appointed: 01 December 2007

Resigned: 03 May 2016

Brian H.

Position: Director

Appointed: 01 December 2007

Resigned: 16 September 2008

David H.

Position: Secretary

Appointed: 24 October 2007

Resigned: 07 March 2019

Fraser D.

Position: Secretary

Appointed: 18 May 2006

Resigned: 01 December 2007

Fraser D.

Position: Secretary

Appointed: 21 April 2005

Resigned: 21 November 2005

Brian T.

Position: Director

Appointed: 05 January 1998

Resigned: 24 October 2007

Edwin B.

Position: Secretary

Appointed: 15 December 1997

Resigned: 24 October 2007

Susan T.

Position: Director

Appointed: 15 December 1997

Resigned: 29 February 2016

Graham P.

Position: Director

Appointed: 15 December 1997

Resigned: 29 February 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 1997

Resigned: 15 December 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 November 1997

Resigned: 15 December 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Mrh (Gb) Limited from Hertfordshire, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mrh (Gb) Limited

10 Bricket Road, St Albans, Hertfordshire, Hertfordshire, AL1 3JX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06360543
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Polishscene	January 13, 1998

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 1st, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 1st, November 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, November 2023	accounts	Free Download (115 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023	accounts	Free Download (115 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022	accounts	Free Download (145 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, September 2021	accounts	Free Download (113 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 9th, December 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, December 2020	accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 21st, October 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019	accounts	Free Download (64 pages)
AA01	Current accounting period extended from 30th September 2018 to 31st December 2018 filed on: 28th, September 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1st October 2017 filed on: 29th, June 2018	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 30th September 2017 filed on: 27th, December 2017	accounts	Free Download (1 page)
AA01	Current accounting period extended from 30th September 2017 to 31st December 2017 filed on: 7th, July 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2nd October 2016 filed on: 19th, June 2017	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th September 2015 filed on: 6th, May 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 28th November 2015 with full list of members filed on: 3rd, December 2015	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th September 2014 filed on: 29th, June 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 28th November 2014 with full list of members filed on: 5th, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 5th December 2014: 919.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 29th September 2013 filed on: 19th, June 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 28th November 2013 with full list of members filed on: 29th, November 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th November 2013: 919.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2012 filed on: 25th, March 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 28th November 2012 with full list of members filed on: 12th, December 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2nd October 2011 filed on: 4th, April 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 28th November 2011 with full list of members filed on: 15th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 26th September 2010 filed on: 18th, February 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 28th November 2010 with full list of members filed on: 14th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 27th September 2009 filed on: 22nd, February 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 28th November 2009 with full list of members filed on: 30th, November 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th September 2008 filed on: 26th, February 2009	accounts	Free Download (30 pages)
363a	Annual return up to 18th December 2008 with shareholders record filed on: 18th, December 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/07/2008 to 30/09/2008 filed on: 15th, May 2008	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 29th July 2007 filed on: 9th, January 2008	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 29th July 2007 filed on: 9th, January 2008	accounts	Free Download (28 pages)
363a	Annual return up to 7th December 2007 with shareholders record filed on: 7th, December 2007	annual return	Free Download (5 pages)
363a	Annual return up to 7th December 2007 with shareholders record filed on: 7th, December 2007	annual return	Free Download (5 pages)
363s	Annual return up to 18th January 2007 with shareholders record filed on: 18th, January 2007	annual return	Free Download (11 pages)
363s	Annual return up to 18th January 2007 with shareholders record filed on: 18th, January 2007	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th July 2006 filed on: 16th, November 2006	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th July 2006 filed on: 16th, November 2006	accounts	Free Download (31 pages)
363s	Annual return up to 13th December 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (11 pages)
363s	Annual return up to 13th December 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2005 filed on: 21st, November 2005	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2005 filed on: 21st, November 2005	accounts	Free Download (29 pages)
363s	Annual return up to 10th December 2004 with shareholders record filed on: 10th, December 2004	annual return	Free Download (10 pages)
363s	Annual return up to 10th December 2004 with shareholders record filed on: 10th, December 2004	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1st August 2004 filed on: 12th, November 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1st August 2004 filed on: 12th, November 2004	accounts	Free Download (27 pages)
363s	Annual return up to 16th December 2003 with shareholders record filed on: 16th, December 2003	annual return	Free Download (10 pages)
363s	Annual return up to 16th December 2003 with shareholders record filed on: 16th, December 2003	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th July 2003 filed on: 6th, November 2003	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th July 2003 filed on: 6th, November 2003	accounts	Free Download (27 pages)
363s	Annual return up to 5th December 2002 with shareholders record filed on: 5th, December 2002	annual return	Free Download (10 pages)
363s	Annual return up to 5th December 2002 with shareholders record filed on: 5th, December 2002	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th July 2002 filed on: 5th, November 2002	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th July 2002 filed on: 5th, November 2002	accounts	Free Download (27 pages)
363s	Annual return up to 3rd December 2001 with shareholders record filed on: 3rd, December 2001	annual return	Free Download (10 pages)
363s	Annual return up to 3rd December 2001 with shareholders record filed on: 3rd, December 2001	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 29th July 2001 filed on: 14th, November 2001	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 29th July 2001 filed on: 14th, November 2001	accounts	Free Download (25 pages)
363s	Annual return up to 8th December 2000 with shareholders record filed on: 8th, December 2000	annual return	Free Download (10 pages)
363s	Annual return up to 8th December 2000 with shareholders record filed on: 8th, December 2000	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 30th July 2000 filed on: 15th, November 2000	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th July 2000 filed on: 15th, November 2000	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1st August 1999 filed on: 16th, December 1999	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1st August 1999 filed on: 16th, December 1999	accounts	Free Download (22 pages)
363s	Annual return up to 5th December 1999 with shareholders record filed on: 5th, December 1999	annual return	Free Download (8 pages)
363s	Annual return up to 5th December 1999 with shareholders record filed on: 5th, December 1999	annual return	Free Download (8 pages)
363s	Annual return up to 3rd December 1998 with shareholders record filed on: 3rd, December 1998	annual return	Free Download (9 pages)
363s	Annual return up to 3rd December 1998 with shareholders record filed on: 3rd, December 1998	annual return	Free Download (9 pages)
AA	Full group accounts made up to 26th July 1998 filed on: 24th, November 1998	accounts	Free Download (22 pages)
AA	Full group accounts made up to 26th July 1998 filed on: 24th, November 1998	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 30/11/98 to 30/07/98 filed on: 23rd, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/98 to 30/07/98 filed on: 23rd, February 1998	accounts	Free Download (1 page)

Malthurst (UK) Limited HERTFORDSHIRE

Malthurst (UK) Limited Address / Contact

Company Information / Profile

Company staff

Thomas B.

Pinsent Masons Secretarial Limited

Simon L.

William B.

Jeremy C.

Graham T.

Karen D.

Steven B.

John L.

Richard S.

Andrew J.

Fraser D.

Damian I.

Brian H.

David H.

Fraser D.

Fraser D.

Brian T.

Edwin B.

Susan T.

Graham P.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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