Malthurst Anglia started in year 2015 as Private Limited Company with registration number 09471584. The Malthurst Anglia company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Hertfordshire at 10 Bricket Road. Postal code: AL1 3JX.
The firm has 4 directors, namely Thomas B., Simon L. and Jeremy C. and others. Of them, Simon L., Jeremy C., William B. have been with the company the longest, being appointed on 29 November 2018 and Thomas B. has been with the company for the least time - from 11 March 2019. At present 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.
| Office Address | 10 Bricket Road |
| Office Address2 | St Albans |
| Town | Hertfordshire |
| Post code | AL1 3JX |
| Country of origin | United Kingdom |
| Registration Number | 09471584 |
| Date of Incorporation | Wed, 4th Mar 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 11 March 2019
Position: Corporate Secretary
Appointed: 07 March 2019
Position: Director
Appointed: 29 November 2018
Position: Director
Appointed: 29 November 2018
Position: Director
Appointed: 29 November 2018
The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Mrh (Gb) Limited from St. Albans, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Malthurst (Uk) Limited that entered St Albans, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mrh (Gb) Limited
Gladstone Place 36-38 Upper Marlborough Road, St. Albans, AL1 3UU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06360543 |
| Notified on | 27 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Malthurst (Uk) Limited
Gladstone Place 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03473591 |
| Notified on | 6 April 2016 |
| Ceased on | 27 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023 |
accounts | Free Download (115 pages) |
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