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Malthurst Retail Limited
Adresa
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
VAT ID (DIČ) no VAT ID available
Company No. 03313799 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mrh (Gb) Limited Status: Active Notified: 27/01/2021 Companies House Number: 06360543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Refined Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2021 Companies House Number: 05193623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Biggart, Thomas Mckenzie St Albans, Hertfordshire, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 08/1966 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Lane, Simon Paul St Albans, Hertfordshire, United Kingdom Status: Active Notified: 22/11/2018 Date of Birth: 02/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, England Status: Active Notified: 07/03/2019 Role: Secretary Nationality: Other
    Wadlow, Adam George St Albans, Hertfordshire, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Bannister, William Bahlsen St Albans, Hertfordshire, United Kingdom Status: Ceased Notified: 22/11/2018 Ceased: 26/01/2024 Date of Birth: 03/1967 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Jeremy St Albans, Hertfordshire, United Kingdom Status: Ceased Notified: 22/11/2018 Ceased: 26/01/2024 Date of Birth: 10/1963 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Chartman Holdings Limited Status: Active Notified: 06/09/2017 Companies House Number: 09892309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Malthurst Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03700779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Peregrine Retail Limited Status: Active Notified: 21/09/2017 Companies House Number: 03327423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •