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Malthurst (UK) LTD

Adresa
Vincent House
4 Grove Lane
Epping
Essex
CM16 4LH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
3. prosinec 2018
Company Register Name Malthurst (UK) Limited
Company Register Address 10 Bricket Road
Hertfordshire
AL1 3JX
Company No. 03473591 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mrh (Gb) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06360543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Bannister, William Bahlsen St Albans, Hertfordshire, United Kingdom Status: Active Notified: 21/11/2018 Date of Birth: 03/1967 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Clarke, Jeremy St Albans, Hertfordshire, United Kingdom Status: Active Notified: 21/11/2018 Date of Birth: 10/1963 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lane, Simon Paul St Albans, Hertfordshire, United Kingdom Status: Active Notified: 21/11/2018 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

    Companies Controlled by This Company (6)

    gb-flag GB BNV Limited Status: Active Notified: 06/04/2016 Companies House Number: 08210135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Lupo Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2021 Companies House Number: 05166720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Malthurst Anglia Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2021 Companies House Number: 09471584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Malthurst Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2021 Companies House Number: 08328610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Malthurst South East Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2021 Companies House Number: 09471633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Retro Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2021 Companies House Number: 05179558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more