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Yes, upgrade to LiteMALTHURST LIMITED
10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX
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MALTHURST LIMITED
Private limited with Share Capital
Active - Accounts Filed
07 October 1997
47300 Retail sale of automotive fuel in specialised stores - Retail sale of automotive fuel in specialised stores
Available to 08 Oct 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Thomas Mckenzie Biggart | Director | ||
| PINSENT MASONS SECRETARIAL LIMITED | Company Secretary | ||
| Mr Jeremy Clarke | Director | ||
| Mr William Bahlsen Bannister | Director | ||
| Mr Simon Paul Lane | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
11
Total Satisfied
76
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Bnp Paribas, London Branch As Security Agent | OUTSTANDING | |||
| Bnp Paribas, London Branch As Security Agent | OUTSTANDING | |||
| Bnp Paribas, London Branch As Security Agent For The Secured Creditors | OUTSTANDING | |||
| Bnp Paribas, London Branch, 10 Harewood Avenue, London, Nw1 6aa As Security Agent For The Secur | OUTSTANDING | |||
| Bnp Paribas, London Branch, As Security Agent For The Secured Creditors | OUTSTANDING | |||
| Bnp Paribas, London Branch As Security Agent (10 Harewood Avenue, London Nw1 6aa) | OUTSTANDING | |||
| Bnp Paribas, London Branch As Security Agent (10 Harewood Avenue London, Nw1 6aa) | OUTSTANDING | |||
| Bnp Paribas, London Branch As Security Agent (10 Harewood Avenue London, Nw1 6aa) | OUTSTANDING | |||
| Bnp Paribas, London Branch As Security Agent For Each Of The Secured Creditors | OUTSTANDING | |||
| Bnp Paribas, London Branch (As Security Agent) | OUTSTANDING | |||
| Bnp Paribas, London Branch As Security Agent For The Secured Creditors | OUTSTANDING | |||
| Credit Suisse Ag, London Branch (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Barclays Bank PLC As Security Agent And Security Trustee For The Secured Parties | SATISFIED | |||
| Barclays Bank PLC As Security Agent And Security Trustee For The Secured Parties | SATISFIED | |||
| Barclays Bank PLC As Security Agent And Security Trustee For The Secured Parties | SATISFIED | |||
| Barclays Bank PLC As Security Agent And Security Trustee For The Secured Parties | SATISFIED | |||
| Barclays Bank PLC As Security Agent And Security Trustee For The Secured Parties | SATISFIED | |||
| Standard Security Executed On 21 February 2012 | Barclays Bank PLC | SATISFIED | ||
| Standard Security Executed On 21 February 2012 | Barclays Bank PLC | SATISFIED | ||
| Standard Security Executed On 21 February 2012 | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Conocophillips Limited | SATISFIED | ||
| Legal Charge | Conocophillips Limited | SATISFIED | ||
| Legal Charge | Conocophillips Limited | SATISFIED | ||
| Legal Charge | Conocophillips Limited | SATISFIED | ||
| Legal Charge | Conocophillips Limited | SATISFIED | ||
| Legal Charge | Conocophillips Limited | SATISFIED | ||
| Legal Charge | Conocophillips Limited | SATISFIED | ||
| Legal Charge | Conocophillips Limited | SATISFIED | ||
| Legal Charge | Bp Oil Uk Limited | SATISFIED | ||
| Legal Charge | Bp Oil Uk Limited | SATISFIED | ||
| Legal Charge | Bp Oil Uk Limited | SATISFIED | ||
| Legal Charge | Bp Oil Uk Limited | SATISFIED | ||
| Legal Charge | Bp Oil Uk Limited | SATISFIED | ||
| Legal Charge | Bp Oil Uk Limited | SATISFIED | ||
| Legal Charge | Bp Oil Uk Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Standard Security | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 19 October 2005 And | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Nationwide Building Society | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Bp Oil Uk Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Bp Oil Uk Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 5 July 2002 And | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 21st December 2000 | Barclays Bank PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 21/12/2000 And | Barclays Bank PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 281100 | Barclays Bank PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 281100 | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Texaco Limited | SATISFIED | ||
| Legal Charge | Nationwide Building Society | SATISFIED | ||
| Mortgage Debenture | Nationwide Building Society | SATISFIED | ||
| Legal Charge | Elf Oil Uk Limited | SATISFIED | ||
| Legal Charge | Texaco Limited | SATISFIED | ||
| Legal Charge | Mobil Oil Company Limited , Bp Oil Uk Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £686,000.00 | £110,000.00 | £183,000.00 | £271,000.00 | £437,000.00 |
| Net Worth | £117,173,000.00 | £120,334,000.00 | £122,355,000.00 | £120,985,000.00 | £123,282,000.00 |
| Total Current Liabilities | £64,828,000.00 | £69,203,000.00 | £74,854,000.00 | £74,534,000.00 | £75,075,000.00 |
| Total Current Assets | £133,377,000.00 | £132,143,000.00 | £130,883,000.00 | £129,351,000.00 | £126,744,000.00 |
Frequently Asked Questions about MALTHURST LIMITED
Detailed answers about MALTHURST LIMITED, including incorporation, status, business activity, and accounts information.
When was MALTHURST LIMITED founded?
MALTHURST LIMITED was officially incorporated on 07 October 1997 and is registered under company number 03445529. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is MALTHURST LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of MALTHURST LIMITED?
MALTHURST LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does MALTHURST LIMITED do?
MALTHURST LIMITED operates in the following sector: 47300 Retail sale of automotive fuel in specialised stores - Retail sale of automotive fuel in specialised stores . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is MALTHURST LIMITED's registered address?
The registered office address of MALTHURST LIMITED is 10, Bricket Road, St. Albans, Hertfordshire, AL1 3JX. This is the official address filed with Companies House for legal and statutory correspondence.
Is MALTHURST LIMITED financially stable?
Based on the latest accounts up to 08 Oct 2025, MALTHURST LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.