MALTHURST RETAIL LIMITED
03313799MALTHURST RETAIL LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
10 Bricket Road St Albans Hertfordshire AL1 3JX United Kingdom
Full company profile for MALTHURST RETAIL LIMITED (03313799), an active company based in Hertfordshire, United Kingdom. Incorporated 31 Jan 1997. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£489.00k
Net Assets
£1.37M
Total Liabilities
£71.72M
Turnover
£1.53M
Employees
N/A
Debt Ratio
98%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Adam George Wadlow | Director | British | England | 26 Jan 2024 | Active |
See all 19 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Mrh (gb) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Refined Holdings Limited
Ceased 27 Jan 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
BP Civic Centre Service Station, Rowlandsway, Civic Centre, Wythenshawe, Manchester (M22 5RG) MANCHESTER | Leasehold | - | 18 Aug 2017 |
Riverbank Petrol Filling Station, Station Road, Looe (PL13 1HN) CORNWALL | Leasehold | £55,000 | 17 Nov 2016 |
Flat 12, Eagle House, 213-217 Hornsey Road, London and garage 1 (N7 6RA) ISLINGTON | Leasehold | £298,000 | 3 Aug 2016 |
Flat 4, Eagle House, 213-217 Hornsey Road, London and garage (N7 6RA) ISLINGTON | Leasehold | £290,000 | 1 Dec 2015 |
Meadow Service Station, 244 Longton Road, Stoke-On-Trent (ST4 8BU) STOKE-ON-TRENT | Leasehold | - | 12 Oct 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Feb 2026 | Officers | Change to director Mr Simon Paul Lane on 2 May 2023 | |
| 3 Feb 2026 | Confirmation Statement | Confirmation statement made on 31 Jan 2026 with no updates | |
| 28 Jan 2026 | Officers | Change to director Mr Thomas Mckenzie Biggart on 2 May 2023 | |
| 28 Jan 2026 | Officers | Change to director Mr William Bahlsen Bannister on 2 May 2023 | |
| 27 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Change to director Mr Simon Paul Lane on 2 May 2023
Confirmation statement made on 31 Jan 2026 with no updates
Change to director Mr Thomas Mckenzie Biggart on 2 May 2023
Change to director Mr William Bahlsen Bannister on 2 May 2023
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Change to director Mr Simon Paul Lane on 2 May 2023
4 months ago on 6 Feb 2026
Confirmation statement made on 31 Jan 2026 with no updates
4 months ago on 3 Feb 2026
Change to director Mr Thomas Mckenzie Biggart on 2 May 2023
4 months ago on 28 Jan 2026
Change to director Mr William Bahlsen Bannister on 2 May 2023
4 months ago on 28 Jan 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 27 Sept 2025