MALTHURST ESTATES LIMITED
Other letting and operating of own or leased real estate
MALTHURST ESTATES LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
10 Bricket Road St Albans Hertfordshire AL1 3JX United Kingdom
Full company profile for MALTHURST ESTATES LIMITED (08328610), an active company based in Hertfordshire, United Kingdom. Incorporated 12 Dec 2012. Other letting and operating of own or leased real estate. 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
N/A
Net Assets
£29.11M
Total Liabilities
£108.19M
Turnover
£3.28M
Employees
N/A
Debt Ratio
79%
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 | |||||
|---|---|---|---|---|---|
| Pinsent Masons Secretarial Limited | Corporate-secretary | United Kingdom | Unknown | 7 Mar 2019 | Active |
| Thomas Mckenzie Biggart | Director | British | Scotland | 11 Mar 2019 | Active |
See all 14 officers
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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
Malthurst (uk) Limited
Ceased 27 Jan 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Brooklands Filling Station, 331 Brighton Road, Worthing (BN11 2HP) WORTHING | Freehold | £1,856,483 | 11 Sept 2017 |
18 Beaver Road, Ashford (TN23 7RP) ASHFORD | Freehold | £1,455,590 | 26 Jul 2017 |
car parking space at 21 to 41 Wellington Road, St John's Wood, (NW8 9SQ) CITY OF WESTMINSTER | Leasehold | - | 31 Oct 2016 |
Land on the north west side of High Road, Eastcote, Pinner HILLINGDON | Freehold | - | 16 Mar 2016 |
Crossroads Service Station, Upper New Road, Cheddar (BS27 3DA) SOMERSET | Freehold | £1,479,999 | 3 Mar 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Feb 2026 | Officers | Change to director Mr Simon Paul Lane on 2 May 2023 | |
| 28 Jan 2026 | Officers | Change to director Mr William Bahlsen Bannister on 2 May 2023 | |
| 28 Jan 2026 | Officers | Change to director Mr Thomas Mckenzie Biggart on 2 May 2023 | |
| 18 Dec 2025 | Confirmation Statement | Confirmation statement made on 12 Dec 2025 with no updates | |
| 30 Sept 2025 | Accounts | Annual accounts filed |
Change to director Mr Simon Paul Lane on 2 May 2023
Change to director Mr William Bahlsen Bannister on 2 May 2023
Change to director Mr Thomas Mckenzie Biggart on 2 May 2023
Confirmation statement made on 12 Dec 2025 with no updates
Annual accounts filed
Recent Activity
Latest Activity
Change to director Mr Simon Paul Lane on 2 May 2023
3 months ago on 6 Feb 2026
Change to director Mr William Bahlsen Bannister on 2 May 2023
4 months ago on 28 Jan 2026
Change to director Mr Thomas Mckenzie Biggart on 2 May 2023
4 months ago on 28 Jan 2026
Confirmation statement made on 12 Dec 2025 with no updates
5 months ago on 18 Dec 2025
Annual accounts filed
8 months ago on 30 Sept 2025