MALTHURST (UK) LIMITED

Active Hertfordshire

Activities of head offices

0 employees website.com
Activities of head offices
M

MALTHURST (UK) LIMITED

Activities of head offices

Founded 28 Nov 1997 Active Hertfordshire, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

POLISHSCENE LIMITED 28 Nov 1997 — 13 Jan 1998
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Dec 2025 Next due 12 Dec 2026 6 months remaining
Net assets £72M £0 2020 year on year
Total assets £72M £0 2020 year on year
Total Liabilities £0
Charges 17
9 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

10 Bricket Road St Albans Hertfordshire AL1 3JX United Kingdom

Full company profile for MALTHURST (UK) LIMITED (03473591), an active company based in Hertfordshire, United Kingdom. Incorporated 28 Nov 1997. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2020
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2020)

Cash in Bank

N/A

Net Assets

£71.50M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2020
31 Dec Year End
2019
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jeremy ClarkeDirectorBritishEngland6221 Nov 2018Active

Shareholders

Shareholders (1)

Mrh (gb) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mrh (gb) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CD&R FIREFLY 4 LIMITED united kingdom
CD&R FIREFLY BIDCO PLC united kingdom
SCIMITAR TOPCO LIMITED united kingdom
MOTOR FUEL LIMITED united kingdom
MRH (GB) LIMITED united kingdom
MALTHURST (UK) LIMITED Current Company
BNV LIMITED united kingdom

Charges

Charges

9 outstanding 8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026OfficersChange to director Mr Simon Paul Lane on 2 May 2023
28 Jan 2026OfficersChange to director Mr Thomas Mckenzie Biggart on 2 May 2023
28 Jan 2026OfficersChange to director Mr William Bahlsen Bannister on 2 May 2023
19 Dec 2025Confirmation StatementConfirmation statement made on 28 Nov 2025 with no updates
24 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
6 Feb 2026 Officers

Change to director Mr Simon Paul Lane on 2 May 2023

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

19 Dec 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with no updates

24 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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 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

Confirmation statement made on 28 Nov 2025 with no updates

5 months ago on 19 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 24 Sept 2025