MA

MALTHURST ANGLIA LIMITED

Active

Company number 09471584

Hertfordshire, United Kingdom · Incorporated 4 March 2015

10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

Last updated on 5 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrh (Gb) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Change Person Director Company With Change Date
Officers
6 February 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Legacy
Accounts
5 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2025 View
Legacy
Other
16 October 2025 View
Legacy
Other
27 September 2025 View
Legacy
Other
27 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Legacy
Other
5 October 2024 View
Legacy
Other
5 October 2024 View
Legacy
Accounts
5 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2024 View
Change Person Director Company With Change Date
Officers
23 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Legacy
Other
2 October 2023 View
Legacy
Other
2 October 2023 View
Legacy
Accounts
2 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
3 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Legacy
Other
6 September 2022 View
Legacy
Other
6 September 2022 View
Legacy
Accounts
6 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Legacy
Other
22 September 2021 View
Legacy
Other
22 September 2021 View
Legacy
Accounts
22 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2021 View
Legacy
Other
9 December 2020 View
Legacy
Other
9 December 2020 View
Legacy
Accounts
9 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2019 View
Legacy
Other
21 October 2019 View
Legacy
Other
21 October 2019 View
Legacy
Accounts
21 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
5 July 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Memorandum Articles
Incorporation
29 December 2016 View
Resolution
Resolution
29 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2016 View
Auditors Resignation Company
Auditors
14 September 2016 View
Auditors Resignation Company
Auditors
2 September 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2016 View
Change Sail Address Company With New Address
Address
8 March 2016 View
Move Registers To Sail Company With New Address
Address
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
18 November 2015 View
Incorporation Company
Incorporation
4 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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