MALTHURST PETROLEUM LIMITED
Overview
| Company Name | MALTHURST PETROLEUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00762360 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALTHURST PETROLEUM LIMITED?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MALTHURST PETROLEUM LIMITED located?
| Registered Office Address | 10 Bricket Road St Albans AL1 3JX Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MALTHURST PETROLEUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACE PETROLEUM LIMITED | Sep 27, 2004 | Sep 27, 2004 |
| KUWAIT PETROLEUM (G.B.) LIMITED | Apr 22, 1987 | Apr 22, 1987 |
| ULTRAMAR GOLDEN EAGLE LIMITED | May 28, 1963 | May 28, 1963 |
What are the latest accounts for MALTHURST PETROLEUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MALTHURST PETROLEUM LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for MALTHURST PETROLEUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 27, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Paul Lane on May 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Mckenzie Biggart on May 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr William Bahlsen Bannister on May 02, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 135 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 007623600052, created on Jul 28, 2025 | 158 pages | MR01 | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 007623600051, created on Dec 20, 2024 | 133 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||
legacy | 119 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Director's details changed for Mr Jeremy Clarke on Jan 29, 2024 | 2 pages | CH01 | ||
Registration of charge 007623600050, created on Jul 26, 2024 | 108 pages | MR01 | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 25 pages | AA | ||
legacy | 115 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England to 10 Bricket Road St Albans Hertfordshire AL1 3JX on May 02, 2023 | 1 pages | AD01 | ||
Change of details for Mrh (Gb) Limited as a person with significant control on May 02, 2023 | 2 pages | PSC05 | ||
Who are the officers of MALTHURST PETROLEUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England |
| 76579530001 | ||||||||||
| BANNISTER, William Bahlsen | Director | Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom | United Kingdom | British | 252731900001 | |||||||||
| BIGGART, Thomas Mckenzie | Director | Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom | Scotland | British | 215843640001 | |||||||||
| CLARKE, Jeremy | Director | Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom | United Kingdom | British | 176269140002 | |||||||||
| LANE, Simon Paul | Director | Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom | England | British | 313776430001 | |||||||||
| BIRD, Edwin Arthur | Secretary | Hulver Dane O'Coys Road CM23 2JP Bishops Stortford Hertfordshire | British | 55967160001 | ||||||||||
| COULES, Peter | Secretary | 119 Cavendish Meads Sunninghill SL5 9TG Ascot Berkshire | British | 113306640001 | ||||||||||
| HATHAWAY, David | Secretary | 36-38 Upper Marlborough Road AL1 3UU St. Albans Gladstone Place Hertfordshire England | British | 117227730001 | ||||||||||
| IQBAL, Damian Shameem | Secretary | 4 Grove Lane CM16 4LH Epping Vincent House Essex England | British | 147433910001 | ||||||||||
| KEATING, Roderick Charles | Secretary | Southwood Road LU5 4EL Dunstable 197 Bedfordshire | British | 126363230002 | ||||||||||
| MARTIN, Christopher Peter | Secretary | Anchors Rest The Straight Mile Shurlock Row RG10 0QN Reading | British | 8884700005 | ||||||||||
| THOMSON, Agnes | Secretary | Nellore Bakeham Lane, Englefield Green TW20 9TU Egham Surrey | Scottish | 65152330001 | ||||||||||
| AL JASSAR, Mahmoud | Director | House 44 Sana'A St Block 4 Abdulla All Salem Kuwait | Kuwaiti | 72538990001 | ||||||||||
| AL-NOURI, Jamal | Director | Res 24 Street 1 Qortuba Block 3 KUWAIT Qortuba Kuwait | Kuwaiti | 72498580001 | ||||||||||
| AULD, John Finlay Martin | Director | Gable House Briff Lane Bucklebury RG7 6SH Reading | British | 34725070001 | ||||||||||
| BACCHUS, Anthony Graham | Director | Upton Grey, 4 Bourne Grove GU10 3QT Farnham Surrey | British | 83590510001 | ||||||||||
| BACK, Steven John | Director | 4 Grove Lane CM16 4LH Epping Vincent House Essex | United Kingdom | British | 205661380001 | |||||||||
| BEHBEHANI, Ahmad Iesa | Director | 18 Oakdene SL5 0BU Ascot Berkshire | England | Kuwaiti | 64963070001 | |||||||||
| COLVIN-SMITH, Colvin Maciver Campbell | Director | 22 Cyprus Avenue N3 1ST London | British | 1320100001 | ||||||||||
| COWIE, Simon Peter | Director | 2 Beech Park Little Chalfont HP6 6PY Amersham Buckinghamshire | British | 26984670001 | ||||||||||
| DICKENS, Karen Juanita, Dr | Director | 4 Grove Lane CM16 4LH Epping Vincent House Essex | United Kingdom | British | 124061360001 | |||||||||
| DUDLEY, Michael John | Director | Coombe House Chichester Road RH4 1LR Dorking Surrey | British | 99630700001 | ||||||||||
| GILOTTI, Alessandro | Director | 15 Serlby Court Somerset Square W14 8EF London | Italian | 86351090001 | ||||||||||
| JENKINS, Owen | Director | 1 Elmwood Maidenhead Court Park SL6 8HX Maidenhead Berkshire | British | 40051690001 | ||||||||||
| KADAN, Yashvir Singh | Director | 5 Leyborne Park TW9 3HB Richmond Surrey | Indian | 40183290001 | ||||||||||
| KITTO, John Wesley | Director | Charity Farm Birchley Heath CV10 0QX Nuneaton Warwickshire | British | 52147020002 | ||||||||||
| LYNN, John Charles | Director | 4 Grove Lane CM16 4LH Epping Vincent House Essex | United Kingdom | British | 29838790004 | |||||||||
| MAYALL, Miles | Director | 11 Brook Lane RH16 1SF Lindfield West Sussex | United Kingdom | British | 127926400001 | |||||||||
| PEACOCK, Graham Frederick | Director | 4 Grove Lane CM16 4LH Epping Vincent House Essex England | United Kingdom | British | 5133310002 | |||||||||
| PEARS, Mark Andrew | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | England | British | 1447500008 | |||||||||
| PESTRIDGE, Clive Kevin William | Director | 43 Greenhayes Avenue SM7 2JJ Banstead Surrey | British | 70940070001 | ||||||||||
| RAE, David | Director | Fiver High Street Medstead GU34 5LW Alton Hampshire | British | 49408030002 | ||||||||||
| RAMINELLA, Cristiano | Director | Flat 3 Elliott House 1 Molynex Street W1H 6BY London | Italian | 55734850001 | ||||||||||
| ROBSON, David Ian | Director | South Cottage Long Reach Ockham GU23 6PF Woking Surrey | British | 5533710001 | ||||||||||
| RUITINGA, Gerrit | Director | The Barn Fulmer Lane SL9 7BL Gerrards Cross | Belgium | Dutch | 84364790001 |
Who are the persons with significant control of MALTHURST PETROLEUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrh (Gb) Limited | Jan 27, 2021 | Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Refined Holdings Limited | Apr 06, 2016 | 36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0