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Nom

Malthurst (UK) LTD

Adresse
Vincent House
4 Grove Lane
Epping
Essex
CM16 4LH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
3 décembre 2018
Company Register Name Malthurst (UK) Limited
Company Register Address 10 Bricket Road
Hertfordshire
AL1 3JX
Société Numéro de Registre 03473591 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mrh (Gb) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06360543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Bannister, William Bahlsen St Albans, Hertfordshire, United Kingdom Status: Active Notified: 21/11/2018 Date of Birth: 03/1967 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Biggart, Thomas Mckenzie St Albans, Hertfordshire, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 08/1966 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Clarke, Jeremy St Albans, Hertfordshire, United Kingdom Status: Active Notified: 21/11/2018 Date of Birth: 10/1963 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lane, Simon Paul St Albans, Hertfordshire, United Kingdom Status: Active Notified: 21/11/2018 Date of Birth: 02/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, England Status: Active Notified: 07/03/2019 Role: Secretary Nationality: Other

    Companies Controlled by This Company (6)

    gb-flag GB BNV Limited Status: Active Notified: 06/04/2016 Companies House Number: 08210135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Lupo Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2021 Companies House Number: 05166720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Malthurst Anglia Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2021 Companies House Number: 09471584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Malthurst Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2021 Companies House Number: 08328610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Malthurst South East Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2021 Companies House Number: 09471633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Retro Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2021 Companies House Number: 05179558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more