ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Malthurst Anglia Limited

Malthurst Anglia Limited is an active company incorporated on 4 March 2015 with the registered office located in St. Albans, Hertfordshire. Malthurst Anglia Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09471584
Private limited company
Age
10 years
Incorporated 4 March 2015
Size
Unreported
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
United Kingdom
Address changed on 2 May 2023 (2 years 5 months ago)
Previous address was Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in Scotland • Born in Aug 1966
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1963
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1963
Director • Chief Executive • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Malthurst Petroleum Limited
William Bahlsen Bannister, Mr Simon Paul Lane, and 3 more are mutual people.
Active
Malthurst Limited
William Bahlsen Bannister, Mr Simon Paul Lane, and 3 more are mutual people.
Active
Malthurst (UK) Limited
William Bahlsen Bannister, Mr Simon Paul Lane, and 3 more are mutual people.
Active
Spring Petroleum Company Ltd
William Bahlsen Bannister, Mr Simon Paul Lane, and 3 more are mutual people.
Active
Lupo Limited
William Bahlsen Bannister, Mr Simon Paul Lane, and 3 more are mutual people.
Active
Retro Properties Limited
William Bahlsen Bannister, Mr Simon Paul Lane, and 3 more are mutual people.
Active
Refined Holdings Limited
William Bahlsen Bannister, Mr Simon Paul Lane, and 3 more are mutual people.
Active
MRH (GB) Limited
William Bahlsen Bannister, Mr Simon Paul Lane, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.83M
Decreased by £114K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£134.9M
Increased by £4.86M (+4%)
Total Liabilities
-£120.49M
Increased by £16.33M (+16%)
Net Assets
£14.4M
Decreased by £11.47M (-44%)
Debt Ratio (%)
89%
Increased by 9.22% (+12%)
Latest Activity
New Charge Registered
2 Months Ago on 28 Jul 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 5 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Mr Jeremy Clarke Details Changed
1 Year 8 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 2 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 2 May 2023
New Charge Registered
2 Years 6 Months Ago on 6 Apr 2023
Get Credit Report
Discover Malthurst Anglia Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Registration of charge 094715840011, created on 28 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 18 Mar 2025
Registration of charge 094715840010, created on 20 December 2024
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year