MALTHURST RETAIL LIMITED
03313799 · Active · Ltd · 29 yrs · Hertfordshire
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 14 Feb 2027 (last filed 31 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MALTHURST RETAIL LIMITED
03313799Active· Ltd· England Wales· 1997-01-31Incorporated 1997-01-31Health 92/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WADLOW, Adam George· DirectorAppointed 2024-01-26
- BANNISTER, William Bahlsen· DirectorResigned 2024-01-26
- CLARKE, Jeremy· DirectorResigned 2024-01-26
- LANE, Simon Paul· DirectorResigned 2024-01-26
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2019-03-07
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BIGGART, Thomas Mckenzie
Director
- Appointed
- 2019-03-11
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1966
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WADLOW, Adam George
Director
- Appointed
- 2024-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1981
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BIRD, Edwin Arthur
Secretary
- Appointed
- 1997-11-17
- Resigned
- 2007-10-24
- Nationality
- British
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DUFFIN, Fraser James
Secretary
- Appointed
- 2006-05-18
- Resigned
- 2007-12-01
- Nationality
- British
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HATHAWAY, David
Secretary
- Appointed
- 2007-10-24
- Resigned
- 2019-03-07
- Nationality
- British
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HILLIER, Ronald David
Secretary
- Appointed
- 1997-01-31
- Resigned
- 1997-11-13
- Nationality
- British
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IQBAL, Damian Shameem
Secretary
- Appointed
- 2007-12-01
- Resigned
- 2016-05-03
- Nationality
- British
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BACK, Steven John
Director
- Appointed
- 2016-03-01
- Resigned
- 2018-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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BANNISTER, William Bahlsen
Director
- Appointed
- 2018-11-22
- Resigned
- 2024-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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CLARKE, Jeremy
Director
- Appointed
- 2018-11-22
- Resigned
- 2024-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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DICKENS, Karen Juanita, Dr
Director
- Appointed
- 2016-03-01
- Resigned
- 2018-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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LANE, Simon Paul
Director
- Appointed
- 2018-11-22
- Resigned
- 2024-01-26
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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LYNN, John Charles
Director
- Appointed
- 2010-09-08
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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PEACOCK, Graham Frederick
Director
- Appointed
- 1997-01-31
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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SCOTT, Richard Antony Cargill
Director
- Appointed
- 2012-02-08
- Resigned
- 2015-05-05
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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THOMPSON, Brian Lane
Director
- Appointed
- 1998-01-05
- Resigned
- 2007-10-24
- Nationality
- British
- Born
- 07/1948
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TIMBERS, Graham Paul
Director
- Appointed
- 2018-10-03
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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TOBBELL, Susan Margaret
Director
- Appointed
- 1997-01-31
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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