ML

MALTHURST (UK) LIMITED

Active

Company number 03473591

Hertfordshire, United Kingdom · Incorporated 28 November 1997

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

Last updated on 4 April 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

POLISHSCENE LIMITED · 28 November 1997 – 13 January 1998

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
28 November 2025
Next due
12 December 2026
3 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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Legacy
Accounts
24 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Legacy
Accounts
16 October 2024 View
Legacy
Other
16 October 2024 View
Legacy
Other
16 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
29 November 2023 View
Legacy
Other
6 October 2023 View
Legacy
Other
6 October 2023 View
Legacy
Other
6 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2023 View
Legacy
Accounts
6 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2022 View
Legacy
Accounts
24 September 2022 View
Legacy
Other
24 September 2022 View
Legacy
Other
24 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2021 View
Legacy
Accounts
21 September 2021 View
Legacy
Other
21 September 2021 View
Legacy
Other
21 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2021 View
Legacy
Capital
12 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 February 2021 View
Legacy
Insolvency
12 February 2021 View
Resolution
Resolution
12 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2020 View
Legacy
Accounts
9 December 2020 View
Legacy
Other
9 December 2020 View
Legacy
Other
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2019 View
Legacy
Accounts
21 October 2019 View
Legacy
Other
21 October 2019 View
Legacy
Other
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
Appoint Corporate Secretary Company With Name Date
Officers
1 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2018 View
Memorandum Articles
Incorporation
21 September 2018 View
Resolution
Resolution
21 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
4 July 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
7 July 2017 View
Accounts With Accounts Type Full
Accounts
19 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 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
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Auditors Resignation Company
Auditors
14 September 2016 View
Auditors Resignation Company
Auditors
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
14 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2016 View
Accounts With Accounts Type Group
Accounts
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Accounts With Accounts Type Group
Accounts
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Accounts With Accounts Type Group
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Accounts With Accounts Type Group
Accounts
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Move Registers To Sail Company
Address
12 December 2012 View
Change Sail Address Company
Address
12 December 2012 View
Legacy
Mortgage
21 November 2012 View
Legacy
Mortgage
6 October 2012 View
Legacy
Mortgage
6 October 2012 View
Accounts With Accounts Type Group
Accounts
4 April 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Accounts With Accounts Type Full
Accounts
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Full
Accounts
22 February 2010 View
Change Person Secretary Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Secretary Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Accounts With Accounts Type Group
Accounts
26 February 2009 View
Legacy
Annual Return
18 December 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Accounts
15 May 2008 View
Legacy
Officers
19 February 2008 View
Accounts With Accounts Type Group
Accounts
9 January 2008 View
Auditors Resignation Company
Auditors
7 December 2007 View
Legacy
Annual Return
7 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Mortgage
9 November 2007 View
Resolution
Resolution
4 November 2007 View
Legacy
Capital
4 November 2007 View
Legacy
Capital
4 November 2007 View
Legacy
Capital
4 November 2007 View
Legacy
Capital
4 November 2007 View
Legacy
Capital
4 November 2007 View
Legacy
Capital
4 November 2007 View
Legacy
Capital
4 November 2007 View
Legacy
Capital
4 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Group
Accounts
16 November 2006 View
Legacy
Mortgage
19 October 2006 View
Legacy
Mortgage
19 October 2006 View
Legacy
Mortgage
19 October 2006 View
Legacy
Mortgage
19 October 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Capital
17 January 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Group
Accounts
21 November 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Capital
31 January 2005 View
Legacy
Capital
10 December 2004 View
Legacy
Annual Return
10 December 2004 View
Accounts With Accounts Type Group
Accounts
12 November 2004 View
Legacy
Mortgage
4 March 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
16 December 2003 View
Accounts With Accounts Type Group
Accounts
6 November 2003 View
Legacy
Mortgage
10 July 2003 View
Legacy
Mortgage
12 April 2003 View
Legacy
Annual Return
5 December 2002 View
Legacy
Mortgage
7 November 2002 View
Accounts With Accounts Type Group
Accounts
5 November 2002 View
Legacy
Annual Return
3 December 2001 View
Accounts With Accounts Type Group
Accounts
14 November 2001 View
Legacy
Annual Return
8 December 2000 View
Accounts With Accounts Type Full
Accounts
15 November 2000 View
Accounts With Accounts Type Full Group
Accounts
16 December 1999 View
Legacy
Annual Return
5 December 1999 View
Legacy
Address
15 March 1999 View
Resolution
Resolution
17 February 1999 View
Resolution
Resolution
17 February 1999 View
Resolution
Resolution
17 February 1999 View
Legacy
Capital
17 February 1999 View
Legacy
Capital
17 February 1999 View
Legacy
Annual Return
3 December 1998 View
Accounts With Accounts Type Full Group
Accounts
24 November 1998 View
Legacy
Capital
24 April 1998 View
Resolution
Resolution
24 April 1998 View
Legacy
Accounts
23 February 1998 View
Legacy
Capital
20 January 1998 View
Legacy
Capital
20 January 1998 View
Legacy
Officers
20 January 1998 View
Memorandum Articles
Incorporation
16 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Resolution
Resolution
14 January 1998 View
Certificate Change Of Name Company
Change Of Name
12 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
4 January 1998 View
Legacy
Address
4 January 1998 View
Legacy
Officers
4 January 1998 View
Legacy
Officers
4 January 1998 View
Legacy
Officers
4 January 1998 View
Incorporation Company
Incorporation
28 November 1997 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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