MALTHURST PETROLEUM LIMITED
Company number 00762360 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1963-05-28
- Registered office
- 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
- Postcode
- AL1 3JX
- Capital
- 30,264,608 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 24 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-27
- Next due by
- 2027-05-11
Nature of business (SIC)
- 47300 Retail sale of automotive fuel in specialised stores
Officers 5 current · 43 resigned
MR Thomas Mckenzie BIGGART
Director
PINSENT MASONS SECRETARIAL LIMITED
Secretary · corporate
MR Jeremy CLARKE
Director
MR William Bahlsen BANNISTER
Director
MR Simon Paul LANE
Director
Group structure 2 subsidiaries
Controlled by MRH (GB) LIMITED — since 2021-01-27
Controlled by REFINED HOLDINGS LIMITED — since 2016-04-06
-
MATRIX (HIGHLANDS) LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| PACE PETROLEUM LIMITED | 2012-04-25 |
| KUWAIT PETROLEUM (G.B.) LIMITED | 2004-09-27 |
| ULTRAMAR GOLDEN EAGLE LIMITED | 1987-04-22 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| VINCENT HOUSE 4 GROVE LANE, EPPING, ESSEX, CM16 4LH | 2019-01-10 |
| HANOVER HOUSE 18 THE AVENUE, EGHAM, SURREY, TW20 9AB | 2009-11-27 |
| HANOVER 18 THE AVENUE, EGHAM, SURREY, TW20 9AB | 2009-04-30 |
| BURGAN HOUSE, THE CAUSEWAY, STAINES, MIDDLESEX, TW18 3PA | 2009-03-02 |
| PEMBROKE HOUSE, 40 CITY ROAD, LONDON, EC1Y 2AQ | 1989-03-21 |
| MORGAN HOUSE 1 ANGEL COURT, LONDON EC2R 7AU | 1987-04-27 |
Among its peers
3rd oldest
of 20 similar companies in AL, trading since 1963
Property in England & Wales 139 titles
- Freehold
- 17
- Leasehold
- 122
- Most recent registration
- 2016-08-02
- Price paid, where recorded
- £410,000
- Where
- Greater London (12), Norfolk (12), Essex (11)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| TGL453216 | Greater London | Leasehold | 2016-08-02 | — |
| BM403316 | Buckinghamshire | Leasehold | 2016-02-04 | — |
| NK454871 | Norfolk | Leasehold | 2016-01-21 | — |
| YY61932 | West Yorkshire | Leasehold | 2016-01-15 | — |
| ESX371407 | Brighton And Hove | Leasehold | 2016-01-11 | — |
| CB406577 | Cambridgeshire | Leasehold | 2015-10-13 | — |
| CB406600 | Cambridgeshire | Leasehold | 2015-10-13 | — |
| CB406606 | Cambridgeshire | Leasehold | 2015-10-13 | — |
| DN662885 | City Of Plymouth | Leasehold | 2015-10-13 | — |
| DN662887 | City Of Plymouth | Leasehold | 2015-10-13 | — |
| DN662892 | Devon | Leasehold | 2015-10-13 | — |
| DT418019 | Bournemouth, Christchurch And Poole | Leasehold | 2015-10-13 | — |
| ESX369571 | East Sussex | Leasehold | 2015-10-13 | — |
| EX927396 | Essex | Leasehold | 2015-10-13 | — |
| EX927418 | Essex | Leasehold | 2015-10-13 | — |
| EX927422 | Essex | Leasehold | 2015-10-13 | — |
| EX927423 | Essex | Leasehold | 2015-10-13 | — |
| EX927433 | Thurrock | Leasehold | 2015-10-13 | — |
| EX927439 | Essex | Leasehold | 2015-10-13 | — |
| HD547524 | Hertfordshire | Leasehold | 2015-10-13 | — |
Showing 20 of 139.
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.