Maltby & Greek Wholesale Limited, London
Maltby & Greek Wholesale Limited is a private limited company. Registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ, this 10 years old enterprise was incorporated on 2013-12-11.5 directors can be found in this enterprise: Vasilis B. (appointed on 31 July 2018), Stephen K. (appointed on 01 January 2016), Ioannis C. (appointed on 20 February 2014).
| About | |
|---|---|
| Name: Maltby & Greek Wholesale Limited | |
| Number: 08810322 | |
| Incorporation date: 2013-12-11 | |
| End of financial year: 31 March |
| Address: |
Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| SIC code: |
46390 - |
Company staff
People with significant control
Legacy Holdings Inc
4 June 2018
| Address | 80 Broad Street, Monrovia, Liberia |
| Legal authority | Liberia |
| Legal form | Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elli Anna P.
6 April 2016 - 9 June 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 29,964 | 79,219 | 107,181 | 237,979 | 299,855 | 341,515 | 383,910 | 601,812 | 1,133,685 |
| Fixed Assets | 1,625 | 1,398 | - | - | - | 56,013 | 112,036 | 113,606 | 108,793 |
| Total Assets Less Current Liabilities | -5,174 | 23,748 | -2,960 | 82,617 | 141,916 | 174,362 | 304,571 | 387,967 | 663,531 |
| Shareholder Funds | -5,174 | 23,748 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,625 | 1,398 | - | - | - | - | - | - | - |
The target date for Maltby & Greek Wholesale Limited confirmation statement filing is 2024-06-11. The last one was filed on 2023-05-28. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.
2 persons of significant control are listed in the official register, namely: Legacy Holdings Inc owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Broad Street. Elli Anna P. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| SH01 |
Capital declared on Wed, 30th Aug 2023: 395.96 GBP filed on: 31st, January 2024 | capital |
Free Download
(3 pages)
|
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