Maltby & Greek Wholesale Limited (Companies House Registration Number 08810322) is a private limited company established on 2013-12-11. This firm was registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.
Company details
| Name | Maltby & Greek Wholesale Limited |
| Number | 08810322 |
| Date of Incorporation: | 11th December 2013 |
| End of financial year: | 31 March |
| Address: | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ |
| SIC code: |
46390 - |
Moving on to the 5 directors that can be found in the aforementioned company, we can name: Vasilis B. (appointed on 31 July 2018), Stephen K. (appointment date: 01 January 2016), Ioannis C. (appointed on 20 February 2014). The official register reports 2 persons of significant control, namely: Legacy Holdings Inc can be found at Broad Street, Monrovia. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Elli Anna P. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts 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 | - | - | - | - | - | - | - |
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 |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(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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