MALTBY & GREEK WHOLESALE LIMITED - LONDON


Company Profile Company Filings

Overview

MALTBY & GREEK WHOLESALE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MALTBY & GREEK WHOLESALE LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08810322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MALTBY & GREEK WHOLESALE LIMITED - LONDON

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELLI ANNA PAPANIKOLAOU Aug 1980 Greek Director 2013-12-11 CURRENT
MR ARVI ANTTI ILMARI LUOMA Aug 1983 Finnish Director 2013-12-11 CURRENT
MR STEPHEN ALEXIS KOKOTOS Aug 1983 British Director 2016-01-01 CURRENT
MR IOANNIS YANNOS CHATZIIOANNOU Jan 1976 Greek Director 2014-02-20 CURRENT
MR VASILIS BACOLITSAS Jun 1971 British Director 2018-07-31 CURRENT
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2013-12-11 UNTIL 2013-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legacy Holdings Inc 2018-06-04 Monrovia   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Elli Anna Papanikolaou 2016-04-06 - 2023-06-09 8/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Maltby & Greek Wholesale Limited Filleted accounts for Companies House (small and micro) 2024-01-02 31-03-2023 £71,150 Cash £556,167 equity
Maltby & Greek Wholesale Limited Filleted accounts for Companies House (small and micro) 2022-06-14 31-03-2022 £431 Cash £345,948 equity
Maltby & Greek Wholesale Limited Filleted accounts for Companies House (small and micro) 2021-10-16 31-03-2021 £14,554 Cash £257,022 equity
Maltby & Greek Wholesale Limited Filleted accounts for Companies House (small and micro) 2019-12-31 31-03-2019 £3,503 Cash £141,916 equity
Maltby & Greek Wholesale Limited Filleted accounts for Companies House (small and micro) 2018-09-08 31-03-2018 £622 Cash £82,617 equity
Maltby & Greek Wholesale Limited Company Accounts 2017-12-23 31-03-2017 £1,112 Cash £-2,960 equity
Accounts filed on 31-03-2016 2016-10-28 31-03-2016 £2,355 Cash £23,748 equity
Accounts filed on 31-03-2015 2015-09-12 31-03-2015 £1,246 Cash £-5,174 equity

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