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Maltby & Greek Wholesale Limited

Maltby & Greek Wholesale Limited is an active company incorporated on 11 December 2013 with the registered office located in London, Greater London. Maltby & Greek Wholesale Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08810322
Private limited company
Age
11 years
Incorporated 11 December 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address since incorporation
Telephone
020 79934548
Email
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Director • Greek • Lives in England • Born in Aug 1980
Director • Finnish • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Jun 1971
Director • Lives in UK • Born in Jan 1976
Director • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Thoubis Ltd
Ioannis Yannos Chatziioannou and Stephen Alexis Kokotos are mutual people.
Active
Greek Archipelago Limited
Ioannis Yannos Chatziioannou is a mutual person.
Active
Jackup GB Ltd
Vasilis Bacolitsas is a mutual person.
Active
Archipelago Management Services Limited
Ioannis Yannos Chatziioannou is a mutual person.
Active
Made By M&G Limited
Stephen Alexis Kokotos is a mutual person.
Active
Archipelago Investment Partners LLP
Ioannis Yannos Chatziioannou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£24.55K
Decreased by £46.6K (-65%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£1.4M
Increased by £159.54K (+13%)
Total Liabilities
-£748.03K
Increased by £61.72K (+9%)
Net Assets
£653.99K
Increased by £97.82K (+18%)
Debt Ratio (%)
53%
Decreased by 1.88% (-3%)
Latest Activity
Mr Ioannis Yannos Chatziioannou Details Changed
5 Months Ago on 28 May 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 Jun 2023
Elli Anna Papanikolaou (PSC) Resigned
2 Years 5 Months Ago on 9 Jun 2023
Elli Anna Papanikolaou (PSC) Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Elli Anna Papanikolaou Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Elli Anna Papanikolaou (PSC) Details Changed
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Director's details changed for Mr Ioannis Yannos Chatziioannou on 28 May 2025
Submitted on 28 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 29 May 2024
Second filing of a statement of capital following an allotment of shares on 30 August 2023
Submitted on 27 Feb 2024
Statement of capital following an allotment of shares on 30 August 2023
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Statement of capital following an allotment of shares on 9 May 2023
Submitted on 10 Jun 2023
Cessation of Elli Anna Papanikolaou as a person with significant control on 9 June 2023
Submitted on 9 Jun 2023
Confirmation statement made on 28 May 2023 with updates
Submitted on 9 Jun 2023
Repayment History
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