Menna Overview

Here’s a quick overview of MALTBY & GREEK WHOLESALE LIMITED 👀 — a London based business that started in 2013.

MALTBY & GREEK WHOLESALE LIMITED

  • Company statusactive
  • Company No08810322
  • Age12 years 7 months Incorporated 11 December 2013
  • Officers5

Address

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

MALTBY & GREEK WHOLESALE LIMITED is an active company incorporated on 11 December 2013 and based in London. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46390 Non-specialised wholesale of food, beverages and tobacco

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

1 Year Ago on 28 May 2025

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Confirmation Statement With Updates

1 Year Ago on 28 May 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 26 Nov 2024

event
Confirmation Statement With Updates

2 Years Ago on 29 May 2024

event
Second Filing Capital Allotment Shares

2 Years Ago on 27 Feb 2024

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Capital Allotment Shares

2 Years Ago on 31 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Dec 2023

event
Capital Allotment Shares

3 Years Ago on 10 Jun 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 09 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 09 Jun 2023

event
Change To A Person With Significant Control

3 Years Ago on 12 Apr 2023

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Change Person Director Company With Change Date

3 Years Ago on 09 Apr 2023

event
Change To A Person With Significant Control

3 Years Ago on 01 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 13 Jun 2022

event
Confirmation Statement With Updates

4 Years Ago on 31 May 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 15 Oct 2021

event
Confirmation Statement With Updates

5 Years Ago on 28 May 2021

event
Change To A Person With Significant Control

5 Years Ago on 03 May 2021

event
Change To A Person With Significant Control

5 Years Ago on 03 May 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 31 Mar 2021

event
Confirmation Statement With No Updates

5 Years Ago on 11 Dec 2020

event
Confirmation Statement With No Updates

5 Years Ago on 20 Oct 2020

event
Notification Of A Person With Significant Control

5 Years Ago on 29 Sep 2020

event
Confirmation Statement With Updates

5 Years Ago on 29 Sep 2020

event
Capital Allotment Shares

6 Years Ago on 30 Jun 2020

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BACOLITSAS, Vasilisdirector Jun 197131 Jul 2018
CHATZIIOANNOU, Ioannis Yannosdirector Jan 197620 Feb 2014
KOKOTOS, Stephen Alexisdirector Aug 198301 Jan 2016
LUOMA, Arvi Antti Ilmaridirector Aug 198311 Dec 2013
PAPANIKOLAOU, Elli Annadirector Aug 198011 Dec 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
Legacy Holdings Inc 04 Jun 2018
Elli Anna Papanikolaou Aug 198006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.