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Maltby & Greek Wholesale Limited

08810322

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

LYNTON HOUSE, LONDON, WC1H 9BQ
Incorporated 11/12/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Arvi Antti Ilmari Luoma

director · Since 11/12/2013

COMPANY DIRECTOR

FINNISH · ENGLAND · Age 42

Also on 1 other board

Elli Anna Papanikolaou

director · Since 11/12/2013

COMPANY DIRECTOR

GREEK · ENGLAND · Age 45

Mr Ioannis Yannos Chatziioannou

director · Since 20/02/2014

COMPANY DIRECTOR

GREEK · ENGLAND · Age 50

Also on 2 other boards

Mr Stephen Alexis Kokotos

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Vasilis Bacolitsas

director · Since 31/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Legacy Holdings Inc

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes

80, Broad Street, Monrovia

Notified 04/06/2018

Former PSCs

Elli Anna Papanikolaou

Ceased 09/06/2023

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 21/01/2019Registered 23/01/2019

CompanyRankvs 866+ SIC 46390 peers
60

Financial strength91th percentile among SIC peers · 23/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.61× · 16/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£583k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£497k

Working capital

Current Assets

£1.3M

Current Liabilities

£816k

Fixed Assets

£148k

Debtors

£771k

Profit After Tax

£74k

0avg. employees-13

Balance Sheet

Intangible assets£19k
Assets less current liabilities£645k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.61-£71k
20241.94+£98k
20231.96+£210k
20221.84+£89k
20212.01—

Derived from filed accounts. Not audited figures.