Monty Supermarket Limited
10485999
Healthy
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 16/02/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 7 other boards
director · Since 16/02/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 16 other boards
Persons with Significant Control
Mr Kais Gourji Ishak
British · United Kingdom · Age 59
First Floor, 10, College Road, Harrow, HA1 1BE
Notified 16/02/2024
Zuhair Gourji Ishac
British · England · Age 57
First Floor, 10, College Road, Harrow, HA1 1BE
Notified 16/02/2024
Former PSCs
Mr Ercan Ucur
Ceased 24/07/2018
Tfc Holdings London Limited
Ceased 28/03/2023
Ucar Investment Ltd
Ceased 28/03/2023
Everitt Road Properties Ltd
Ceased 16/02/2024
Charges2 outstanding
EVERITT ROAD PROPERTIES LIMITED
EUROBANK CYPRUS LTD
EUROBANK CYPRUS LTD
TURKIYE IS BANKASI A.S.
TURKIYE IS BANKASI A.S.
HSBC BANK PLD
HSBC BANK PLC
CompanyRankvs 29646+ SIC 41100 peers51
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£26k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£2.1M
Working capital
Current Assets
£5.2M
Current Liabilities
£3.1M
Fixed Assets
£33k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.68 | +£5k |
| 2024 | 1.69 | +£690k |
| 2023 | 0.83 | -£157k |
| 2022 | 2.28 | -£1.1M |
| 2021 | 0.03 | +£1.1M |
| 2020 | 0.06 | -£932k |
| 2019 | 0.02 | — |
Derived from filed accounts. Not audited figures.