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Monty Supermarket Limited

10485999

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FIRST FLOOR, 10, HARROW, HA1 1BE
Incorporated 18/11/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Zuhair Gourji Ishac

director · Since 16/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mr Kais Gourji Ishak

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

25–50% shares
25–50% votes

British · United Kingdom · Age 59

First Floor, 10, College Road, Harrow, HA1 1BE

Notified 16/02/2024

Zuhair Gourji Ishac

25–50% shares
25–50% votes

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

Charge
satisfied

EVERITT ROAD PROPERTIES LIMITED

Created 16/02/2024Registered 22/02/2024Satisfied 11/07/2024
Charge
outstanding

EUROBANK CYPRUS LTD

Created 16/02/2024Registered 20/02/2024
Charge
outstanding

EUROBANK CYPRUS LTD

Created 28/03/2023Registered 05/04/2023
Charge
satisfied

TURKIYE IS BANKASI A.S.

Created 23/06/2021Registered 12/07/2021Satisfied 31/03/2023
Charge
satisfied

TURKIYE IS BANKASI A.S.

Created 23/06/2021Registered 05/07/2021Satisfied 31/03/2023
Charge
satisfied

HSBC BANK PLD

Created 17/02/2017Registered 20/02/2017Satisfied 02/07/2021
Charge
satisfied

HSBC BANK PLC

Created 10/02/2017Registered 14/02/2017Satisfied 02/07/2021

CompanyRankvs 29646+ SIC 41100 peers
51

Financial strength70th percentile among SIC peers · 18/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.68× · 16/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees2/15 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.

Longevity10/15 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

£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

0avg. employees

Balance Sheet

Assets less current liabilities£2.1M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.68+£5k
20241.69+£690k
20230.83-£157k
20222.28-£1.1M
20210.03+£1.1M
20200.06-£932k
20190.02

Derived from filed accounts. Not audited figures.