Maltby & Greek Wholesale Limited
- Active
- Small
- 12 years
- 0 employees
- £1,312,814 (cur assets)
- 1m-15m
- Regular importer
- Virtual address
- 5 directors
- No owners
- London
- E-commerce
- Rating 5.0 (105)
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Summary
Maltby & Greek Wholesale Ltd, based in London, UK, is a small holding company with an active status, celebrating eleven years since its founding in December 2013. The company employs eleven people and holds £1,286,058 in assets, operating from a virtual address—a detail worth noting as 374 companies share the same location. It’s managed by five directors and has one owner, Legacy Holdings Inc, whose involvement was updated a year ago. The business runs an e-commerce site and enjoys a stellar 5.0 Google rating based on 105 reviews. Regular imports of drinks, alcohol, and vinegar have been recorded for 282 months, with the most recent operation occurring in February 2025.
The company’s website, MaltbyGreek, showcases a wide array of Greek produce, from olive oil and cheeses to wines and spirits, catering to both retail and wholesale customers. The site emphasizes sourcing directly from small artisan producers and offers a range of gifts, seasonal specials, and a blog featuring recipes and travel stories. It’s clear the company is focused on providing a curated selection of authentic Greek goods, with a strong visual presentation and a user-friendly online shopping experience.
Financially, Maltby & Greek Wholesale Ltd’s report reveals some concerning trends. While current assets increased by 13% to £1,300,000, net assets decreased by 30% to -£170,000—a significant drop. Bank borrowings increased by 2,400%, reaching £29,000, and cash reserves fell 65% to £25,000. Creditors, however, decreased by 15%, suggesting some improvement in debt management. The company’s small size—meeting two of three criteria for being considered small—helps it remain nimble, but the decline in equity is a cause for concern. The report doesn’t mention an auditor, likely due to its status as a small company, so the figures are unaudited.
Despite these financial pressures, Maltby & Greek Wholesale Ltd appears to be maintaining a strong online presence and positive customer reviews. The company’s focus on high-quality Greek products and its commitment to supporting small producers could help it weather these challenges—although the sharp drop in equity warrants close monitoring.
Registered in England/Wales under the registration number 08810322, with a registered address at WC1H 9BQ, London, Lynton House, 7-12 Tavistock Square.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Managers
-
Individual
- 7 years
- 1
-
Resident of United Kingdom
-
Individual
- 10 years
- 2
-
Resident of United Kingdom
-
Individual
- 12 years
- 4
-
Resident of United Kingdom
-
Individual
- 12 years
- 4
-
Resident of United Kingdom
-
Individual
- 12 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
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Total exemption full accounts made up to 2025-03-31Download 12 pages pdf report
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Confirmation statement made on 2025-05-28 with updatesDownload 6 pages pdf report
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Director's details changed for Mr Ioannis Yannos Chatziioannou on 2025-05-28Download 2 pages pdf report
Importer profile by HS codes
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Import HS codes in detail
Last imported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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