The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Malliaroudaki, Maria Ioanna
    Company Director born in August 1996
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Malliaroudakis, Spyridon
    Software Engineer born in March 1961
    Individual (1 offspring)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
    Mr Spyridon Malliaroudakis
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Hill, Maurice John
    Accountant born in January 1951
    Individual (51 offsprings)
    Officer
    2015-01-13 ~ 2016-10-31
    OF - Director → CIF 0
parent relation
Company in focus

S.A. MALLIAROUDAKIS MARITIME (UK) LTD

Previous name
S.A MALLIAROUDAKIS LIMITED - 2014-01-09
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Intangible Assets
9,355 GBP2022-12-31
10,795 GBP2021-12-31
Property, Plant & Equipment
6,547 GBP2022-12-31
2,249 GBP2021-12-31
Fixed Assets
15,902 GBP2022-12-31
13,044 GBP2021-12-31
Debtors
Current
324,429 GBP2022-12-31
214,011 GBP2021-12-31
Cash at bank and in hand
383,681 GBP2022-12-31
216,301 GBP2021-12-31
Current Assets
708,110 GBP2022-12-31
430,312 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-220,241 GBP2022-12-31
-90,290 GBP2021-12-31
Net Current Assets/Liabilities
487,869 GBP2022-12-31
340,022 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-55,043 GBP2022-12-31
-102,954 GBP2021-12-31
Net Assets/Liabilities
448,728 GBP2022-12-31
250,112 GBP2021-12-31
Equity
Called up share capital
1,030 GBP2022-12-31
1,030 GBP2021-12-31
Retained earnings (accumulated losses)
447,698 GBP2022-12-31
249,082 GBP2021-12-31
Equity
448,728 GBP2022-12-31
250,112 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-01-01 ~ 2022-12-31
Office equipment
252022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
14,395 GBP2022-12-31
14,395 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,040 GBP2022-12-31
3,600 GBP2021-12-31
Intangible Assets
Development expenditure
9,355 GBP2022-12-31
10,795 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,684 GBP2022-12-31
1,067 GBP2021-12-31
Office equipment
12,516 GBP2022-12-31
8,643 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
16,200 GBP2022-12-31
9,710 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
903 GBP2021-12-31
Office equipment
6,558 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,461 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
648 GBP2022-01-01 ~ 2022-12-31
Office equipment, Owned/Freehold
1,544 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
2,192 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,551 GBP2022-12-31
Office equipment
8,102 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,653 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
2,133 GBP2022-12-31
164 GBP2021-12-31
Office equipment
4,414 GBP2022-12-31
2,085 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
182,365 GBP2022-12-31
151,918 GBP2021-12-31
Prepayments/Accrued Income
Current
2,039 GBP2022-12-31
2,342 GBP2021-12-31
Other Debtors
Current
140,025 GBP2022-12-31
59,751 GBP2021-12-31
Bank Overdrafts
Current
5 GBP2022-12-31
Bank Borrowings
Current
28,000 GBP2022-12-31
28,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
47,385 GBP2022-12-31
893 GBP2021-12-31
Taxation/Social Security Payable
Current
65,589 GBP2022-12-31
55,525 GBP2021-12-31
Other Creditors
Current
5,101 GBP2022-12-31
5,872 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
74,161 GBP2022-12-31
Creditors
Current
220,241 GBP2022-12-31
90,290 GBP2021-12-31
Bank Borrowings
Non-current
55,043 GBP2022-12-31
102,954 GBP2021-12-31
Current, Amounts falling due within one year
28,000 GBP2022-12-31
28,000 GBP2021-12-31
Non-current, Between two and five year
55,043 GBP2022-12-31
102,954 GBP2021-12-31
Total Borrowings
83,043 GBP2022-12-31
130,954 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31
1,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2022-12-31
10 shares2021-12-31
Par Value of Share
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2022-12-31
10 shares2021-12-31
Par Value of Share
Class 3 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2022-12-31
10 shares2021-12-31
Par Value of Share
Class 4 ordinary share
12022-01-01 ~ 2022-12-31
  • S.A. MALLIAROUDAKIS MARITIME (UK) LTD
    Info
    S.A MALLIAROUDAKIS LIMITED - 2014-01-09
    Registered number 08808676
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NB
    Private Limited Company incorporated on 2013-12-10 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.