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St Mary'S Mansions Limited

02124541

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, SW7 4AG
Incorporated 21/04/1987

Previously known as

S.C. 1 Limited · until 09/02/1988
Carlisle Mansions West Limited · until 06/08/1987
Carlise Mansions West Limited · until 21/07/1987
Hurstvine Limited · until 28/05/1987

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Eric Kwesi Hagan

director · Since 15/12/1997

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Raymond Sloan

director · Since 29/11/1999

SURVEYOR

BRITISH · UNITED KINGDOM · Age 80

Mr Raul Rhodes Mcgregor

director · Since 04/02/2008

BANKER

AMERICAN · UNITED KINGDOM · Age 58

Also on 2 other boards

Thomas Carney

director · Since 02/02/2010

CORPORATE AFFAIRS CONSULTANT

BRITISH · UNITED KINGDOM · Age 73

Kishore Mandavia

director · Since 03/04/2019

RETIRED

BRITISH · ENGLAND · Age 75

Eric Kwesi Hagan

director · Since 15/12/1997

British · England · Age 69

Raymond Sloan

director · Since 29/11/1999

British · United Kingdom · Age 80

Raul Rhodes Mcgregor

director · Since 04/02/2008

American · United Kingdom · Age 58

Thomas Carney

director · Since 02/02/2010

British · United Kingdom · Age 73

Kishore Mandavia

director · Since 03/04/2019

British · England · Age 75

Former

Nicholas Peter Horsley

director · Resigned 05/11/1991

Ghassan Hajjar

director · Resigned 22/06/1992

Ghassan Hajjar

secretary · Resigned 22/06/1992

Scott Kelly

director · Resigned 28/07/1992

Juliet Mary Iannaccone

director · Resigned 12/10/1992

Juliet Mary Iannaccone

director · Resigned 12/10/1992

Maureen Cuffe

director · Resigned 22/10/1992

Robert Anthony Kilborn

director · Resigned 01/12/1993

Robert Anthony Kilborn

secretary · Resigned 01/12/1993

Jan Van Der Pant

secretary · Resigned 05/01/1994

Inge Muller

secretary · Resigned 27/01/1994

Tess Wickham

secretary · Resigned 07/07/1994

Stephen Alexander Javor

director · Resigned 08/07/1994

Gerard Dooley

director · Resigned 08/07/1994

Inge Muller

director · Resigned 13/09/1994

Paul Francis Glen Charteris

director · Resigned 13/09/1994

Sarah Kelsey

director · Resigned 04/03/1996

Diane Espley

director · Resigned 26/11/1996

Richard Derek Mark Ansell

director · Resigned 06/11/1997

Ronald Nako

secretary · Resigned 12/01/1998

Mark Thomas Von Bergen

secretary · Resigned 31/03/1998

George Arthur Keeling

director · Resigned 07/07/1998

June Monica Ansell

director · Resigned 17/08/1999

Richard Davidson Evans

director · Resigned 12/10/1999

Richard Davidson Evans

secretary · Resigned 12/10/1999

Robert Edward Dominic Boys

director · Resigned 21/12/1999

Pamela Maree Carey

director · Resigned 18/07/2000

Ruth Chen

secretary · Resigned 31/07/2000

George Arianayakam

director · Resigned 11/09/2000

Cordelia Gerard Sharp

director · Resigned 29/03/2001

Jane Astor

director · Resigned 29/03/2001

Eric Kwesi Hagan

secretary · Resigned 29/03/2001

Ruth Chen

director · Resigned 20/09/2001

Imy Kassam

director · Resigned 17/10/2003

Francesco Cicero

director · Resigned 09/09/2006

Ian Cumming Henderson

director · Resigned 10/01/2008

Ashish Anand

director · Resigned 19/12/2009

Diane Valerie Sider

secretary · Resigned 05/05/2010

David Kevin Jenkins

director · Resigned 01/02/2012

Emily Howard

director · Resigned 01/02/2012

Jan Casey

secretary · Resigned 01/02/2012

Gerard Dooley

director · Resigned 02/02/2012

Michael King

director · Resigned 15/06/2014

Stephen James Barton

director · Resigned 15/10/2016

Gabriela Breza

director · Resigned 24/06/2021

Persons with Significant Control

Mr Raul Rhodes Mcgregor

25–50% votes

American · United Kingdom · Age 58

Bgm Lewis Hickie Limited, 3rd Floor, London, SW7 4AG

Notified 22/01/2024

Thomas Carney

25–50% votes

British · United Kingdom · Age 73

Bgm Lewis Hickie Limited, 3rd Floor, London, SW7 4AG

Notified 22/01/2024

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Bgm Lewis Hickie Limited 3rd Floor
2026-06-17

BGM LEWIS HICKIE LIMITED 3RD FLOOR

post townLondon
2026-06-17

LONDON

officer appointedCARNEY, Thomas
2026-06-17
officer appointedHAGAN, Eric Kwesi
2026-06-17
officer appointedMANDAVIA, Kishore
2026-06-17
officer appointedMCGREGOR, Raul Rhodes
2026-06-17
officer appointedSLOAN, Raymond
2026-06-17

CompanyRankvs 2540+ SIC 98000 peers
81

Financial strength98th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 4.46× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees6/15 pts

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

Liquidity20/20 pts

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

Longevity15/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£114k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£114k

Working capital

Current Assets

£147k

Current Liabilities

£33k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20244.46+£0
20244.46+£3k
20233.82+£3k
20224.57-£111
20214.52+£4k
20205.02+£2k
20195.10+£10k
20189.85+£7k
20177.07

Derived from filed accounts. Not audited figures.