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St.Mary'S Mead (Maidenhead) Management Limited

02340236

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Swan House, Savill Way, Marlow, SL7 1UB
Incorporated 27/01/1989

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

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

Officers

Angela Berkowitz

director · Since 20/01/2021

British · England · Age 62

Suzanne Marie Foster

director · Since 05/08/2021

British · England · Age 57

Ams Marlow Limited

corporate secretary · Since 01/11/2024

Reg: 09037306

Constantinos Kyprianou

director · Since 08/01/2026

British · England · Age 38

Former

Penelope Bryant

director · Resigned 28/05/1992

Eileen Winifred Byrne

director · Resigned 28/05/1992

Jane Madeleine Fearnley-Whittingstall

secretary · Resigned 28/05/1992

Anthony Michael James Halsey

director · Resigned 28/05/1992

Edward Hamer Creber

director · Resigned 28/05/1992

Cherie Maria Stannard

secretary · Resigned 26/05/1993

Gavin Lawrence Van Der Pant

director · Resigned 14/06/1993

Cherie Maria Stannard

director · Resigned 29/07/1993

Peter Irvine Cox

director · Resigned 20/06/1994

Linda Sarah Arnold

director · Resigned 20/06/1994

Stewart Roy Kendall

director · Resigned 20/06/1994

Nigel Robert Newbury Wood

director · Resigned 30/06/1994

Josephine Anne Carlyle

director · Resigned 06/09/1996

Jane Madeleine Fearnley-Whittingstall

secretary · Resigned 01/05/1997

Keith Allan Harman

director · Resigned 22/10/1998

Colin Andrew Crisford

director · Resigned 17/03/1999

Ronald John Thompson

director · Resigned 17/11/1999

Bernard Arthur James Clark

director · Resigned 27/09/2001

John Michael O'Sullivan

director · Resigned 16/12/2002

Suzanne Hughes

director · Resigned 23/07/2004

Maire Buttmer

director · Resigned 05/11/2004

Pauline Linda Moore

director · Resigned 19/09/2005

Stephen Eric Tomlinson

secretary · Resigned 31/08/2007

Alasdair Gavin Pettigrew

director · Resigned 05/03/2008

Andrew John Scotland

director · Resigned 09/10/2016

Pauline Linda Moore

director · Resigned 21/01/2021

Robert Huw Cousins

director · Resigned 21/01/2021

Marcus Charles Hall

director · Resigned 07/11/2021

Judith Sarah Dewar-Mckay

secretary · Resigned 01/11/2024

Shaun Anthony Baker

director · Resigned 01/12/2025

Persons with Significant Control

Mrs Angela Ann Berkowitz

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · United Kingdom · Age 62

7, Fullbrook Close, Maidenhead, SL6 8UE

Notified 14/05/2021

Former PSCs

Mr Mark Christopher Donnellan

Ceased 14/05/2021

Change History

statusactive
2026-06-06

Active

typeprivate-limited-guarant-nsc
2026-06-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Swan House
2026-06-06

SWAN HOUSE

post townMarlow
2026-06-06

MARLOW

officer appointedAMS MARLOW LIMITED
2026-06-06
officer appointedBERKOWITZ, Angela
2026-06-06
officer appointedFOSTER, Suzanne Marie
2026-06-06
officer appointedKYPRIANOU, Constantinos, Dr
2026-06-06

CompanyRankvs 9954+ SIC 98000 peers
75

Financial strength75th percentile among SIC peers · 19/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 2.03× · 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 strength19/25 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 31/03/2025

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£5k

Current Liabilities

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.03-£1k
20245.34+£415
20234.84
20220.98
20211.06
20201.56
20191.18

Derived from filed accounts. Not audited figures.