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St. Martins Management Company Limited

02545034

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Flat 1 Endell Street, London, WC2H 9AJ
Incorporated 02/10/1990

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

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

Officers

Mr Dominique Guignard

director · Since 02/10/1991

RESTAURATEUR

FRENCH · FRANCE · Age 76

Mr Marcellin Marie Louis Marc

director · Since 30/03/2016

CHEF

FRENCH · UNITED KINGDOM · Age 53

Ms Antoinette Allyson Irving

director · Since 28/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 50

Ms Zoe Martin

director · Since 03/12/2021

JOURNALIST

BRITISH · ENGLAND · Age 53

Mother Residential Limited

secretary · Since 29/03/2024

Also on 2 other boards

Mr David Andrew Bruce

director · Since 29/03/2024

PROFESSIONAL EDUCATION (ACCOUNTANT)

BRITISH · HONG KONG · Age 69

Mrs Vicki Ann Cook

director · Since 29/03/2024

CFO, INVESTMENT COMPANY (ACCOUNTANT)

BRITISH · HONG KONG · Age 67

Dominique Guignard

director

French · France · Age 76

Marcellin Marie Louis Marc

director · Since 30/03/2016

French · United Kingdom · Age 53

Antoinette Allyson Irving

director · Since 28/02/2019

British · England · Age 50

Zoe Martin

director · Since 03/12/2021

British · England · Age 53

Vicki Ann Cook

director · Since 29/03/2024

British · Hong Kong · Age 67

David Andrew Bruce

director · Since 29/03/2024

British · Hong Kong · Age 69

Mother Residential Limited

corporate secretary · Since 29/03/2024

Reg: 4333385

Also on 2 other boards

Former

Marco Rotoli

director · Resigned 12/02/2016

Chiara Pontiggia

director · Resigned 12/02/2016

Peter Barley

director · Resigned 30/03/2016

Jill Francesca Faulkner

director · Resigned 28/02/2019

Rosemary Brandeis

director · Resigned 03/12/2021

Rosemary Brandeis

secretary · Resigned 03/12/2021

Jean-Pierre Beranger St Mart

director · Resigned 28/03/2024

Georgina St Mart

director · Resigned 28/03/2024

Georgina Lucy St Mart

secretary · Resigned 28/03/2024

Persons with Significant Control

Mr Dominique Guignard

25–50% shares
25–50% votes

French · France · Age 76

52, Rue Joliet Curie, Bompas, 66430

Notified 01/07/2016

Change History

status → active
2026-06-27

Active

type → ltd
2026-06-27

Private Limited Company

address line1 → Flat 1 Endell Street
2026-06-27

FLAT 1

post town → London
2026-06-27

LONDON

CompanyRankvs 22672+ SIC 98000 peers
63

Financial strength72th percentile among SIC peers · 18/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio NaN× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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22672St. Martins Management Company Limited
61
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.

Employees13/15 pts

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

Liquidity2/20 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 31/10/2024

Net Worth

£2k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£0

Current Liabilities

£0

Fixed Assets

£2k

1avg. employees+1

Balance Sheet

Assets less current liabilities£2k
Signed by 1.11.23Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
2024NaN+£0

Derived from filed accounts. Not audited figures.