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Queen Mary'S Gate Management Company Limited

05942188

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
Incorporated 21/09/2006

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

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

Officers

Mr Ali Jawad Raza

director · Since 01/01/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Pod Group Services Limited

secretary · Since 02/01/2020

Also on 26 other boards

Lyndsey Karen Clark

director · Since 15/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Sonya Watts

director · Since 15/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Umar Waheed Cheema

director · Since 10/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Ali Jawad Raza

director · Since 01/01/2020

British · United Kingdom · Age 38

Pod Group Services Limited

corporate secretary · Since 02/01/2020

Reg: 11041782

Also on 26 other boards

Lyndsey Karen Clark

director · Since 15/06/2023

British · United Kingdom · Age 52

Sonya Watts

director · Since 15/06/2023

British · United Kingdom · Age 49

Umar Waheed Cheema

director · Since 10/07/2025

British · United Kingdom · Age 49

Former

Jpcord Limited

corporate nominee director · Resigned 21/09/2006

Jpcors Limited

corporate nominee secretary · Resigned 21/09/2006

Anthony Michael Atkinson

secretary · Resigned 24/04/2012

Ingrid Jean Holder

director · Resigned 29/10/2012

Anthony Michael Atkinson

director · Resigned 26/04/2013

John Anthony Fitzgerald

director · Resigned 26/04/2013

Jonathan Graham Di Stefano

director · Resigned 26/04/2013

Andrew Graham Wiseman

director · Resigned 26/04/2013

Katie Rogers

director · Resigned 26/04/2013

David Myles Campbell

director · Resigned 26/04/2013

Jothi John Philip

director · Resigned 30/09/2013

Gemma Raymond

director · Resigned 20/11/2013

Steven John Homes

director · Resigned 28/11/2013

Sonia Alexandra Litherland

director · Resigned 23/01/2015

Lauren Rood

director · Resigned 07/10/2015

Wajeea Mirza

director · Resigned 07/10/2015

David Thomas Robert Stinson

director · Resigned 16/11/2015

Gillian Townsend

director · Resigned 01/01/2016

Mustafi Shelima Louwsma

director · Resigned 16/11/2016

Sandeep Chattree

director · Resigned 15/06/2017

Aninda Onni Roy

director · Resigned 15/06/2017

Margaret Janice Cooper

director · Resigned 08/10/2017

David Thomas Robert Stinson

director · Resigned 02/11/2018

Firstport Secretarial Limited

corporate secretary · Resigned 31/12/2019

Deepak Baghla

director · Resigned 31/01/2020

Rupesh Parmar

director · Resigned 07/12/2021

David King

director · Resigned 17/02/2022

Lisa Michelle Raizada

director · Resigned 30/01/2023

Kay Lesley Lester

director · Resigned 21/08/2023

John Machnicki

director · Resigned 12/02/2024

Change History

statusactive
2026-08-07

Active

typeprivate-limited-guarant-nsc
2026-08-07

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

address line1C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate
2026-08-07

C/O POD GROUP SERVICES LIMITED FIRST FLOOR, UNIT 1, ELSTREE GATE

post townBorehamwood
2026-08-07

BOREHAMWOOD

officer appointedPOD GROUP SERVICES LIMITED
2026-08-07
officer appointedCHEEMA, Umar Waheed
2026-08-07
officer appointedCLARK, Lyndsey Karen
2026-08-07
officer appointedRAZA, Ali Jawad
2026-08-07
officer appointedWATTS, Sonya
2026-08-07

CompanyRankvs 87559+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength2/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 30/09/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House