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Westminster Meard Street Limited

10445978

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

8 RICHMOND MEWS, LONDON, W1D 3DH
Incorporated 26/10/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Sascha Mark Lewin

director · Since 26/10/2016

DIRECTOR

GERMAN · ENGLAND · Age 53

Also on 9 other boards

Mr Matteo Scudeletti

director · Since 05/05/2017

INVESTMENT MANAGER

ITALIAN · ENGLAND · Age 55

Also on 2 other boards

Mr Christopher Bonner

director · Since 01/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 8 other boards

Mr David Jonathan Owen

director · Since 25/11/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Persons with Significant Control

Mr Colin Douglas Moore

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · England · Age 61

8, Richmond Mews, London, W1D 3DH

Notified 18/10/2018

Mr Matteo Scudeletti

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

Italian · United Arab Emirates · Age 55

8, Richmond Mews, London, W1D 3DH

Notified 18/10/2023

Ms Caroline Olivier

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

Swiss · Switzerland · Age 54

8, Richmond Mews, London, W1D 3DH

Notified 18/10/2023

Mr Alvin Pollack

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · United Arab Emirates · Age 90

8, Richmond Mews, London, W1D 3DH

Notified 18/10/2023

Former PSCs

Mr Sascha Mark Lewin

Ceased 05/05/2017

Mr Alvin Hugo Pollack

Ceased 27/12/2018

Mr Anibal Jorge Galindo Navarro

Ceased 18/10/2023

Mr Carlos German Cordero Gonzalez

Ceased 18/10/2023

Mr Jaime Eduardo Aleman Healy

Ceased 18/10/2023

Charges2 outstanding

Charge
outstanding

BANK OF SINGAPORE LIMITED

Created 02/03/2022Registered 08/03/2022
Charge
outstanding

BANK OF SINGAPORE LIMITED

Created 02/12/2021Registered 07/12/2021
Charge
satisfied

AREO S.À.R.L

Created 08/05/2017Registered 17/05/2017Satisfied 21/10/2019
Charge
satisfied

AREO S.À.R.L

Created 08/05/2017Registered 17/05/2017Satisfied 21/10/2019

CompanyRankvs 168098+ SIC 68209 peers
32

Financial strength0th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.21× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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168098Westminster Meard Street Limited
41
How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 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.

Longevity10/15 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.

Risk deductions

Outstanding charges: -10 pts

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

-£1.9M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

-£11.1M

Working capital

Current Assets

£2.9M

Current Liabilities

£14.0M

Fixed Assets

£27.1M

Debtors

£121k

7avg. employees+7

Balance Sheet

Bank loans & overdrafts£16.6M
Assets less current liabilities£15.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.21-£3.3M
20240.21—

Derived from filed accounts. Not audited figures.