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St. Martins Management Corporation Limited

St. Martins Management Corporation Limited is an active company incorporated on 19 February 1924 with the registered office located in London, Greater London. St. Martins Management Corporation Limited was registered 101 years ago.
Status
Active
Active since incorporation
Company No
00195842
Private limited company
Age
101 years
Incorporated 19 February 1924
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor Tea Auction House
Counter Street
London
SE1 2HD
England
Address changed on 30 Oct 2023 (2 years ago)
Previous address was Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX
Telephone
02079407700
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Kuwaiti • Lives in England • Born in May 1973
Director • Employee • Kuwaiti • Lives in France • Born in Sep 1963
Director • British • Lives in England • Born in Oct 1956
Director • Kuwaiti • Lives in United States • Born in Oct 1976
Director • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Martins Property Investments Limited
Richard Gordon Ratcliffe and Hussain Al-Halabi are mutual people.
Active
Hays Galleria Limited
Richard Gordon Ratcliffe and Hussain Al-Halabi are mutual people.
Active
St Martins Properties Limited
Richard Gordon Ratcliffe and Hussain Al-Halabi are mutual people.
Active
London Bridge Management Company Limited
Richard Gordon Ratcliffe and Hussain Al-Halabi are mutual people.
Active
London Bridge City Limited
Richard Gordon Ratcliffe and Hussain Al-Halabi are mutual people.
Active
St. Martins Holdings Corporation Limited
Hussain Al-Halabi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£85.51M
Increased by £5.91M (+7%)
Turnover
£8.37M
Decreased by £591K (-7%)
Employees
33
Increased by 2 (+6%)
Total Assets
£92.33M
Increased by £4.05M (+5%)
Total Liabilities
-£7.26M
Increased by £1.11M (+18%)
Net Assets
£85.07M
Increased by £2.94M (+4%)
Debt Ratio (%)
8%
Increased by 0.89% (+13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Fawzi Almani Resigned
11 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
St Martins Holdings Corporation Limited (PSC) Details Changed
2 Years Ago on 30 Oct 2023
Registered Address Changed
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Mrs Charlotte Isabel Wheatcroft Appointed
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 17 Jan 2025
Termination of appointment of Fawzi Almani as a director on 6 December 2024
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 8 Jan 2024
Change of details for St Martins Holdings Corporation Limited as a person with significant control on 30 October 2023
Submitted on 15 Nov 2023
Registered office address changed from Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX to 5th Floor Tea Auction House Counter Street London SE1 2HD on 30 October 2023
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Appointment of Mrs Charlotte Isabel Wheatcroft as a secretary on 31 January 2023
Submitted on 7 Feb 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 3 Feb 2023
Repayment History
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