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St Mary's Investment Management Ltd

St Mary's Investment Management Ltd is an active company incorporated on 10 March 2020 with the registered office located in London, Greater London. St Mary's Investment Management Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12507077
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 2 St. Mary's Place
Eltham
London
SE9 1BL
England
Address changed on 6 Aug 2022 (3 years ago)
Previous address was , Ajp Business Centre C/O a F Goolbar Accountants, 152 -156 Coles Green Road, London, NW2 7HD, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Chinese • Lives in England • Born in Oct 1963 • Project Advisor
PSC • Director • Chinese • Lives in UK • Born in Nov 1972
Director • Chinese • Lives in England • Born in Sep 1987
Ms Shuang Liu
PSC • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Shi Box Limited
Lu Zhang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£2.31M
Decreased by £19.55K (-1%)
Total Liabilities
-£2.32M
Decreased by £54.37K (-2%)
Net Assets
-£7.39K
Increased by £34.81K (-82%)
Debt Ratio (%)
100%
Decreased by 1.49% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Micro Accounts Submitted
3 Months Ago on 30 Jul 2025
Micro Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Sep 2024
Huiling Zhu Resigned
1 Year 4 Months Ago on 17 Jun 2024
Ping Sun Resigned
1 Year 4 Months Ago on 17 Jun 2024
Ms Lu Zhang Appointed
1 Year 4 Months Ago on 17 Jun 2024
Ms Shuang Liu (PSC) Details Changed
1 Year 9 Months Ago on 26 Jan 2024
Shuang Liu (PSC) Appointed
1 Year 9 Months Ago on 26 Jan 2024
Huiling Zhu (PSC) Appointed
1 Year 9 Months Ago on 26 Jan 2024
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 28 Aug 2025
Micro company accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 1 Sep 2024
Appointment of Ms Lu Zhang as a director on 17 June 2024
Submitted on 23 Jun 2024
Termination of appointment of Ping Sun as a director on 17 June 2024
Submitted on 23 Jun 2024
Termination of appointment of Huiling Zhu as a director on 17 June 2024
Submitted on 23 Jun 2024
Change of details for Ms Shuang Liu as a person with significant control on 26 January 2024
Submitted on 11 Jun 2024
Notification of Shuang Liu as a person with significant control on 26 January 2024
Submitted on 11 Apr 2024
Notification of Huiling Zhu as a person with significant control on 26 January 2024
Submitted on 15 Feb 2024
Repayment History
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