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Reed & Mackay Travel Limited

Reed & Mackay Travel Limited is an active company incorporated on 1 October 1969 with the registered office located in London, City of London. Reed & Mackay Travel Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00963087
Private limited company
Age
56 years
Incorporated 1 October 1969
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 October 2025 (8 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Nexus Place
25 Farringdon Street
London
EC4A 4AF
Address changed on 7 Nov 2024 (1 year ago)
Previous address was C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom
Telephone
02072463333
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Ceo • British • Lives in UK • Born in Mar 1963
Director • American • Lives in England • Born in Sep 1989
Director • Chief Finance Officer • American • Lives in United States • Born in May 1971
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Reed & Mackay Holdings Limited
Frederick Anthony Stratford, Guy Bennett, and 4 more are mutual people.
Active
Hillgate Incentives Limited
Guy Bennett, Ram Bartov, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£14.73M
Increased by £6.95M (+89%)
Turnover
£76.8M
Increased by £19.17M (+33%)
Employees
708
Increased by 88 (+14%)
Total Assets
£115.46M
Increased by £13.58M (+13%)
Total Liabilities
-£64.08M
Increased by £9.21M (+17%)
Net Assets
£51.39M
Increased by £4.37M (+9%)
Debt Ratio (%)
55%
Increased by 1.64% (+3%)
Latest Activity
Confirmation Submitted
4 Days Ago on 4 Nov 2025
Full Accounts Submitted
9 Days Ago on 30 Oct 2025
Alexandra Katherine Minetti Details Changed
1 Month Ago on 1 Oct 2025
Alexandra Katherine Minetti Appointed
1 Month Ago on 1 Oct 2025
Anne Mary Giviskos Appointed
1 Month Ago on 1 Oct 2025
Christina Aurelia Herold Appointed
1 Month Ago on 1 Oct 2025
Frederick Anthony Stratford Resigned
1 Month Ago on 30 Sep 2025
Frederick Anthony Stratford Resigned
1 Month Ago on 30 Sep 2025
New Charge Registered
7 Months Ago on 14 Mar 2025
New Charge Registered
7 Months Ago on 14 Mar 2025
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 4 Nov 2025
Full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Director's details changed for Alexandra Katherine Minetti on 1 October 2025
Submitted on 21 Oct 2025
Appointment of Alexandra Katherine Minetti as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Christina Aurelia Herold as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Anne Mary Giviskos as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Frederick Anthony Stratford as a secretary on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Frederick Anthony Stratford as a director on 30 September 2025
Submitted on 1 Oct 2025
Registration of charge 009630870025, created on 14 March 2025
Submitted on 21 Mar 2025
Registration of charge 009630870024, created on 14 March 2025
Submitted on 21 Mar 2025
Repayment History
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