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Reed & Mackay Holdings Limited

Reed & Mackay Holdings Limited is an active company incorporated on 29 September 2005 with the registered office located in London, City of London. Reed & Mackay Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05577881
Private limited company
Age
20 years
Incorporated 29 September 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
Nexus Place
25 Farringdon Street
London
EC4A 4AF
Address changed on 17 Oct 2024 (1 year ago)
Previous address was C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom
Telephone
02072463333
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Mar 1963
Director • Ceo • American • Lives in England • Born in Sep 1989
Director • Chief Finance Officer • American • Lives in United States • Born in May 1971
Director • SVP Strategic Finance & Chief Accounting Officer • American • Lives in United States • Born in Jul 1972
Director • Global Finance Director • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Reed & Mackay Travel 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
£22.57M
Increased by £5.24M (+30%)
Turnover
£94.89M
Increased by £25.15M (+36%)
Employees
1.03K
Increased by 140 (+16%)
Total Assets
£158.37M
Increased by £19.91M (+14%)
Total Liabilities
-£81.9M
Increased by £14.93M (+22%)
Net Assets
£76.47M
Increased by £4.98M (+7%)
Debt Ratio (%)
52%
Increased by 3.35% (+7%)
Latest Activity
Confirmation Submitted
25 Days Ago on 7 Oct 2025
Alexandra Katherine Minetti Details Changed
1 Month Ago on 1 Oct 2025
Anne Mary Giviskos Appointed
1 Month Ago on 1 Oct 2025
Alexandra Katherine Minetti 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
New Charge Registered
7 Months Ago on 14 Mar 2025
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Documents
Director's details changed for Alexandra Katherine Minetti on 1 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 7 Oct 2025
Appointment of Anne Mary Giviskos 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 Alexandra Katherine Minetti as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Frederick Anthony Stratford as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Frederick Anthony Stratford as a secretary on 30 September 2025
Submitted on 1 Oct 2025
Registration of charge 055778810019, created on 14 March 2025
Submitted on 21 Mar 2025
Registration of charge 055778810018, created on 14 March 2025
Submitted on 21 Mar 2025
Registration of charge 055778810020, created on 14 March 2025
Submitted on 21 Mar 2025
Repayment History
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