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REED & MACKAY HOLDINGS LIMITED
25 Nexus Place,
Farringdon Street,
London,
London,
EC4A 4AF
-
active
Active - Accounts Filed - Age: 18 Year(s)
- Directors: 4
- Company No: 05577881
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REED & MACKAY HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
REED & MACKAY HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
29 September 2005
79110 Travel agency activities - Travel agency activities
Available to 09 Aug 2023. Next accounts due by 31 Oct 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Guy Bennett | Director | ||
| Mr Ram Bartov | Director | ||
| Mr Frederick Anthony Stratford | Company Secretary | ||
| Mr Frederick Anthony Stratford | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC (In Its Capacity As Security Agent And Second Ranking Beneficiary) | OUTSTANDING | |||
| Lloyds Bank PLC (In Its Capacity As Security Agent For The Beneficiaries) | OUTSTANDING | |||
| Lloyds Bank PLC (In Its Capacity As Security Agent And Beneficiary) | OUTSTANDING | |||
| Lloyds Bank PLC (In Its Capacity As Security Agent For The Beneficiaries) | OUTSTANDING | |||
| Lloyds Bank PLC (As Security Agent For The Beneficiaries) | OUTSTANDING | |||
| Legal Assignment Of Keyman Policies | Lloyds Tsb Bank PLC (As Security Agent) | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC (As Agent And Trustee For The Finance Parties) | SATISFIED | ||
| Debenture | Coutts & Company | SATISFIED | ||
| Debenture | Richard James Boardman (Security Trustee) As Agent And Trustee For Himself And Each Of Thesecur | SATISFIED | ||
| Debenture | Isis Ep Llp (Acting As Agent And Trustee For Itself And Each Of The Secured Finance Parties)( T | SATISFIED | ||
| Charge Of Securities | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Assignment Of A Sale And Purchase Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Assignment Of Life Policy | The Royal Bank Of Scotland PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £30,070,000.00 | £23,718,000.00 | £27,677,000.00 | £15,852,000.00 | £17,332,000.00 |
| Net Worth | £5,258,000.00 | £8,882,000.00 | -£8,388,000.00 | -£7,243,000.00 | £27,519,000.00 |
| Total Current Liabilities | £89,750,000.00 | £71,554,000.00 | £65,461,000.00 | £83,331,000.00 | £64,157,000.00 |
| Total Current Assets | £97,026,000.00 | £82,893,000.00 | £60,798,000.00 | £80,362,000.00 | £93,465,000.00 |