Menna Overview
Here’s a quick overview of REED & MACKAY TRAVEL LIMITED 👀 — a London based business that started in 1969.
REED & MACKAY TRAVEL LIMITED
- Company statusactive
- Company No00963087
- Age56 years 9 months Incorporated 1 October 1969
- Officers4
Address
Nexus Place, 25 Farringdon Street, London, EC4A 4AF
REED & MACKAY TRAVEL LIMITED is an active company incorporated on 1 October 1969 and based in London. The company was registered 57 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 04 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 30 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 21 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Feb 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 02 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Guy | director | Dec 1980 | 29 Jan 2022 |
| GIVISKOS, Anne Mary | director | Jul 1972 | 01 Oct 2025 |
| HEROLD, Christina Aurelia | director | Sep 1989 | 01 Oct 2025 |
| MINETTI, Alexandra Katherine | director | Aug 1975 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Inflexion Private Equity Partners Llp | 03 Aug 2016 | |
| Reed & Mackay Holdings Limited | 06 Apr 2016 |
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BREHENY, John Paul James are mutual persons.
BREHENY, John Paul James are mutual persons.
BREHENY, John Paul James are mutual persons.
BREHENY, John Paul James are mutual persons.
BREHENY, John Paul James are mutual persons.
BREHENY, John Paul James are mutual persons.
BREHENY, John Paul James are mutual persons.
BREHENY, John Paul James are mutual persons.
BREHENY, John Paul James are mutual persons.
BREHENY, John Paul James are mutual persons.
DELEAY, Martin Roy are mutual persons.
DELEAY, Martin Roy are mutual persons.
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DELEAY, Martin Roy are mutual persons.
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EVERSON, Matthew Gordon are mutual persons.
HANLY, Joe James are mutual persons.
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OLIVER, Julie Ann are mutual persons.
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STRATFORD, Frederick Anthony are mutual persons.
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Here’s a quick overview of REED & MACKAY TRAVEL LIMITED 👀 — a London based business that started in 1969.