The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hipkins, Kevin Andrew, Mr.
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 2
    MERLIN NOMINEES LIMITED - 2024-10-21
    DRC 2005 LIMITED - 2005-10-31
    Flb Accountants Llp, 1010 Eskdale Road, Winnersh, Wokingham, United Kingdom
    Active Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    330,763 GBP2023-12-31
    Officer
    2010-01-08 ~ now
    OF - Secretary → CIF 0
  • 3
    MOLLY MAID INVESTMENTS LIMITED - now
    MOLLY MAID INTERNATIONAL LIMITED - 2018-07-04
    AWARDPLACE LIMITED - 2002-12-16
    Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    167,535 GBP2023-12-31
    Person with significant control
    2018-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mackenzie, James Macgregor
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2018-04-09
    OF - Director → CIF 0
  • 2
    Bader, Pamela Mary
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ 2018-04-09
    OF - Director → CIF 0
  • 3
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-11-13 ~ 2002-12-11
    PE - Nominee Director → CIF 0
  • 4
    SHERRARDS COMPANY SECRETARIAL LIMITED
    45 Grosvenor Road, St Albans, Hertfordshire
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2002-12-11 ~ 2010-01-08
    PE - Secretary → CIF 0
  • 5
    100 Bronte Road, Oakville, Ontario, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-04-11
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-11-13 ~ 2002-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOLLY MAID INVESTMENTS LIMITED

Previous names
MOLLY MAID INTERNATIONAL LIMITED - 2018-07-04
MOLLY MAID UK LIMITED - 2015-08-13
AWARDPLACE LIMITED - 2002-12-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
736,582 GBP2023-12-31
755,446 GBP2022-12-31
Fixed Assets
736,582 GBP2023-12-31
755,446 GBP2022-12-31
Debtors
Current
7,875 GBP2023-12-31
38,040 GBP2022-12-31
Cash at bank and in hand
382 GBP2023-12-31
153 GBP2022-12-31
Current Assets
8,257 GBP2023-12-31
38,193 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-24,335 GBP2023-12-31
-3,911 GBP2022-12-31
Net Current Assets/Liabilities
-16,078 GBP2023-12-31
34,282 GBP2022-12-31
Total Assets Less Current Liabilities
720,504 GBP2023-12-31
789,728 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-552,969 GBP2023-12-31
-571,179 GBP2022-12-31
Net Assets/Liabilities
167,535 GBP2023-12-31
218,549 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Revaluation reserve
91,377 GBP2023-12-31
91,377 GBP2022-12-31
Retained earnings (accumulated losses)
76,157 GBP2023-12-31
127,171 GBP2022-12-31
Equity
167,535 GBP2023-12-31
218,549 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
825,000 GBP2023-12-31
825,000 GBP2022-12-31
Property, Plant & Equipment
Buildings
736,582 GBP2023-12-31
755,446 GBP2022-12-31
Land and buildings
736,582 GBP2023-12-31
755,446 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,167 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,945 GBP2023-12-31
33,877 GBP2022-12-31
Other Debtors
Current
1,771 GBP2023-12-31
1,837 GBP2022-12-31
Prepayments/Accrued Income
Current
159 GBP2023-12-31
159 GBP2022-12-31
Cash and Cash Equivalents
382 GBP2023-12-31
153 GBP2022-12-31
Bank Borrowings
Current
16,893 GBP2023-12-31
156 GBP2022-12-31
Trade Creditors/Trade Payables
Current
667 GBP2023-12-31
1,325 GBP2022-12-31
Amounts owed to group undertakings
Current
6,775 GBP2023-12-31
2,430 GBP2022-12-31
Creditors
Current
24,335 GBP2023-12-31
3,911 GBP2022-12-31
Bank Borrowings
Non-current
552,969 GBP2023-12-31
571,179 GBP2022-12-31
Creditors
Non-current
552,969 GBP2023-12-31
571,179 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
16,893 GBP2023-12-31
156 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
16,893 GBP2023-12-31
156 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
18,114 GBP2023-12-31
186 GBP2022-12-31
Non-current, Between two and five year
62,576 GBP2023-12-31
757 GBP2022-12-31
Total Borrowings
569,862 GBP2023-12-31
571,335 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MOLLY MAID INVESTMENTS LIMITED
    Info
    MOLLY MAID INTERNATIONAL LIMITED - 2018-07-04
    MOLLY MAID UK LIMITED - 2015-08-13
    AWARDPLACE LIMITED - 2002-12-16
    Registered number 04588742
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2002-11-13 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • MOLLY MAID UK LIMITED
    S
    Registered number 9654170
    Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
    Limited in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MOLLY MAID EDINBURGH LIMITED - 2018-01-17
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -191,181 GBP2023-12-31
    Person with significant control
    2017-07-25 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    MOLLY MAID INTERNATIONAL LIMITED - 2018-07-04
    MOLLY MAID UK LIMITED - 2015-08-13
    AWARDPLACE LIMITED - 2002-12-16
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    167,535 GBP2023-12-31
    Person with significant control
    2018-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.