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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.
    Born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - Director → CIF 0
  • 2
    MOLLY MAID INTERNATIONAL LIMITED - 2015-08-13
    icon of addressDonald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    478,426 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MERLIN NOMINEES LIMITED - 2024-10-21
    DRC 2005 LIMITED - 2005-10-31
    icon of addressFlb Accountants Llp, 1010 Eskdale Road, Winnersh, Wokingham, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Equity (Company account)
    330,763 GBP2023-12-31
    Officer
    icon of calendar 2010-01-08 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Bader, Pamela Mary
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2018-04-09
    OF - Director → CIF 0
  • 2
    Mackenzie, James Macgregor
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-11 ~ 2018-04-09
    OF - Director → CIF 0
  • 3
    SHERRARDS COMPANY SECRETARIAL LIMITED
    icon of address45 Grosvenor Road, St Albans, Hertfordshire
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2002-12-11 ~ 2010-01-08
    PE - Secretary → CIF 0
  • 4
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2002-11-13 ~ 2002-12-11
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address100 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
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2002-11-13 ~ 2002-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOLLY MAID INVESTMENTS LIMITED

Previous names
AWARDPLACE LIMITED - 2002-12-16
MOLLY MAID INTERNATIONAL LIMITED - 2018-07-04
MOLLY MAID UK LIMITED - 2015-08-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
717,718 GBP2024-12-31
736,582 GBP2023-12-31
Fixed Assets
717,718 GBP2024-12-31
736,582 GBP2023-12-31
Debtors
Current
6,486 GBP2024-12-31
7,875 GBP2023-12-31
Cash at bank and in hand
5,022 GBP2024-12-31
382 GBP2023-12-31
Current Assets
11,508 GBP2024-12-31
8,257 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-51,817 GBP2024-12-31
Net Current Assets/Liabilities
-40,309 GBP2024-12-31
-16,078 GBP2023-12-31
Total Assets Less Current Liabilities
677,409 GBP2024-12-31
720,504 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-544,567 GBP2024-12-31
-552,969 GBP2023-12-31
Net Assets/Liabilities
132,842 GBP2024-12-31
167,535 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Revaluation reserve
91,377 GBP2024-12-31
91,377 GBP2023-12-31
Retained earnings (accumulated losses)
41,464 GBP2024-12-31
76,157 GBP2023-12-31
Equity
132,842 GBP2024-12-31
167,535 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
825,000 GBP2024-12-31
825,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
717,718 GBP2024-12-31
736,582 GBP2023-12-31
Land and buildings
717,718 GBP2024-12-31
736,582 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,945 GBP2024-12-31
5,945 GBP2023-12-31
Other Debtors
Current
1,771 GBP2023-12-31
Prepayments/Accrued Income
Current
541 GBP2024-12-31
159 GBP2023-12-31
Cash and Cash Equivalents
5,022 GBP2024-12-31
382 GBP2023-12-31
Bank Borrowings
Current
17,469 GBP2024-12-31
16,893 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,167 GBP2024-12-31
667 GBP2023-12-31
Amounts owed to group undertakings
Current
32,181 GBP2024-12-31
6,775 GBP2023-12-31
Creditors
Current
51,817 GBP2024-12-31
24,335 GBP2023-12-31
Bank Borrowings
Non-current
544,567 GBP2024-12-31
552,969 GBP2023-12-31
Creditors
Non-current
544,567 GBP2024-12-31
552,969 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
17,469 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
17,469 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
18,731 GBP2024-12-31
Between two and five year, Non-current
64,703 GBP2024-12-31
Non-current, Between two and five year
62,576 GBP2023-12-31
Total Borrowings
562,036 GBP2024-12-31
569,862 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • MOLLY MAID INVESTMENTS LIMITED
    Info
    AWARDPLACE LIMITED - 2002-12-16
    MOLLY MAID INTERNATIONAL LIMITED - 2002-12-16
    MOLLY MAID UK LIMITED - 2002-12-16
    Registered number 04588742
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2002-11-13 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.