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 2
  • 1
    Pearson-gregory, Guy Thomas
    Property Investment And Development born in March 1990
    Individual (20 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Patterson, Giles William Frederick
    Property Investment And Development born in June 1986
    Individual (26 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
    Mr Giles William Frederick Patterson
    Born in June 1986
    Individual (26 offsprings)
    Person with significant control
    2022-04-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Guy Thomas Pearson-gregory
    Born in March 1990
    Individual (20 offsprings)
    Person with significant control
    2022-07-22 ~ 2023-06-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MONMAX HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-04-20 ~ 2022-12-31
Fixed Assets - Investments
13,681,285 GBP2023-12-31
13,616,285 GBP2022-12-31
Fixed Assets
13,681,285 GBP2023-12-31
13,616,285 GBP2022-12-31
Debtors
Current
3,658,270 GBP2023-12-31
1,945,571 GBP2022-12-31
Cash at bank and in hand
18,384 GBP2023-12-31
13,019 GBP2022-12-31
Current Assets
3,676,654 GBP2023-12-31
1,958,590 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,337,363 GBP2023-12-31
-4,263,877 GBP2022-12-31
Net Current Assets/Liabilities
-2,660,709 GBP2023-12-31
-2,305,287 GBP2022-12-31
Total Assets Less Current Liabilities
11,020,576 GBP2023-12-31
11,310,998 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-375,000 GBP2023-12-31
-625,000 GBP2022-12-31
Net Assets/Liabilities
10,645,576 GBP2023-12-31
10,685,998 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
593 GBP2022-12-31
Share premium
7,599,408 GBP2023-12-31
7,599,408 GBP2022-12-31
Capital redemption reserve
592 GBP2023-12-31
Retained earnings (accumulated losses)
3,045,575 GBP2023-12-31
3,085,997 GBP2022-12-31
Equity
10,645,576 GBP2023-12-31
10,685,998 GBP2022-12-31
Investments in Subsidiaries
13,681,285 GBP2023-12-31
13,616,285 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,052,934 GBP2023-12-31
1,515,460 GBP2022-12-31
Other Debtors
Current
577,327 GBP2023-12-31
422,047 GBP2022-12-31
Called-up share capital (not paid)
Current
1 GBP2023-12-31
1 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
28,008 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
8,063 GBP2022-12-31
Cash and Cash Equivalents
18,384 GBP2023-12-31
13,019 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,190 GBP2023-12-31
193,337 GBP2022-12-31
Amounts owed to group undertakings
Current
5,192,114 GBP2023-12-31
2,908,707 GBP2022-12-31
Corporation Tax Payable
Current
29,338 GBP2023-12-31
Taxation/Social Security Payable
Current
1,239 GBP2023-12-31
Other Creditors
Current
1,016,815 GBP2023-12-31
1,118,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
77,667 GBP2023-12-31
43,833 GBP2022-12-31
Creditors
Current
6,337,363 GBP2023-12-31
4,263,877 GBP2022-12-31
Other Creditors
Non-current
375,000 GBP2023-12-31
625,000 GBP2022-12-31
Creditors
Non-current
375,000 GBP2023-12-31
625,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
8,063 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,063 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
24,233 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
200 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MONMAX HOLDINGS LIMITED
    Info
    Registered number 14056622
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2022-04-20 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • MONMAX HOLDINGS LIMITED
    S
    Registered number missing
    Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
    Private Limited Company
    CIF 1
  • MONMAX HOLDINGS LIMITED
    S
    Registered number 14056622
    18a/20, King Street, Maidenhead, Berkshire, England, SL6 1EF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • MONMAX HOLDINGS LIMITED
    S
    Registered number 14056622
    18a/20, King Street, Maidenhead, Berkshire, United Kingdom, SL6 1EF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -145,059 GBP2023-12-31
    Person with significant control
    2022-07-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    981,337 GBP2021-12-31
    Person with significant control
    2022-07-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    HEATHCROFT PROPERTIES PLC - 2008-06-20
    HAYMILLS PROPERTY INVESTMENTS HOLDINGS LIMITED - 1997-11-05
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,887,000 GBP2023-12-31
    Person with significant control
    2022-07-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -161,101 GBP2023-12-31
    Person with significant control
    2022-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.