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
Born in March 1990Individual (20 offsprings)Officer
2022-04-20 ~ nowOF - Director → CIF 0 - 2
Patterson, Giles William Frederick
Born in June 1986Individual (26 offsprings)Officer 2022-04-20 ~ nowOF - Director → CIF 0Mr Giles William Frederick Patterson
Born in June 1986Individual (26 offsprings)Person with significant control 2022-04-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Guy Thomas Pearson-gregory
Born in March 1990Individual (20 offsprings)Person with significant control 2022-07-22 ~ 2023-06-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MONMAX HOLDINGS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
13,701,285 GBP2024-12-31
13,681,285 GBP2023-12-31
Debtors
5,811,080 GBP2024-12-31
3,658,270 GBP2023-12-31
Cash at bank and in hand
60,577 GBP2024-12-31
18,384 GBP2023-12-31
Current Assets
5,871,657 GBP2024-12-31
3,676,654 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,337,363 GBP2023-12-31
Net Current Assets/Liabilities
-3,079,753 GBP2024-12-31
-2,660,709 GBP2023-12-31
Total Assets Less Current Liabilities
10,621,532 GBP2024-12-31
11,020,576 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-250,000 GBP2024-12-31
-375,000 GBP2023-12-31
Net Assets/Liabilities
10,371,532 GBP2024-12-31
10,645,576 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
7,599,408 GBP2024-12-31
7,599,408 GBP2023-12-31
Capital redemption reserve
592 GBP2024-12-31
592 GBP2023-12-31
Retained earnings (accumulated losses)
2,771,531 GBP2024-12-31
3,045,575 GBP2023-12-31
Equity
10,371,532 GBP2024-12-31
10,645,576 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
13,701,285 GBP2024-12-31
13,681,285 GBP2023-12-31
Amounts Owed By Related Parties
5,079,273 GBP2024-12-31
Current
3,052,934 GBP2023-12-31
Other Debtors
Amounts falling due within one year
731,807 GBP2024-12-31
605,336 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,811,080 GBP2024-12-31
Current, Amounts falling due within one year
3,658,270 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,800 GBP2024-12-31
20,190 GBP2023-12-31
Amounts owed to group undertakings
Current
8,011,882 GBP2024-12-31
5,192,114 GBP2023-12-31
Other Taxation & Social Security Payable
Current
59,042 GBP2024-12-31
30,577 GBP2023-12-31
Other Creditors
Current
863,686 GBP2024-12-31
1,094,482 GBP2023-12-31
Creditors
Current
8,951,410 GBP2024-12-31
6,337,363 GBP2023-12-31
Other Creditors
Non-current
250,000 GBP2024-12-31
375,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Related profiles found in government register
- Registered number 14056622
MONMAX HOLDINGS LIMITED
Info
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TSPRIVATE LIMITED COMPANY incorporated on 2022-04-20 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-20CIF 0 MONMAX HOLDINGS LIMITED
SRegistered number missingDonald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TSPrivate Limited CompanyCIF 1MONMAX HOLDINGS LIMITED
SRegistered number 1405662218a/20, King Street, Maidenhead, Berkshire, England, SL6 1EFPrivate Company Limited By Shares in Companies House, United KingdomCIF 2MONMAX HOLDINGS LIMITED
SRegistered number 1405662218a/20, King Street, Maidenhead, Berkshire, United Kingdom, SL6 1EFPrivate Company Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (4 parents)Equity (Company account)5,020,900 GBP2024-12-31Person with significant control 2022-07-22 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)Equity (Company account)981,337 GBP2021-12-31Person with significant control 2022-07-22 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3HAYMILLS PROPERTY INVESTMENTS HOLDINGS LIMITED - 1997-11-05HEATHCROFT PROPERTIES PLC - 2008-06-20Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)12,000 GBP2024-12-31Person with significant control 2022-07-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (3 parents)Equity (Company account)-836,501 GBP2024-12-31Person with significant control 2022-04-20 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.