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DONALD REID GROUP LIMITED

DONALD REID GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDONALD REID GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05477763
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DONALD REID GROUP LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is DONALD REID GROUP LIMITED located?

    Registered Office Address
    Flb Accountants Llp, 1010 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DONALD REID GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MERLIN NOMINEES LIMITEDOct 31, 2005Oct 31, 2005
    DRC 2005 LIMITEDJun 10, 2005Jun 10, 2005

    What are the latest accounts for DONALD REID GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DONALD REID GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for DONALD REID GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on May 19, 2025 with updates

    		6 pagesCS01

    Termination of appointment of Samuel James Collett as a director on Feb 28, 2025

    		1 pagesTM01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Flb Accountants Llp, 1010 Eskdale Road Winnersh Wokingham RG41 5TS on Oct 30, 2024

    		1 pagesAD01

    Notification of Flb Limited as a person with significant control on Oct 26, 2024

    		2 pagesPSC02

    Cessation of Daniel Charles William Reid as a person with significant control on Oct 26, 2024

    		1 pagesPSC07

    Appointment of Flb Accountants Llp as a director on Oct 26, 2024

    		2 pagesAP02

    Appointment of Entertainment Partners Uk Holdco Limited as a director on Oct 26, 2024

    		2 pagesAP02

    Appointment of Entertainment Partners Holding Limited as a director on Oct 26, 2024

    		2 pagesAP02

    Appointment of Mr Gary Michael Bell as a director on Oct 26, 2024

    		2 pagesAP01
    Annotations
    DateAnnotation
    Nov 21, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21st November 2024 under section 1088 of the Companies Act 2006

    Appointment of Mr Samuel James Collett as a director on Oct 26, 2024

    		2 pagesAP01

    Appointment of Mr Daniel Miles Faust as a director on Oct 26, 2024

    		2 pagesAP01

    Termination of appointment of Tabitha Belinda Reid as a director on Oct 25, 2024

    		1 pagesTM01

    Termination of appointment of Daniel Charles William Reid as a director on Oct 25, 2024

    		1 pagesTM01

    Termination of appointment of Oliver Burton as a director on Oct 25, 2024

    		1 pagesTM01

    Termination of appointment of Penelope Jane Taylor as a secretary on Oct 25, 2024

    		1 pagesTM02

    Certificate of change of name

    Company name changed merlin nominees LIMITED\certificate issued on 21/10/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 21, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 21, 2024

    		RES15

    Total exemption full accounts made up to Dec 31, 2023

    		14 pagesAA

    Confirmation statement made on May 19, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on May 19, 2023 with updates

    		6 pagesCS01

    Change of details for Mr Daniel Charles William Reid as a person with significant control on Mar 30, 2023

    		2 pagesPSC04
    View All Filings

    Who are the officers of DONALD REID GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Gary Michael
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    Flb Accountants Llp 1010
    Berkshire
    		Director
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    Flb Accountants Llp 1010
    Berkshire
    		EnglandBritish328713590001
    FAUST, Daniel Miles
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    Flb Accountants Llp, 1010
    England
    		Director
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    Flb Accountants Llp, 1010
    England
    		EnglandBritish226791510002
    ENTERTAINMENT PARTNERS HOLDING LIMITED
    c/o Flb Accountants Llp
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1010
    England
    		Director
    c/o Flb Accountants Llp
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1010
    England
    Identification TypeUK Limited Company
    Registration Number09123787
    		309201910002
    ENTERTAINMENT PARTNERS UK HOLDCO LIMITED
    c/o Flb Accountants Llp
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1010
    England
    		Director
    c/o Flb Accountants Llp
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1010
    England
    Identification TypeUK Limited Company
    Registration Number12464393
    		301628600001
    FLB ACCOUNTANTS LLP
    c/o Flb Accountants Llp
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1010
    England
    		Director
    c/o Flb Accountants Llp
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1010
    England
    Identification TypeUK Limited Company
    Registration NumberOC334949
    		328016820001
    PEARS, Carol
    51 Norreys Drive
    SL6 4BJ Maidenhead
    Berkshire
    		Secretary
    51 Norreys Drive
    SL6 4BJ Maidenhead
    Berkshire
    		British107739650001
    TAYLOR, Penelope Jane
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    		Secretary
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    		British130703860002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BURTON, Oliver
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    		Director
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    		United KingdomBritish237965580001
    COLLETT, Samuel James
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    Flb Accountants Llp, 1010
    England
    		Director
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    Flb Accountants Llp, 1010
    England
    		United KingdomBritish254084780001
    GORDON SMITH, Emma
    Prince Albert House
    20 King Street
    SL6 1DT Maidenhead
    Berkshire
    		Director
    Prince Albert House
    20 King Street
    SL6 1DT Maidenhead
    Berkshire
    		British121845520002
    GORDON-SMITH, David Robyn
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    		Director
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    		United KingdomBritish230433250002
    REID, Daniel Charles William
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    		Director
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    		United KingdomBritish117157440007
    REID, Donald Peter
    Garden Reach
    Gibraltar Lane Cookham Dean
    SL6 9TR Maidenhead
    Berkshire
    		Director
    Garden Reach
    Gibraltar Lane Cookham Dean
    SL6 9TR Maidenhead
    Berkshire
    		United KingdomBritish104786100002
    REID, Tabitha Belinda
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    		Director
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    		United KingdomBritish149767860002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DONALD REID GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flb Limited
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1010
    England
    		Oct 26, 2024
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1010
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number16006783
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Charles William Reid
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    		Mar 04, 2020
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Robyn Gordon-Smith
    Prince Albert House
    20 King Street
    SL6 1DT Maidenhead
    Berkshire
    		Jun 11, 2016
    Prince Albert House
    20 King Street
    SL6 1DT Maidenhead
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Emma Ruth Heloise Gordon-Smith
    Prince Albert House
    20 King Street
    SL6 1DT Maidenhead
    Berkshire
    		Jun 11, 2016
    Prince Albert House
    20 King Street
    SL6 1DT Maidenhead
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Charles William Reid
    Prince Albert House
    20 King Street
    SL6 1DT Maidenhead
    Berkshire
    		Jun 11, 2016
    Prince Albert House
    20 King Street
    SL6 1DT Maidenhead
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tabitha Belinda Reid
    Prince Albert House
    20 King Street
    SL6 1DT Maidenhead
    Berkshire
    		Jun 11, 2016
    Prince Albert House
    20 King Street
    SL6 1DT Maidenhead
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DONALD REID GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 31, 2017Mar 04, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0