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Companies House/Wokingham/Company profile

DONALD REID GROUP LIMITED

Active
05477763·incorporated 2005-06-10

DONALD REID GROUP LIMITED is an active UK private limited company, incorporated on 10 June 2005 at Companies House (number 05477763; OpenRegistry canonical ID GB-05477763-donald-reid-group-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,542 active UK entities in that code and one of 5,884 active companies registered in Wokingham (postcode RG41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-10
Registered Address
FLB ACCOUNTANTS LLP, 1010 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-05-19. Next confirmation statement due 2027-06-02.

Persons with significant control

DONALD REID GROUP LIMITED has 1 person with significant control on file:

  • Flb Limited (United Kingdom reg. 16006783). Notified 2024-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr David Robyn Gordon-Smith born 1967 resident in United Kingdom, British national. Notified 2016-06-11. Ceased 2017-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Emma Ruth Heloise Gordon-Smith born 1976 resident in United Kingdom, British national. Notified 2016-06-11. Ceased 2017-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Charles William Reid born 1977 resident in United Kingdom, British national. Notified 2016-06-11. Ceased 2017-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tabitha Belinda Reid born 1979 resident in United Kingdom, British national. Notified 2016-06-11. Ceased 2017-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Charles William Reid born 1977 resident in United Kingdom, British national. Notified 2020-03-04. Ceased 2024-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-07-31. Ceased 2020-03-04.

Previous names

DONALD REID GROUP LIMITED has previously traded as:

  • MERLIN NOMINEES LIMITED (until 2024-10-21)

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