What Reed & Mackay Travel say about themselves
“Corporate travel management and event management. Exceptional service, powered by people. Contact one of our experts now!”
Reed & Mackay Travel Limited
- Incorporated
- 1 October 1969 (57 years)
- Industry
- Travel agency activities (79110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Nexus Place25 Farringdon StreetLondonEC4A 4AF
Website & contact details
- Website
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Charges
- Total
- 25
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 22
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2026
British
Born March 1981 (45)
Director · Appointed 1 October 2025
American
Born September 1989 (37)
Officer history (26 former)
31 July 2026
5 June 2026
5 June 2026
17 April 2026
1 October 2025
1 October 2025
1 October 2025
30 September 2025
30 September 2025
Resigned Stratford, Frederick Anthony as Secretary
15 July 2024
29 January 2022
29 January 2022
30 November 2021
1 May 2021
Resigned Baumfield, Angela Tracy as Director
1 May 2021
1 May 2021
30 April 2021
30 April 2021
25 November 2020
25 November 2020
28 October 2020
25 February 2016
19 March 2015
13 June 2013
Appointed Stratford, Frederick Anthony as Secretary
6 June 2013
30 March 2012
18 April 2011
20 November 2010
24 April 2009
22 July 2008
29 April 2008
17 May 2007
17 May 2007
19 February 2007
19 February 2007
19 February 2007
6 December 2005
15 November 2005
15 November 2005
15 November 2005
15 November 2005
15 November 2005
20 March 2002
20 March 2002
16 October 2001
16 October 2001
Resigned Bartlett, Philip George as Secretary
16 October 2001
Resigned Bartlett, Philip George as Director
1 April 1996
Appointed Baumfield, Angela Tracy as Director
14 June 1995
18 May 1995
Resigned Boardman, David John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05577881
Former controllers (1)
3 August 2016
Ceased Inflexion Private Equity Partners LLP — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Reed & Mackay Travel Limited This company Owns 75–100% of shares
Hillgate Incentives Limited Owns 75–100% of shares
Filings 241
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 15 October 2026 | Full accounts | 31 January 2026 | ||
| 17 August 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director |
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