SECRET MIDCO LIMITED

Key Data

Status

Active

Company No.

15246673

Incorporation date

30/10/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2023)

08/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (2 pages)

08/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

08/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (49 pages)

08/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (13 pages)

14/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

25/06/2025

Registered office address changed from 27 Albemarle Street London W1S 4HZ United Kingdom to 165 Fleet Street London EC4A 2AE on 2025-06-25

View PDF (1 pages)

17/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (13 pages)

15/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (45 pages)

21/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (4 pages)

21/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

11/02/2025

Termination of appointment of Ralph Choufani as a director on 2025-01-31

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (4 pages)

11/12/2023

Second filing of a statement of capital following an allotment of shares on 2023-11-28

View PDF (4 pages)

06/12/2023

Appointment of Mrs Laura Catherine Elizabeth Alexander as a director on 2023-11-28

View PDF (2 pages)

06/12/2023

Appointment of Mr Timothy Taihibou Michael Frederic Noble as a director on 2023-11-28

View PDF (2 pages)

06/12/2023

Statement of capital following an allotment of shares on 2023-11-28

View PDF (4 pages)

01/12/2023

Current accounting period shortened from 2024-10-31 to 2024-06-30

View PDF (1 pages)

28/11/2023

Registration of charge 152466730001, created on 2023-11-27

View PDF (34 pages)

28/11/2023

Registration of charge 152466730002, created on 2023-11-27

View PDF (34 pages)

22/11/2023

Sub-division of shares on 2023-11-09

View PDF (6 pages)

21/11/2023

Withdrawal of a person with significant control statement on 2023-11-21

View PDF (2 pages)

21/11/2023

Notification of Secret Holdco Limited as a person with significant control on 2023-11-09

View PDF (2 pages)

30/10/2023

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

29/10/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Noble, Timothy Taihibou Michael Frederic	Director	28/11/2023 - Present	33
Alexander, Laura Catherine Elizabeth	Director	28/11/2023 - Present	13
Choufani, Ralph	Director	30/10/2023 - 31/01/2025	10
Scola, Nicholas Joseph	Director	30/10/2023 - Present	4
Chen, Bobby Shen-Jin	Director	30/10/2023 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About SECRET MIDCO LIMITED

SECRET MIDCO LIMITED is an(a) Active company incorporated on 30/10/2023 with the registered office located at 165 Fleet Street, London EC4A 2AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECRET MIDCO LIMITED?

SECRET MIDCO LIMITED is currently Active. It was registered on 30/10/2023 .

Where is SECRET MIDCO LIMITED located?

SECRET MIDCO LIMITED is registered at 165 Fleet Street, London EC4A 2AE.

What does SECRET MIDCO LIMITED do?

SECRET MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SECRET MIDCO LIMITED?

The latest filing was on 08/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.