My Secret Ventures Ltd
- Company number
- 10043050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2016
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Oxley | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £85,863 | - | 0 |
| 31 Dec 2024 | £451,330 | - | 1 |
| 31 Dec 2023 | £401,353 | - | 1 |
| 31 Dec 2022 | £81,660 | - | 1 |
| 31 Dec 2021 | £22,761 | - | 1 |
| 31 Dec 2020 | £623 | - | 1 |
| 31 Dec 2019 | £1,791 | - | 2 |
| 31 Dec 2018 | £8,051 | - | - |
| 31 Dec 2017 | -£2,228 | £59,929 | - |
| 31 Dec 2016 | -£4,170 | - | - |
Connections
Registered address
243 companies are registered at this address - likely a registration agent.