OpenCompanies

The Secret Warehouse Liverpool Ltd

Company number
11978953
Status
Active
Type
Private Limited Company
Incorporated
3 May 2019
Nature of business
Management consultancy activities other than financial management
Corporate group
8 & 22 Ltd (6 companies)

Registered office

The Secret Warehouse
Syren Street
Bootle
L20 8HN

Officers

NameRoleAppointedResigned
MCGANN, Luke Director 1 Jun 2021
MCGANN, Marie Catherine Director 3 May 2019

Control

NameNature of controlNotifiedCeased
Mr Luke Mcgann Ownership Of Shares 25 To 50 Percent 1 Jun 2021 5 May 2022
Ms Marie Catherine Mcgann Ownership Of Shares 75 To 100 Percent 3 May 2019 5 May 2022
8 & 22 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 May 2022

Accounts

Year ended Net assets Cash Employees
31 May 2025 - - -
31 May 2024 - £3,444 0
31 May 2023 - £1,367 0
31 May 2022 £14,503 £10,081 0
31 May 2021 £111,338 - 0
31 May 2020 £50,544 - 0

Connections

Owned by

The Secret Warehouse Liverpool Ltd → 8 & 22 Ltd

Companies at the same address

Data