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Companies House/Marlow/Company profile

SECRET MUSIC LIMITED

Active - Proposal to Strike off
05043583·incorporated 2004-02-13

SECRET MUSIC LIMITED is an active UK private limited company, incorporated on 13 February 2004 at Companies House (number 05043583; OpenRegistry canonical ID GB-05043583-secret-music-limited). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,914 active UK entities in that code and one of 2,741 active companies registered in Marlow (postcode SL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2004-02-13
Registered Address
WOODSIDE, QUARRY WOOD, MARLOW, SL7 1RF, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-02-28. Next accounts due 2023-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-05-16. Next confirmation statement due 2024-05-30.

Persons with significant control

SECRET MUSIC LIMITED has 1 person with significant control on file:

  • Mr David Anthony Conway born 1972 resident in England, British national. Notified 2021-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Anthony Conway born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-28.
    • Owns 25–50% of shares
  • Mrs Henriette Becky Conway born 1972 resident in England, Swedish national. Notified 2016-04-06. Ceased 2021-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Marlow: