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MY SECRET ITALY LIMITED

Active
07111268·incorporated 2009-12-22

MY SECRET ITALY LIMITED is an active UK private limited company, incorporated on 22 December 2009 at Companies House (number 07111268; OpenRegistry canonical ID GB-07111268-my-secret-italy-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 21,268 active companies registered in Preston (postcode PR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-22
Registered Address
UNIT 16 EASTWAY BUSINESS VILLAGE OLIVERS PLACE, FULWOOD, PRESTON, PR2 9WT, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of MY SECRET ITALY LIMITED

Shareholders

Look up shareholders of MY SECRET ITALY LIMITED

Financials

Check financials of MY SECRET ITALY LIMITED

Filings

Check filing history of MY SECRET ITALY LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Persons with significant control

MY SECRET ITALY LIMITED has 1 person with significant control on file:

  • Julie Jane Mckenzie born 1965 resident in United Kingdom, British national. Notified 2016-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Miss Emillie Mckenzie born 1993 resident in United Kingdom, British national. Notified 2016-12-22. Ceased 2019-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-12-22. Ceased 2016-12-23.
  • (unnamed). Notified 2016-12-22. Ceased 2016-12-22.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Preston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07111268.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.