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Companies House/Birmingham/Company profile

SECRET BRITAIN LIMITED

Active
08643909·incorporated 2013-08-08

SECRET BRITAIN LIMITED is an active UK private limited company, incorporated on 8 August 2013 at Companies House (number 08643909; OpenRegistry canonical ID GB-08643909-secret-britain-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-08
Registered Address
59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SECRET BRITAIN LIMITED

Filings

Check filing history of SECRET BRITAIN LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

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

  • Mr Andrew Richard James Catlin born 1960 resident in England, British national. Notified 2016-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Ian Michael Mulingani born 1963 resident in United Kingdom, British national. Notified 2016-08-08. Ceased 2023-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SECRET BRITAIN LIMITED has previously traded as:

  • FEN END DRIVING EXPERIENCES CENTRE LTD (until 2015-06-26)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08643909.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.