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Companies House/Birmngham/Company profile

FAMILY SECRET LIMITED

Active
09464530·incorporated 2015-03-02

FAMILY SECRET LIMITED is an active UK private limited company, incorporated on 2 March 2015 at Companies House (number 09464530; OpenRegistry canonical ID GB-09464530-family-secret-limited). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,274 active UK entities in that code and one of 5 active companies registered in Birmngham, West Midlands (postcode B32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-02
Registered Address
c/o SUNNY MUDHAR, 15 CLYDESDALE ROAD, QUINTON, BIRMNGHAM, WEST MIDLANDS, B32 1DP, ENGLAND
SIC
56290 — Other food services
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FAMILY SECRET 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 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FAMILY SECRET LIMITED has 2 persons with significant control on file:

  • Harmeet Mudhar born 1986 resident in United Kingdom, British national. Notified 2020-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sandeep Singh Mudhar born 1981 resident in United Kingdom, British national. Notified 2017-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-02. Ceased 2017-03-02.

Similar UK companies

Other companies registered under SIC 56290 (Other food services):

Other companies registered in Birmngham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09464530.

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