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The Secret MD Limited

The Secret MD Limited is an active company incorporated on 6 September 2024 with the registered office located in Banbury, Oxfordshire. The Secret MD Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15940348
Private limited company
Age
1 year 2 months
Incorporated 6 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 6 Sep30 Jun 2025 (9 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Unit 10 Manor Park
Banbury
OX16 3TB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1986
Mr Lee James Sansom
PSC • British • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Aug30 Jun 2025
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£17.21K
Total Liabilities
-£15.34K
Net Assets
£1.86K
Debt Ratio (%)
89%
Latest Activity
Confirmation Submitted
11 Days Ago on 28 Oct 2025
Micro Accounts Submitted
12 Days Ago on 27 Oct 2025
Accounting Period Shortened
12 Days Ago on 27 Oct 2025
Mr Lee James Samsom (PSC) Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Mr Lee James Samsom Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Incorporated
1 Year 2 Months Ago on 6 Sep 2024
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 28 Oct 2025
Micro company accounts made up to 30 June 2025
Submitted on 27 Oct 2025
Previous accounting period shortened from 30 September 2025 to 30 June 2025
Submitted on 27 Oct 2025
Director's details changed for Mr Lee James Samsom on 11 September 2024
Submitted on 11 Sep 2024
Change of details for Mr Lee James Samsom as a person with significant control on 11 September 2024
Submitted on 11 Sep 2024
Incorporation
Submitted on 6 Sep 2024
Repayment History
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