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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mckenzie, Julie Jane
    Born in January 1965
    Individual (1 offspring)
    Officer
    2009-12-22 ~ now
    OF - Director → CIF 0
    Julie Jane Mckenzie
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mccarthy, Malcolm Ronald
    Individual (3 offsprings)
    Officer
    2009-12-22 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 2
    Miss Emillie Mckenzie
    Born in November 1993
    Individual
    Person with significant control
    2016-12-22 ~ 2019-02-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MY SECRET ITALY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,006 GBP2024-03-31
1,342 GBP2023-03-31
Debtors
619 GBP2024-03-31
74 GBP2023-03-31
Cash at bank and in hand
19,681 GBP2024-03-31
29,275 GBP2023-03-31
Current Assets
20,300 GBP2024-03-31
29,349 GBP2023-03-31
Net Current Assets/Liabilities
-2,983 GBP2024-03-31
-245 GBP2023-03-31
Total Assets Less Current Liabilities
-1,977 GBP2024-03-31
1,097 GBP2023-03-31
Net Assets/Liabilities
-2,168 GBP2024-03-31
842 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-2,268 GBP2024-03-31
742 GBP2023-03-31
Equity
-2,168 GBP2024-03-31
842 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,301 GBP2024-03-31
7,301 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,295 GBP2024-03-31
5,959 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
336 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,006 GBP2024-03-31
1,342 GBP2023-03-31
Other Debtors
619 GBP2024-03-31
74 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,500 GBP2024-03-31
6,500 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,475 GBP2023-03-31
Other Creditors
Amounts falling due within one year
18,783 GBP2024-03-31
20,619 GBP2023-03-31

  • MY SECRET ITALY LIMITED
    Info
    Registered number 07111268
    Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston PR2 9WT
    PRIVATE LIMITED COMPANY incorporated on 2009-12-22 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.