logo
explain how to read the page

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 3
  • 1
    Mcgann, Luke
    Born in August 1995
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcgann, Marie Catherine
    Born in August 1971
    Individual (13 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 3
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    13,988,367 GBP2024-05-31
    Person with significant control
    2022-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Luke Mcgann
    Born in August 1995
    Individual (7 offsprings)
    Person with significant control
    2021-06-01 ~ 2022-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Marie Catherine Mcgann
    Born in August 1971
    Individual (13 offsprings)
    Person with significant control
    2019-05-03 ~ 2022-05-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE SECRET WAREHOUSE LIVERPOOL LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Debtors
2,906 GBP2024-05-31
6,030 GBP2023-05-31
Cash at bank and in hand
3,444 GBP2024-05-31
1,367 GBP2023-05-31
Current Assets
6,350 GBP2024-05-31
7,397 GBP2023-05-31
Creditors
Current
1,822 GBP2024-05-31
1,528 GBP2023-05-31
Net Current Assets/Liabilities
4,528 GBP2024-05-31
5,869 GBP2023-05-31
Total Assets Less Current Liabilities
4,528 GBP2024-05-31
5,869 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
4,428 GBP2024-05-31
5,769 GBP2023-05-31
Equity
4,528 GBP2024-05-31
5,869 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
5,000 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
2,906 GBP2024-05-31
6,030 GBP2023-05-31
Other Taxation & Social Security Payable
Current
644 GBP2024-05-31
Other Creditors
Current
1,000 GBP2024-05-31
1,250 GBP2023-05-31

  • THE SECRET WAREHOUSE LIVERPOOL LTD
    Info
    Registered number 11978953
    The Secret Warehouse, Syren Street, Bootle L20 8HN
    PRIVATE LIMITED COMPANY incorporated on 2019-05-03 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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