−£1.04m
vs Dec 2024Active04616897Private limited companyLondon
MY SECRETS LIMITED
Significant control: Elona Kemal (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Non-specialised wholesale trade (SIC 46900). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
MY SECRETS LIMITED is an active private limited company (company number 04616897) incorporated on 13 December 2002, registered in London. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest small accounts cover the period ending 31 December 2025, showing net assets of −£1.04m and cash of £683, with 0 employees on average. Net assets were unchanged on the prior period. Across the last 3 periods on record the net-asset trend is flat.
Peer position · net assets
By net assets it sits in the bottom quarter of 3,571 comparable companies in London (median £1,000, upper quartile £24k).
02
Ownership and control
- Mrs Elona Kemal
- owns 75–100% of shares
- Mr Joseph Kemal
- owns 75–100% of shares
- Mrs Elona Kemal
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 13 December 200223 yrs ago
- Next accounts due
- 30 September 2027in 341 days
- Confirmation statement due
- 27 December 2026in 64 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 46900
- Non-specialised wholesale trade
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£683
Not reported the period beforeNot reported
0
vs Dec 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | −£1.04m | £683 | £25k | — | — | — | 0 |
| 31 December 2024 | −£1.04m | — | — | £1.06m | — | — | 0 |
| 31 December 2023 | −£1.04m | — | — | £1.06m | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets below zeroNet assets £-1,037,019 at 31 December 2025
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 13 December 2002
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 341 days
- Confirmation statement duein 64 days
- Accounts period endNet liabilities £1.04m · small accounts
- Accounts period endNet liabilities £1.04m · dormant accounts
- Accounts period endNet liabilities £1.04m · dormant accounts
- Incorporated
08
Similar companies in London
- RAYMOND LLOYD LIMITEDinc. Nov 2002
- NORTHWOOD MEDWAY LIMITEDLondon · inc. Jan 2003
- GOLD FACTORY CORPORATION LTDLondon · inc. Oct 2002
- IMPERIAL COMMODITIES LIMITEDLondon · inc. Feb 2003
- ECLECTICA JEWELLERY LIMITEDFinchley · inc. Oct 2002
- PURE PLEASURE RECORDS LIMITEDLondon · inc. Oct 2002
All companies incorporated on 13 December 2002 · in Dec 2002.
09
Reminders for MY SECRETS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.