THE SECRET POLICE LIMITED

Liquidation Private Limited Company Incorporated 31 Oct 2014

Checks

1 warning 5 clear · 6 can't tell yet

Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means

The other 11 checks

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
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Year-end changes
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Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £1,833.
Accounts to 28 May 2024 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 31 Oct 2014 (12 years ago).
Companies House register
Clear
Name changes
1 earlier name, none in the last year.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

29 CRAVEN STREET, LONDON, WC2N 5NT
As filed with Companies House.
Nature of business
- 62011 Ready-made interactive leisure and entertainment software development
Accounts

Next due
27 Feb 2026

Last made up to
28 May 2024

Type
MICRO ENTITY
Confirmation statement

Next due
14 Nov 2025

Last made up to
31 Oct 2024
Charges

Outstanding
0

All time
0
Names
1. THE SECRET POLICE LIMITED current
2. HELDHAND LIMITED earlier

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
28 May 2024	not published	not published	—	£1,833	0
28 May 2023	not published	not published	£18,379	£17,599	1
29 May 2022 (18 months)	not published	not published	£3,478,927	£3,215,970	2
30 Nov 2020 *	not published	not published	£2,494,313	£2,204,208	2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 3, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr John Stanley Mather	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	26 Aug 2022	—	February 1948	British · Portugal

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is THE SECRET POLICE LIMITED still trading?

No. The register shows THE SECRET POLICE LIMITED as liquidation.

What does THE SECRET POLICE LIMITED do?

It files the industry code 62011 (Ready-made interactive leisure and entertainment software development).

When was THE SECRET POLICE LIMITED set up?

It was incorporated on 31 October 2014.

Similar companies

Same industry code (62011), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

THE SECRET POLICE LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names