{"name":"SECUREVIRTUAL HOLDINGS LIMITED","company_number":"08137968","status":"Active","type":"Private Limited Company","incorporated":"2012-07-11","dissolved":null,"registered_office":"3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England, MK9 2DN","postcode":"MK9 2DN","sic_codes":[{"code":64209,"description":"Activities of other holding companies not elsewhere classified"}],"principal_activity":"The principal activity of the company is acting as a Holding company.","previous_names":[{"name":"MH NEWCO LIMITED","changed_on":"2013-04-11"}],"warnings":[],"accounts":{"category":"Small","year_end":"31 December","last_made_up_to":"2025-12-31","next_due":"2027-09-30"},"employees":{"count":3,"accounts_date":"2024-12-31"},"financials":[{"financial_date":"2024-12-31","profit_loss":-3325,"net_assets":35781,"average_employees":3},{"financial_date":"2023-12-31","profit_loss":-1500,"net_assets":39106,"average_employees":3},{"financial_date":"2022-12-31","net_assets":40606},{"financial_date":"2021-12-31","net_assets":41931},{"financial_date":"2020-12-31","net_assets":43131}],"officers":{"current":2,"resigned":4,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":0,"outstanding":0},"gazette_notices":[],"insolvency_outcome":null,"ai_summary":null,"website":null,"links":{"page":"https://www.companiesintheuk.co.uk/ltd/securevirtual-holdings","people":"https://www.companiesintheuk.co.uk/company/securevirtual-holdings/people","filing_history":"https://www.companiesintheuk.co.uk/company/securevirtual-holdings/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/08137968","financials":"https://www.companiesintheuk.co.uk/company/securevirtual-holdings/financial","control":"https://www.companiesintheuk.co.uk/company/securevirtual-holdings/control","charges":"https://www.companiesintheuk.co.uk/company/securevirtual-holdings/charges"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/securevirtual-holdings"}