Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Serecena Fourteen Limited
- Incorporated
- 14 January 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Francicso Manuel Estanislau De Azevedo RodriguesDomingos Lopes De MirandaRaymond Mccaul
- Owned by
- Domingos Lopes De MirandaRaymond MccaulJoan Mccaul
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 25 Charles StreetAlfretonDE55 7EA
Officers 4 active
Officer details are public data from the Companies House register.
Estanislau De Azevedo Rodrigues, Francicso Manuel
Director · Appointed 21 July 2025
Portuguese
Born September 1962 (64)
Lopes De Miranda, Domingos
Director · Appointed 21 July 2025
Portuguese
Born April 1968 (58)
Mccaul, Raymond
Director · Appointed 27 August 2024
British
Born May 1955 (71)
Mccaul, Raymond
Secretary · Appointed 27 August 2024
Officer history (15 former)
21 July 2025
Appointed Lopes De Miranda, Domingos as Director
21 July 2025
Appointed Estanislau De Azevedo Rodrigues, Francicso Manuel as Director
27 August 2024
Appointed Mccaul, Raymond as Director
27 August 2024
Appointed Mccaul, Raymond as Secretary
27 August 2024
Resigned Jennings, Jonathan Alan as Secretary
27 August 2024
21 July 2023
Resigned Evans, Nicholas Brian as Secretary
21 July 2023
Appointed Jennings, Jonathan Alan as Secretary
21 July 2023
21 July 2023
31 July 2022
Appointed Evans, Nicholas Brian as Director
31 July 2022
Appointed Evans, Nicholas Brian as Secretary
31 July 2022
31 July 2022
Resigned Evans, Nicholas Brian as Director
31 July 2022
31 July 2022
Resigned Clayton, Scott Christian as Secretary
20 June 2018
20 June 2018
Resigned Adl Two Limited as Corporate Director
20 June 2018
20 June 2018
Appointed Clayton, Scott Christian as Secretary
20 June 2018
Resigned Adl One Limited as Corporate Director
20 June 2018
20 August 2013
25 July 2012
29 July 2010
Appointed Adl One Limited as Corporate Director
29 July 2010
29 July 2010
Appointed Adl Two Limited as Corporate Director
29 July 2010
23 May 2008
23 May 2008
23 May 2008
14 January 2005
14 January 2005
14 January 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Domingos Lopes De Miranda
Individual · Notified 25 August 2026
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Portuguese
Born April 1968 (58)
Raymond Mccaul
Individual · Notified 1 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)
Joan Mccaul
Individual · Notified 1 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1955 (71)
Former controllers (3)
21 July 2025
Ceased Rio Laranja Empreendimentos Turisticos Limitada — Owns 25–50% of shares
1 August 2018
Ceased Neville Matthew Walton — Owns 25–50% of shares
1 August 2018
Ceased Glynis Elsie Walton — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | ||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Change of details for a person with significant control | |||
| 30 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 30 October 2026 | Notification of a person with significant control | |||
| 8 September 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 10 March 2026 | Change of details for a person with significant control |
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