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Companies/17450215

Secret Code (Maze) Limited

Ready-made interactive leisure and entertainment software development · Leamington Spa

Active1Incorporated 2026Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-09 · No cessation recorded

Source record 241514639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
JS
James Laurent SchallCurrent director
Appointed 2026-09-09
+3 others
EB
Edward BlincoeCurrent director
Appointed 2026-09-09
+3 others
TR
Tim Repa DaviesCurrent director
Appointed 2026-09-09
+1 other

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active