ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

M & M Company Secretaries Limited

M & M Company Secretaries Limited is an active company incorporated on 28 March 2001 with the registered office located in Edinburgh, City of Edinburgh. M & M Company Secretaries Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC217381
Private limited company
Scottish Company
Age
24 years
Incorporated 28 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in Dec 1968
Director • Solicitor • British • Lives in Scotland • Born in Aug 1963
Director • Solicitor • British • Lives in Scotland • Born in Jan 1975
Director • Solicitor • British • Lives in Scotland • Born in May 1966
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Trust & Administration Company Limited
Andrew Russell Diamond, David George Wood, and 3 more are mutual people.
Active
Lindsays Trustees Limited
Andrew Russell Diamond, David George Wood, and 3 more are mutual people.
Active
Warden Private Trust Company Limited
Andrew Russell Diamond, David George Wood, and 3 more are mutual people.
Active
Lindsays Trustees & Executors Limited
Alasdair William Donald Cummings, Andrew Russell Diamond, and 3 more are mutual people.
Active
Oxgate Nominees Limited
Alasdair William Donald Cummings, Andrew Russell Diamond, and 3 more are mutual people.
Active
Barlas & Sharpe Trustees & Executors Limited
Alasdair William Donald Cummings, Andrew Russell Diamond, and 3 more are mutual people.
Active
Lindsays W.S. Limited
David George Wood, Ian Robert Mitchell, and 2 more are mutual people.
Active
Lindsays LLP
Alasdair William Donald Cummings, Andrew Russell Diamond, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£64
Same as previous period
Net Assets
-£64
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Mr Alasdair William Donald Cummings Details Changed
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Peter David Tweedie Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Douglas Andrew Roberts Resigned
2 Years 6 Months Ago on 17 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Nov 2022
Ian Robert Mitchell Details Changed
2 Years 11 Months Ago on 18 Oct 2022
Get Credit Report
Discover M & M Company Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Director's details changed for Mr Alasdair William Donald Cummings on 4 December 2024
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Apr 2024
Termination of appointment of Peter David Tweedie as a director on 31 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Aug 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 28 Mar 2023
Termination of appointment of Douglas Andrew Roberts as a director on 17 February 2023
Submitted on 28 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Nov 2022
Director's details changed for Ian Robert Mitchell on 18 October 2022
Submitted on 3 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year