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Mfmac Secretaries Limited
Mfmac Secretaries Limited is a dormant company incorporated on 19 January 2004 with the registered office located in . Mfmac Secretaries Limited was registered 21 years ago.
Watch Company
Status
Dormant
Dormant since
18 years ago
Company No
SC262093
Private limited company
Scottish Company
Age
21 years
Incorporated
19 January 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 January 2025
(7 months ago)
Next confirmation dated
27 January 2026
Due by
10 February 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Mfmac Secretaries Limited
Contact
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on
14 Oct 2024
(10 months ago)
Previous address was
, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
Companies in
Telephone
01312471000
Email
Unreported
Website
Morton-fraser.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Adrian Edward Robert Bell
Director • Secretary • Solicitor • British • Lives in UK • Born in Jul 1966
Paul James Thomas Geoghegan
Director • Solicitor • British • Lives in Scotland • Born in Jun 1983
Andrew Graham Alexander Walker
Director • Solicitor • British • Lives in Scotland • Born in Oct 1968
Iain Mackenzie Young
Director • Solicitor • British • Lives in Scotland • Born in Jun 1967
Alan Crawford Meek
Director • Solicitor • British • Lives in UK • Born in Nov 1967
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Morton Fraser Directors Limited
Iain Mackenzie Young, Paul James Thomas Geoghegan, and 4 more are mutual people.
Active
Morton Fraser Macroberts LLP
Adrian Edward Robert Bell, Iain Mackenzie Young, and 4 more are mutual people.
Active
Fizz Benefits Limited
Andrew Graham Alexander Walker is a mutual person.
Active
Fizz Rewards Ltd
Andrew Graham Alexander Walker is a mutual person.
Active
Mactaggart Scott (UK) Limited
Adrian Edward Robert Bell is a mutual person.
Active
Chainbridge Museums And Garden Limited
Adrian Edward Robert Bell is a mutual person.
Active
Morton Fraser Macroberts Trustees Limited
Adrian Edward Robert Bell is a mutual person.
Active
Crossroads Caring Scotland
Alan Crawford Meek is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mfmac Secretaries Limited (PSC) Details Changed
3 Months Ago on 4 Jun 2025
Mfmac Secretaries Limited (PSC) Appointed
3 Months Ago on 4 Jun 2025
Alan Crawford Meek Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Registered Address Changed
10 Months Ago on 14 Oct 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Get Alerts
Get Credit Report
Discover Mfmac Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Change of details for Mfmac Secretaries Limited as a person with significant control on 4 June 2025
Submitted on 5 Jun 2025
Notification of Mfmac Secretaries Limited as a person with significant control on 4 June 2025
Submitted on 5 Jun 2025
Withdrawal of a person with significant control statement on 5 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Alan Crawford Meek as a director on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Registered office address changed from , 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 14 October 2024
Submitted on 14 Oct 2024
Registered office address changed from , Level 5 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 14 October 2024
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 16 Jul 2024
Certificate of change of name
Submitted on 8 May 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 29 Jan 2024
Explore All Documents
Repayment History
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See All Charges & CCJs