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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.
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 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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
Telephone
01312471000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Jul 1966
Director • Solicitor • British • Lives in Scotland • Born in Jun 1983
Director • Solicitor • British • Lives in Scotland • Born in Oct 1968
Director • Solicitor • British • Lives in Scotland • Born in Jun 1967
Director • Solicitor • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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
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
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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
Repayment History
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