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MCM Secretaries Limited

MCM Secretaries Limited is an active company incorporated on 1 December 2021 with the registered office located in Glasgow, City of Glasgow. MCM Secretaries Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC716573
Private limited company
Scottish Company
Age
3 years
Incorporated 1 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
The Hatrack
144 St. Vincent Street
Glasgow
G2 5LQ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1979
Director • British • Lives in Scotland • Born in Apr 1983
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in Scotland • Born in Jun 1981
McKee Campbell Morrison Limited
PSC
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Mutual Companies
McKee Campbell Morrison Limited
Fraser Lewis Morrison, Maureen McKee Matheson, and 2 more are mutual people.
Active
MCM Trustees Limited
Fraser Lewis Morrison, Maureen McKee Matheson, and 1 more are mutual people.
Active
McKee Campbell Morrison Holdings Limited
Fraser Lewis Morrison and Alan James McKee are mutual people.
Active
Finluc79 Limited
Alan James McKee is a mutual person.
Active
Matheson Lawson Limited
Maureen McKee Matheson is a mutual person.
Active
ML (Trustees) Limited
Maureen McKee Matheson is a mutual person.
Active
One4you Limited
Fraser Lewis Morrison, Maureen McKee Matheson, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£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
Micro Accounts Submitted
3 Months Ago on 12 Jun 2025
Maureen Mckee Matheson Resigned
6 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Dec 2022
Mrs Stacy Elise Campbell Appointed
3 Years Ago on 4 Aug 2022
Mr Alan James Mckee Appointed
3 Years Ago on 4 Aug 2022
Mrs Maureen Mckee Matheson Appointed
3 Years Ago on 4 Aug 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 12 Jun 2025
Termination of appointment of Maureen Mckee Matheson as a director on 14 March 2025
Submitted on 1 May 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 16 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 15 Aug 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 6 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 5 Apr 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 14 Dec 2022
Appointment of Mrs Maureen Mckee Matheson as a director on 4 August 2022
Submitted on 4 Aug 2022
Appointment of Mr Alan James Mckee as a director on 4 August 2022
Submitted on 4 Aug 2022
Appointment of Mrs Stacy Elise Campbell as a director on 4 August 2022
Submitted on 4 Aug 2022
Repayment History
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