OpenCompanies

Mfmac Secretaries Limited

Company number
SC262093
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 2004
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
Morton Fraser Macroberts LLP (8 companies)

Registered office

Level 5,
9 Haymarket Square
Edinburgh
EH3 8RY

Previous names

  • Morton Fraser Secretaries Limited (until 8 May 2024)

Control

NameNature of controlNotifiedCeased
Morton Fraser Macroberts Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2025

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £1 £1
30 Apr 2024 Dormant £1 £1
30 Apr 2023 Dormant £1 £1
30 Apr 2022 Dormant £1 £1
30 Apr 2021 Dormant £1 £1
30 Apr 2020 Dormant £1 £1
30 Apr 2019 Dormant £1 £1
30 Apr 2018 Dormant £1 £1
30 Apr 2017 Dormant £1 £1
30 Apr 2016 Dormant £1 £1
30 Apr 2015 - -
30 Apr 2014 Dormant £1 £1
30 Apr 2013 Dormant £1 £1
30 Apr 2012 - -
30 Apr 2011 Dormant £2 £2
30 Apr 2010 Dormant £1 £1
30 Apr 2009 Dormant £1 £1
30 Apr 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -

Connections

Owned by

Mfmac Secretaries Limited → Morton Fraser Macroberts LLP

Companies at the same address

Data