# Mfmac Secretaries Limited

## Details

- **Company number:** [SC262093](https://find-and-update.company-information.service.gov.uk/company/SC262093)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jan 2004
- **Registered office:** LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Morton Fraser Macroberts LLP](/group/15692) (8 companies)


## Previous names

- Morton Fraser Secretaries Limited (until 8 May 2024)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | £1 |
| 30 Apr 2024 | £1 | £1 |
| 30 Apr 2023 | £1 | £1 |
| 30 Apr 2022 | £1 | £1 |
| 30 Apr 2021 | £1 | £1 |
| 30 Apr 2020 | £1 | £1 |
| 30 Apr 2019 | £1 | £1 |
| 30 Apr 2018 | £1 | £1 |
| 30 Apr 2017 | £1 | £1 |
| 30 Apr 2016 | £1 | £1 |
| 30 Apr 2014 | £1 | £1 |
| 30 Apr 2013 | £1 | £1 |
| 30 Apr 2011 | £2 | £2 |
| 30 Apr 2010 | £1 | £1 |
| 30 Apr 2009 | £1 | £1 |



## Owned by

Mfmac Secretaries Limited → [Morton Fraser Macroberts LLP](/company/SO300472)





## Companies at the same address

- [14 Mason Road (Management Company) Limited](/company/SC694005) (SC694005)
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- [A M Properties (Bonnyrigg) Limited](/company/SC212253) (SC212253)
- [Abdive Offshore Services Limited](/company/SC252775) (SC252775)
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- [Abercastle Nv Limited](/company/SC340545) (SC340545)
- [Abercastle Property Holdings Limited](/company/SC153744) (SC153744)
- [Achairn Energy Limited](/company/SC312734) (SC312734)
- [Agroenergy Limited](/company/SC072694) (SC072694)
- [Akku Tealing Limited](/company/SC758389) (SC758389)



