Mfmac Secretaries Limited
Company Profile
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UnknownMfmac Secretaries Limited
sc262093•Private Limited With Share Capital
Level 5, 9 Haymarket Square, Edinburgh, EH38RY
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Incorporated
19/01/2004
Company Age
22 years
Directors
6
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Mfmac Secretaries Limited (sc262093) is a private limited with share capital incorporated on 19/01/2004 (22 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 19/01/2004
EH38RY
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£1
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2010
Termination Director Company With Name
Category:Officers
Date:03-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2010
Termination Director Company With Name
Category:Officers
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2009
Termination Secretary Company With Name
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2008
Legacy
Category:Officers
Date:08-03-2007
Accounts With Made Up Date
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:22-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Annual Return
Date:09-03-2006
Legacy
Category:Officers
Date:09-06-2005
Accounts With Made Up Date
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:20-01-2005
Legacy
Category:Accounts
Date:22-11-2004
Legacy
Category:Officers
Date:04-02-2004
Legacy
Category:Officers
Date:04-02-2004
Legacy
Category:Officers
Date:04-02-2004
Legacy
Category:Officers
Date:04-02-2004
Legacy
Category:Officers
Date:04-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2004
Incorporation Company
Category:Incorporation
Date:19-01-2004
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date18/11/2025
Latest Accounts30/04/2025
Trading Addresses
Level 5, 9 Haymarket Square, Edinburgh, EH38RYRegistered
5Th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH39GL
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