Last Companies House update: 24 September 2026
MFMAC SECRETARIES LIMITED
Active
•SC262093
Address
Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
Activity
Non-trading company
Incorporation
19 January 2004
Officers
Andrew Graham Alexander WALKER, Ross Graham CALDWELL, Paul James Thomas GEOGHEGAN, Iain Mackenzie YOUNG, Adrian Edward Robert BELL+1 other officer in position • See more
Legal information
MFMAC SECRETARIES LIMITED
Company number
SC262093
Company type
Private limited company
Legal situation
Active
Activity
MFMAC SECRETARIES LIMITED
SIC Code
74990 •Non-trading company
Fields of activity
Professional, scientific and technical activities
Officers
MFMAC SECRETARIES LIMITED
6 currently employed and 14 former officers
Current
Role: Director
Start date: 18 October 2021
Age: 58 years old • Born on 01/1968
Current
Role: Director
Start date: 1 May 2017
Age: 52 years old • Born on 01/1974
Current
Role: Director
Start date: 1 May 2017
Age: 43 years old • Born on 01/1983
Current
Role: Director
Start date: 1 May 2015
Age: 59 years old • Born on 01/1967
Current
Role: Secretary
Start date: 13 October 2009
Current
Role: Director
Start date: 2 February 2004
Age: 60 years old • Born on 01/1966
FORMER OFFICERS
Former
Role: Director
Start date: 5 March 2018
End date: 1 May 2025
Age: 59 years old • Born on 01/1967
Former
Role: Director
Start date: 3 January 2014
End date: 26 April 2022
Age: 67 years old • Born on 01/1959
Former
Role: Director
Start date: 25 February 2013
End date: 1 May 2017
Age: 67 years old • Born on 01/1959
Role: Director
Start date: 1 August 2011
End date: 1 May 2020
Age: 72 years old • Born on 01/1954
Persons with significant control
MFMAC SECRETARIES LIMITED
1 current
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Level 5 9 Haymarket Square, Edinburgh EH3 8RY
Filing history
MFMAC SECRETARIES LIMITED
79 documents
Current accounting period shortened from 30 April 2026 to 31 March 2026
Current accounting period shortened from 30 April 2026 to 31 March 2026
6 February 2026
Confirmation statement made on 27 January 2026 with no updates
Confirmation statement made on 27 January 2026 with no updates
3 February 2026
Change of details for Mfmac Secretaries Limited as a person with significant control on 4 June 2025
Change of details for Mfmac Secretaries Limited as a person with significant control on 4 June 2025
5 June 2025
Notification of Mfmac Secretaries Limited as a person with significant control on 4 June 2025
Notification of Mfmac Secretaries Limited as a person with significant control on 4 June 2025
5 June 2025
Withdrawal of a person with significant control statement on 5 June 2025
Withdrawal of a person with significant control statement on 5 June 2025
5 June 2025
Termination of appointment of Alan Crawford Meek as a director on 1 May 2025
Termination of appointment of Alan Crawford Meek as a director on 1 May 2025
2 May 2025
Confirmation statement made on 27 January 2025 with no updates
Confirmation statement made on 27 January 2025 with no updates
27 January 2025
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
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
14 October 2024
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
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
14 October 2024
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
8 May 2024
Annual accounts
MFMAC SECRETARIES LIMITED
21 documents
Financial statements 2025
18 November 2025
Financial statements 2024
16 July 2024
Financial statements 2023
25 May 2023
Financial statements 2022
30 August 2022
Financial statements 2021
23 November 2021
Financial statements 2020
13 May 2021
Financial statements 2019
27 November 2019
Financial statements 2018
10 December 2018
Financial statements 2017
11 December 2017
Financial statements 2016
28 November 2016
Financial statements 2015
5 January 2016
Financial statements 2014
5 January 2015
Financial statements 2013
8 January 2014
Financial statements 2012
4 January 2013
Financial statements 2011
10 October 2011
Financial statements 2010
17 January 2011
Financial statements 2009
19 January 2010
Financial statements 2008
13 February 2009
Financial statements 2007
18 January 2008
Financial statements 2006
28 February 2007
Financial statements 2005
4 May 2005
Contact information
MFMAC SECRETARIES LIMITED
Phone
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Email
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Websites
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Social networks
Full address
Level 5, 9 Haymarket Square, Edinburgh EH3 8RY