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MFMAC SECRETARIES LIMITED

Active
SC262093·incorporated 2004-01-19

MFMAC SECRETARIES LIMITED is an active UK private limited company, incorporated on 19 January 2004 at Companies House (number SC262093; OpenRegistry canonical ID GB-SC262093-mfmac-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-19
Registered Address
LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MFMAC SECRETARIES LIMITED

Filings

Check filing history of MFMAC SECRETARIES LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

MFMAC SECRETARIES LIMITED has 1 person with significant control on file:

  • Morton Fraser Macroberts Llp (Scotland reg. So300472). Notified 2025-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-19. Ceased 2025-06-04.

Previous names

MFMAC SECRETARIES LIMITED has previously traded as:

  • MORTON FRASER SECRETARIES LIMITED (until 2024-05-08)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC262093.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.