Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Mfmac Secretaries Limited
- Incorporated
- 19 January 2004 (22 years)
- Previously known as
- Morton Fraser Secretaries Limited (until 8 May 2024)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Level 59 Haymarket SquareEdinburghEH3 8RY
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So300472
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Macroberts Corporate Services Limited Holds 75–100% of voting rights
Macroberts Trustees Limited Holds 75–100% of voting rights
Mfmac Secretaries Limited This company Owns 75–100% of shares
MSM Trustees Limited Owns 75–100% of shares
The Shareholding & Investment (Property) Limited Holds 75–100% of voting rights
The Shareholding & Investment Trust Limited Holds 75–100% of voting rights
Emerald Pension Trustees Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Current accounting period shortened | |||
| 3 February 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 18 November 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 5 June 2025 | Withdrawal of a person with significant control statement | |||
| 5 June 2025 | Notification of a person with significant control |
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