M & M COMPANY SECRETARIES LIMITED

Active Edinburgh

Activities of patent and copyright agents; other legal activities n.e.c.

0 employees website.com
Activities of patent and copyright agents; other legal activities n.e.c.
M

M & M COMPANY SECRETARIES LIMITED

Activities of patent and copyright agents; other legal activities n.e.c.

Founded 28 Mar 2001 Active Edinburgh, Scotland 0 employees website.com
Activities of patent and copyright agents; other legal activities n.e.c.

Previous Company Names

M & M (NO.8) LIMITED 28 Mar 2001 — 5 Jun 2001
Accounts Submitted 3 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 30 Mar 2026 Next due 11 Apr 2027 11 months remaining
Net assets £-64 £0 2024 year on year
Total assets £0
Total Liabilities £64 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Full company profile for M & M COMPANY SECRETARIES LIMITED (SC217381), an active company based in Edinburgh, Scotland. Incorporated 28 Mar 2001. Activities of patent and copyright agents; other legal activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£64.00

Total Liabilities

£64.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Lindsays LlpCorporate-secretaryUnited KingdomUnknown8 Oct 2012Active

Shareholders

Shareholders (1)

Lindsays Trustees & Executors Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

M & M COMPANY SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersTermination of Alasdair William Donald Cummings as director on 31 Mar 2026
30 Mar 2026Confirmation StatementConfirmation statement made on 28 Mar 2026 with no updates
3 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
28 Mar 2025Confirmation StatementConfirmation statement made on 28 Mar 2025 with no updates
7 Jan 2025OfficersChange to director Mr Alasdair William Donald Cummings on 4 Dec 2024
2 Apr 2026 Officers

Termination of Alasdair William Donald Cummings as director on 31 Mar 2026

30 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Mar 2026 with no updates

3 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

28 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Mar 2025 with no updates

7 Jan 2025 Officers

Change to director Mr Alasdair William Donald Cummings on 4 Dec 2024

Recent Activity

Latest Activity

Termination of Alasdair William Donald Cummings as director on 31 Mar 2026

1 months ago on 2 Apr 2026

Confirmation statement made on 28 Mar 2026 with no updates

1 months ago on 30 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 3 Dec 2025

Confirmation statement made on 28 Mar 2025 with no updates

1 years ago on 28 Mar 2025

Change to director Mr Alasdair William Donald Cummings on 4 Dec 2024

1 years ago on 7 Jan 2025