MFMAC SECRETARIES LIMITED

Active Edinburgh

Non-trading company

0 employees website.com
Non-trading company
M

MFMAC SECRETARIES LIMITED

Non-trading company

Founded 19 Jan 2004 Active Edinburgh, Scotland 0 employees website.com
Non-trading company

Previous Company Names

MORTON FRASER SECRETARIES LIMITED 3 Feb 2004 — 8 May 2024
YORK PLACE (NO. 309) LIMITED 19 Jan 2004 — 3 Feb 2004
Accounts Submitted 6 Feb 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 3 Feb 2026 Next due 10 Feb 2027 9 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland

Full company profile for MFMAC SECRETARIES LIMITED (SC262093), an active company based in Edinburgh, Scotland. Incorporated 19 Jan 2004. Non-trading company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Morton Fraser Macroberts Trustees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 4 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MFMAC SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026AccountsAnnual accounts made up to 30 Apr 2026
3 Feb 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with no updates
18 Nov 2025AccountsAnnual accounts made up to 30 Apr 2025
5 Jun 2025Persons With Significant ControlChange to Mfmac Secretaries Limited as a person with significant control on 4 Jun 2025
5 Jun 2025Persons With Significant ControlMfmac Secretaries Limited notified as a person with significant control
6 Feb 2026 Accounts

Annual accounts made up to 30 Apr 2026

3 Feb 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with no updates

18 Nov 2025 Accounts

Annual accounts made up to 30 Apr 2025

5 Jun 2025 Persons With Significant Control

Change to Mfmac Secretaries Limited as a person with significant control on 4 Jun 2025

5 Jun 2025 Persons With Significant Control

Mfmac Secretaries Limited notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2026

2 months ago on 6 Feb 2026

Confirmation statement made on 27 Jan 2026 with no updates

2 months ago on 3 Feb 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 18 Nov 2025

Change to Mfmac Secretaries Limited as a person with significant control on 4 Jun 2025

11 months ago on 5 Jun 2025

Mfmac Secretaries Limited notified as a person with significant control

11 months ago on 5 Jun 2025