Mfmac Secretaries Limited

Corporate
BRITISH

Risk Flags

Director of 3 companies with insolvency proceedings
2 active companies have overdue filings

Current Appointments
97

Ryden Lettings Limited

secretary · Since 01/10/2025

active
Changingpoint Consulting Ltd.

secretary · Since 28/02/2025

active
Blackford Analysis Limited

secretary · Since 21/11/2024

active
Psychange Group Limited

secretary · Since 30/09/2024

active
Auchineden Limited

secretary · Since 02/08/2024

active
North Applied Ltd

secretary · Since 24/06/2024

active
Tecozam United Kingdom Limited

secretary · Since 03/05/2024

active
Manchester Street Food Ltd

secretary · Since 21/11/2023

Active
14 Mason Road (Management Company) Limited

secretary · Since 31/10/2023

active
Global Site Solutions Limited

secretary · Since 21/08/2023

Active
Rtrp Limited

secretary · Since 19/07/2023

active
Barr View Primary & Nursery Academy

secretary · Since 10/07/2023

active
P2nz Limited

secretary · Since 20/06/2023· Overdue filings

active
Pace Anti-Piracy Europe Ltd

secretary · Since 23/05/2023

active
Bellrock Technology Limited

secretary · Since 04/05/2023

Active
Edinburgh Street Food Ltd

secretary · Since 13/01/2023

Active
No1 Charlotte Street Limited

secretary · Since 28/10/2022

Active
Haycap (No.1) Limited

secretary · Since 27/07/2022

Active
Hawthornbank Limited

secretary · Since 27/07/2022

Active
Edinburgh Park (Management) Limited

secretary · Since 09/06/2022

Active
Johner Medical Uk Limited

secretary · Since 28/04/2022

Active
Iqa Operations Group Limited

secretary · Since 17/03/2022

Active
Ccp Iii Co-Investment (Gp) Limited

secretary · Since 21/02/2022

active
Episo 3 Incentive Partners (Gp) Limited

secretary · Since 21/02/2022

Active
Episo 3 Feeder (Gp) Limited

secretary · Since 21/02/2022

Active
Episo 3 Co-Investment (Gp) Limited

secretary · Since 21/02/2022

Active
Lemac Marine Limited

secretary · Since 21/12/2021

Active
Lothian Electric Machines No.2 Limited

secretary · Since 21/12/2021

Active
Lothian Electric Machines Limited

secretary · Since 21/12/2021

Active
Griggs & Mackay (Design) Limited

secretary · Since 20/12/2021

Active
Atv Power Ltd

secretary · Since 21/05/2021

active
The Eden Portfolio Limited

secretary · Since 10/02/2021

active
Velux Company Ltd.

secretary · Since 01/01/2021

Active
V.U.K. Holdings Limited

secretary · Since 01/01/2021

active
Packimpex Uk Limited

secretary · Since 08/12/2020

active
Energy Agency Renewables Limited

secretary · Since 01/12/2020

Active
Rnj Capital Limited

secretary · Since 25/05/2020

active
Codek Limited

secretary · Since 25/02/2020

Active
Vita Yachts Ltd

secretary · Since 22/01/2020

Active
Active
Boroughmuir Bears Ltd

secretary · Since 01/11/2019

Active
Ledgrianach Ventures Limited

secretary · Since 05/09/2019

Active
Id Mapps Ltd

secretary · Since 15/08/2019

Active - Proposal to Strike off
Charlotte Square Collection Limited

secretary · Since 17/04/2019

Active
Charlotte Square Management Company Limited

secretary · Since 17/04/2019

Active
Atpac Limited

secretary · Since 14/01/2019· Overdue filings

active
Neurocentrx Pharma Limited

secretary · Since 24/04/2017

active
Seamanship International Limited

secretary · Since 07/02/2017

active
Witherbys Publishing Limited

secretary · Since 07/02/2017

Active
West High Investments Limited

secretary · Since 27/07/2016

Active
Abdive Offshore Services Limited

secretary · Since 06/04/2016

active
A M Properties (Bonnyrigg) Limited

secretary · Since 06/04/2016

Active
Resolution Real Estate V Slp Gp Limited

secretary · Since 15/01/2016

active
John Smith & Company (Edinburgh) Limited

secretary · Since 01/01/2016

Active
Valneva Uk Limited

secretary · Since 19/10/2015

Active
Mactaggart Scott (Uk) Limited

secretary · Since 05/08/2014

Active
Witherby Estate Management Limited

secretary · Since 13/08/2013

Active
Boroughmuir Rugby & Community Sports Club

secretary · Since 27/06/2013

Active
Adergy Limited

secretary · Since 07/06/2013

Active
Witherby Digital Limited

secretary · Since 28/05/2013

Active
Resolution Real Estate Iv Slp Gp Limited

secretary · Since 21/11/2012

active
Applied Capital Holdings Limited

secretary · Since 25/06/2012

Active
Applied Capital Developments Limited

secretary · Since 03/05/2012

Active
Tradeplayer Limited

secretary · Since 03/04/2012

active
Boroughmuir Limited

secretary · Since 15/03/2012

Active
Witherby Investments Limited

secretary · Since 31/10/2011

Active
Euro Hostels Limited

secretary · Since 20/06/2011

Active
Balapan (Properties) Limited

secretary · Since 20/06/2011

active
Avenue Asset Limited

secretary · Since 31/03/2011

active
Ensemble Europe Limited

secretary · Since 06/01/2010

Active
Biological Consulting Europe Limited

secretary · Since 23/12/2009

Active
active
Powermapper Software Limited

secretary · Since 07/07/2009

active
Enviromac Limited

secretary · Since 04/12/2008

Active
Dan-Michael Enterprises Limited

secretary · Since 24/06/2008

active
Objective (Scotland) Limited

secretary · Since 11/03/2008

Active
Witherby Publishing Group Limited

secretary · Since 15/11/2007

Active
Abercastle Investments Limited

secretary · Since 21/12/2006

Active
Morton Fraser Macroberts Trustees Limited

secretary · Since 06/07/2006

Active
Brownfield Regeneration Limited

secretary · Since 14/06/2006

Active
Craigtoun Meadows Limited

secretary · Since 07/03/2006

Active
Hks Knitwear (Uk) Limited

secretary · Since 01/03/2006

Active
Hookson Limited

secretary · Since 31/01/2006

Active
Morton Fraser Directors Limited

secretary · Since 20/12/2005

Active
Csd Vehicles Limited

secretary · Since 02/12/2005

active
Applied Capital Limited

secretary · Since 02/12/2005

Active
Edinburgh Gang Show Productions Limited

secretary · Since 16/11/2005

Active
Mount Melville Limited

secretary · Since 31/10/2005

Active
York Trustees Limited

secretary · Since 21/09/2005

Active
Morton Fraser Nominees Limited

secretary · Since 17/08/2005

Active
Morton Fraser Nominees (No 2) Limited

secretary · Since 17/08/2005

Active
Halbeath Assets Limited

secretary · Since 01/08/2005

Active
Photolox Limited

secretary · Since 29/07/2005

active
Valneva Scotland Limited

secretary · Since 27/04/2005

Active
Will Rudd Associates Limited

secretary · Since 21/05/2004

Active
Will Rudd Davidson (Edinburgh) Limited

secretary · Since 21/05/2004

Active

Insolvency Proceedings

Lister Square (No 131) Limited

members voluntary liquidation

members
Adergy Limited

members voluntary liquidation

members
Wootzano Limited

compulsory liquidation

compulsory

Former Appointments
189

Newcastle Street Food Ltd

secretary · 01/11/2023

dissolved
dissolved
dissolved
Wootzano Limited

secretary · 01/06/2021

Liquidation
Sync Plugins Limited

secretary · 24/02/2021

dissolved
Lister Square (Cd) Limited

secretary · 06/07/2020

dissolved
dissolved
dissolved
dissolved
dissolved
Capability Scotland Trading Ltd.

secretary · 21/08/2017

dissolved
Pearl Residential Services Ltd

secretary · 09/08/2017

dissolved
dissolved
Bruno Wind (Holdings) Limited

secretary · 05/04/2017

dissolved
Mobius Ashington Limited

secretary · 05/04/2017

dissolved
Glenkerie Holdings Limited

secretary · 05/04/2017

dissolved
Maestro (Holdings 2) Limited

secretary · 05/04/2017

dissolved
dissolved
dissolved
Mobius Sisters (Holdings) Limited

secretary · 05/04/2017

dissolved

169 more former appointments not shown.

Summary

Current roles97
Former roles189
NationalityBRITISH
Risk flags Medium risk

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.