Register entry · No. SC217381
M & M COMPANY SECRETARIES LIMITED
Checks
No warning signs 11 clear · 3 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Apr 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Mar 2001 (25 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, SCOTLAND, EH3 8HE
As filed with Companies House. -
Nature of business
- 69109 Activities of patent and copyright agents
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 11 Apr 2027
- Last made up to
- 28 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- M & M COMPANY SECRETARIES LIMITED 5 Jun 2001 – now
- M & M (NO.8) LIMITED 28 Mar 2001 – 5 Jun 2001
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lindsays Trustees & Executors Limited company · Sc170562 · Scotland | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is M & M COMPANY SECRETARIES LIMITED still trading?
The register shows M & M COMPANY SECRETARIES LIMITED as active.
What does M & M COMPANY SECRETARIES LIMITED do?
It files the industry code 69109 (Activities of patent and copyright agents).
When was M & M COMPANY SECRETARIES LIMITED set up?
It was incorporated on 28 March 2001.
When are M & M COMPANY SECRETARIES LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is M & M COMPANY SECRETARIES LIMITED's next confirmation statement due?
By 11 April 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 2 Apr 2026 | TM01 | Director left: Alasdair William Donald Cummings | 1 | PDF ↓ |
| 30 Mar 2026 | CS01 | Confirmation statement, no changes, made up to 28 Mar 2026 | 3 | PDF ↓ |
| 3 Dec 2025 | AA | Accounts (total exemption full), made up to 31 Mar 2025 | 7 | PDF ↓ |
| 28 Mar 2025 | CS01 | Confirmation statement, no changes, made up to 28 Mar 2025 | 3 | PDF ↓ |
| 7 Jan 2025 | CH01 | Director's details changed: Mr Alasdair William Donald Cummings | 2 | PDF ↓ |
| 29 Apr 2024 | AA | Accounts (total exemption full), made up to 31 Mar 2024 | 7 | PDF ↓ |
| 5 Apr 2024 | TM01 | Director left: Peter David Tweedie | 1 | PDF ↓ |
| 28 Mar 2024 | CS01 | Confirmation statement, no changes, made up to 28 Mar 2024 | 3 | PDF ↓ |
| 29 Aug 2023 | AA | Accounts (total exemption full), made up to 31 Mar 2023 | 7 | PDF ↓ |
| 28 Mar 2023 | CS01 | Confirmation statement, no changes, made up to 28 Mar 2023 | 3 | PDF ↓ |
| 28 Mar 2023 | TM01 | Director left: Douglas Andrew Roberts | 1 | PDF ↓ |
| 7 Nov 2022 | AA | Accounts (total exemption full), made up to 31 Mar 2022 | 7 | PDF ↓ |
| 3 Nov 2022 | CH01 | Director's details changed: Ian Robert Mitchell | 2 | PDF ↓ |
| 20 Oct 2022 | TM01 | Director left: Alastair John Keatinge | 1 | PDF ↓ |
| 1 Apr 2022 | CS01 | Confirmation statement, no changes, made up to 28 Mar 2022 | 3 | PDF ↓ |
| 6 Sep 2021 | AA | Accounts (total exemption full), made up to 31 Mar 2021 | 7 | PDF ↓ |
| 5 Jul 2021 | AP01 | Director appointed: Mr Douglas Roberts | 2 | PDF ↓ |
| 6 Apr 2021 | CH04 | Change corporate secretary company with change date: Lindsays | 1 | PDF ↓ |
| 28 Mar 2021 | CS01 | Confirmation statement, no changes, made up to 28 Mar 2021 | 3 | PDF ↓ |
| 13 Dec 2020 | AA | Accounts (total exemption full), made up to 31 Mar 2020 | 7 | PDF ↓ |
| 29 Mar 2020 | CS01 | Confirmation statement, no changes, made up to 28 Mar 2020 | 3 | PDF ↓ |
| 3 Jan 2020 | TM01 | Director left: Allan Charles Crocker | 1 | PDF ↓ |
| 5 Jun 2019 | AA | Accounts (total exemption full), made up to 31 Mar 2019 | 7 | PDF ↓ |
| 28 Mar 2019 | CS01 | Confirmation statement, no changes, made up to 28 Mar 2019 | 3 | PDF ↓ |
| 28 Mar 2019 | TM01 | Director left: Douglas Roberts | 1 | PDF ↓ |
| 30 Aug 2018 | AP01 | Director appointed: Ian Robert Mitchell | 2 | PDF ↓ |
| 16 Jul 2018 | AA | Accounts (total exemption full), made up to 31 Mar 2018 | 7 | PDF ↓ |
| 29 Mar 2018 | CS01 | Confirmation statement, no changes, made up to 28 Mar 2018 | 3 | PDF ↓ |
| 3 Jan 2018 | TM01 | Director left: David Ian Lindgren | 1 | PDF ↓ |
| 8 Dec 2017 | AA | Accounts (total exemption full), made up to 31 Mar 2017 | 7 | PDF ↓ |
| 5 Apr 2017 | CS01 | Confirmation statement, with changes, made up to 28 Mar 2017 | 5 | PDF ↓ |
| 2 Dec 2016 | AA | Accounts (total exemption full), made up to 31 Mar 2016 | 7 | PDF ↓ |
| 8 Apr 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 28 Mar 2016 | 7 | PDF ↓ |
| 8 Apr 2016 | AD01 | Registered office changed | 1 | PDF ↓ |
| 8 Apr 2016 | CH01 | Director's details changed: David George Wood | 2 | PDF ↓ |
| 8 Apr 2016 | CH01 | Director's details changed: Peter David Tweedie | 2 | PDF ↓ |
| 8 Apr 2016 | CH01 | Director's details changed: Mr Andrew Russell Diamond | 2 | PDF ↓ |
| 8 Apr 2016 | CH01 | Director's details changed: Mr David Ian Lindgren | 2 | PDF ↓ |
| 8 Apr 2016 | CH01 | Director's details changed: Mr Alasdair William Donald Cummings | 2 | PDF ↓ |
| 8 Apr 2016 | CH01 | Director's details changed: Alastair John Keatinge | 2 | PDF ↓ |
| 8 Apr 2016 | CH01 | Director's details changed: Allan Charles Crocker | 2 | PDF ↓ |
| 26 Oct 2015 | AA | Accounts (total exemption full), made up to 31 Mar 2015 | 7 | PDF ↓ |
| 15 Apr 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 28 Mar 2015 | 10 | PDF ↓ |
| 15 Apr 2015 | AD01 | Registered office changed | 1 | PDF ↓ |
| 15 Apr 2015 | AP01 | Director appointed: Douglas Roberts | 2 | PDF ↓ |
| 10 Dec 2014 | AA | Accounts (total exemption full), made up to 31 Mar 2014 | 7 | PDF ↓ |
| 4 Apr 2014 | TM01 | Director left: James Millar | 1 | PDF ↓ |
| 3 Apr 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 28 Mar 2014 | 11 | PDF ↓ |
| 3 Apr 2014 | AD01 | Registered office changed | 1 | PDF ↓ |
| 18 Dec 2013 | AA | Accounts (total exemption full), made up to 31 Mar 2013 | 9 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House