The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Campbell, Stacy Elise
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Matheson, Maureen Mckee
    Director born in April 1983
    Individual (6 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Fraser Lewis
    Director born in November 1984
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Mckee, Alan James
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 5
    MCMM PROPERTY LIMITED - 2021-03-11
    The Hatrack, 144 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    575,530 GBP2024-03-31
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCM SECRETARIES LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02021-12-01 ~ 2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • MCM SECRETARIES LIMITED
    Info
    Registered number SC716573
    The Hatrack, 144 St. Vincent Street, Glasgow G2 5LQ
    Private Limited Company incorporated on 2021-12-01 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • MCM SECRETARIES LIMITED
    S
    Registered number SC716573
    144, St. Vincent Street, Glasgow, Scotland, G2 5LQ
    CIF 1
  • CMM (SECRETARIES) LIMITED
    S
    Registered number missing
    2nd Floor, 76 Shoe Lane, London, EC4A 3JB
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 20-23 Woodside Place, Glasgow
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    36,319 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-12-01 ~ now
    CIF 1 - Secretary → ME
Ceased 18
  • 1
    RENAULT SPORT RACING LIMITED - 2021-01-06
    LOTUS F1 TEAM LIMITED - 2016-02-03
    LOTUS RENAULT GP LIMITED - 2012-02-03
    RENAULT F1 TEAM LIMITED - 2010-12-16
    RENAULT F1 LIMITED - 2002-02-28
    BENETTON FORMULA LIMITED - 2001-11-22
    INREMCO 60 LIMITED - 1985-07-01
    Whiteways Technical Centre, Enstone, Chipping Norton, Oxfordshire
    Active Corporate (6 parents)
    Officer
    ~ 1996-06-01
    CIF 9 - Secretary → ME
  • 2
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-06-01
    CIF 23 - Secretary → ME
  • 3
    FREESTONE FINANCE LIMITED - 1988-09-26
    Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-06-01
    CIF 14 - Secretary → ME
  • 4
    C/o Sam Cheung, 45b Plover Way, London, 45b Plover Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    1992-06-22 ~ 1992-07-22
    CIF 21 - Nominee Director → ME
  • 5
    39 Sackville Road, Hove, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    1993-04-16 ~ 1993-04-26
    CIF 20 - Nominee Director → ME
    Officer
    ~ 1996-06-01
    CIF 12 - Secretary → ME
  • 6
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-06-01
    CIF 15 - Secretary → ME
  • 7
    Challoner House, 19 Clerkenwell Close, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-06-14
    CIF 8 - Director → ME
    Officer
    ~ 1996-06-01
    CIF 11 - Secretary → ME
  • 8
    55 Gloucester Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1993-04-19 ~ 1993-04-26
    CIF 19 - Nominee Director → ME
    Officer
    ~ 1996-05-31
    CIF 13 - Secretary → ME
  • 9
    FIORUCCI FOODS LIMITED - 1996-02-09
    TORAMIST LIMITED - 1985-12-13
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-06-01
    CIF 10 - Secretary → ME
  • 10
    OMEGA (UK) LIMITED - 2002-11-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    1995-06-26 ~ 1996-06-01
    CIF 16 - Nominee Secretary → ME
  • 11
    COFIELD LIMITED - 1996-01-08
    Suite 123, Viglen House, Alperton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1995-06-30 ~ 1995-10-01
    CIF 3 - Director → ME
    Officer
    1995-06-30 ~ 1996-06-01
    CIF 4 - Secretary → ME
  • 12
    B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    1993-08-06 ~ 1995-12-31
    CIF 18 - Nominee Secretary → ME
  • 13
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-08-31 ~ 1995-12-13
    CIF 2 - Secretary → ME
  • 14
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-05-18 ~ 1996-06-01
    CIF 5 - Secretary → ME
  • 15
    QUALCO 51 LIMITED - 1989-10-16
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1995-06-12
    CIF 7 - Secretary → ME
  • 16
    23a Woodbridge Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -513 GBP2021-12-31
    Officer
    1991-07-26 ~ 1994-12-07
    CIF 6 - Secretary → ME
  • 17
    STRIDELANE LIMITED - 1988-05-11
    6a Steeles Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    ~ 1995-01-03
    CIF 22 - Nominee Secretary → ME
  • 18
    SUMARG LIMITED - 1993-11-08
    18 Churton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6 GBP2024-06-30
    Officer
    1993-09-22 ~ 1996-01-20
    CIF 17 - Nominee Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.