M & M Energy Systems Ltd.

Company details

Type

Private Limited Company

Incorporated

2004-07-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-07-20 · next due 2026-08-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Beardsley, Brett Daniel · Director appointed 2025-11-28
• Beardsley, Brett · Secretary appointed 2019-10-04
• Stocks, Eric Alan Grant · Director appointed 2008-02-07
• James, Stephen Lewis · Director appointed 2004-07-20
• Adams, Michael James · Secretary appointed 2008-02-07 resigned 2019-10-04
• Stocks, Timothy David Johnston · Director appointed 2008-02-07 resigned 2009-04-06
• Paterson, Alan Veitch · Director appointed 2004-07-20 resigned 2008-02-07
• Shields, David · Director appointed 2004-07-20 resigned 2008-02-07
• Peter Trainer Company Secretaries Ltd. · Corporate Nominee Director appointed 2004-07-20 resigned 2004-07-20
• Peter Trainer Corporate Services Ltd. · Corporate Nominee Director appointed 2004-07-20 resigned 2004-07-20

People with significant control (1)

• Studweldpro Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Significant influence or control Significant influence or control as firm

Mortgages & charges (4)

2 outstanding · 2 satisfied

• A registered charge Outstanding SC2709140004
  Held by Santander UK PLC
  Created 2026-03-27
• A registered charge Outstanding SC2709140003
  Held by Sme Invoice Finance Limited
  Created 2021-06-15
  The chargor with full title guarantee charges to the lender as continuing security for the payment and discharge of the secured liabilities by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world (“intellectual property”).
• Floating charge Satisfied
  Held by Aib Group (UK) PLC
  Created 2008-02-13 · satisfied 2022-12-16
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2007-01-12 · satisfied 2008-02-01
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-06-01 Change to a person with significant control PSC05 PSC
• 2026-04-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-01 Director details changed CH01 Officers
• 2025-11-28 Appointment of director AP01 Officers
• 2025-08-07 Total-exemption-full accounts AA Accounts
• 2025-07-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-10 Change registered office address company with date old address new address AD01 Address
• 2024-09-30 Total-exemption-full accounts AA Accounts
• 2024-08-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-29 Total-exemption-full accounts AA Accounts
• 2023-08-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-16 Mortgage satisfy charge full MR04 Mortgage
• 2022-09-27 Total-exemption-full accounts AA Accounts
• 2022-07-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-22 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.