Mm Energy (UK) Ltd. net worth, address, company information. Free

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Mm Energy (Uk) Ltd (registration number SC325984) is a private limited company founded on 2007-06-21 in Scotland. This firm was registered at Dallick House, Glenalmond, Perth PH1 3SH. Changed on 2013-06-12, the previous name this business used was Wood 100 Limited. Mm Energy (Uk) Ltd is operating under SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Mm Energy (UK) Ltd
Number	SC325984
Date of Incorporation:	June 21, 2007
End of financial year:	31 March
Address:	Dallick House, Glenalmond, Perth, PH1 3SH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 1 managing director that can be found in the firm, we can name: Miles M. (appointed on 23 February 2009). 1 secretary is there in the company: Kenneth B. (appointed on 23 February 2009). The official register indexes 1 person of significant control - Miles M., the only person in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	9,755	7,317	7,701	37,425	51,657	69,920	69,647	51,298	108,526	107,431	105,318	97,880
Fixed Assets	14,068	13,215	-	11,509	11,468	10,412	9,407	10,346	10,479	8,818	7,358	6,683
Intangible Fixed Assets	14,068	13,215	12,362	11,509	10,656	-	-	-	-	-	-	-
Number Shares Allotted	-	1	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	-6,795	-7,219	-8,410	34,024	43,151	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	812	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-6,795	-7,219	-8,410	34,024	43,313	67,362	68,034	42,280	38,031	39,684	42,420	55,292

People with significant control

Miles M.

30 June 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023-06-21 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from North Southannan Farm Fairlie Largs Ayrshire KA29 0EA to Dallick House Glenalmond Perth PH1 3SH on 2023-04-13 filed on: 13th, April 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 29th, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-06-21 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 21st, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-06-21 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 29th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-06-21 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 27th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-06-21 filed on: 21st, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 31st, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018-06-21 filed on: 22nd, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 28th, December 2017 \| accounts	Free Download (9 pages)
(PSC01) Notification of a person with significant control 2017-06-27 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-06-21 filed on: 27th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2016-06-21 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-21: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-06-21 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-06-21 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-06-24: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-06-21 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed wood 100 LIMITEDcertificate issued on 12/06/13 filed on: 12th, June 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2013-06-12 change of name
(NM01) Change of name by resolution change of name
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-06-21 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 6th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-06-21 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 7th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-06-21 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-06-21 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 19th, December 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-07-09 filed on: 9th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 28th, April 2009 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 18th, March 2009 \| accounts	Free Download (1 page)
(288a) On 2009-03-11 Director appointed filed on: 11th, March 2009 \| officers	Free Download (1 page)
(288b) On 2009-03-11 Appointment terminated director filed on: 11th, March 2009 \| officers	Free Download (1 page)
(288a) On 2009-03-11 Secretary appointed filed on: 11th, March 2009 \| officers	Free Download (1 page)
(288b) On 2009-03-11 Appointment terminated secretary filed on: 11th, March 2009 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, February 2009 \| gazette	Free Download (1 page)
(190) Location of debenture register filed on: 27th, February 2009 \| address	Free Download (1 page)
(287) Registered office changed on 27/02/2009 from c/o southannan estate north southannan farm fairlie largs ayrshire KA29 0EA filed on: 27th, February 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-02-27 filed on: 27th, February 2009 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 27th, February 2009 \| address	Free Download (1 page)
(287) Registered office changed on 12/02/2009 from millar & bryce LIMITED, riversleigh, kilwining road irvine KA12 8RR filed on: 12th, February 2009 \| address	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 19th, December 2008 \| gazette	Free Download (1 page)
(288a) On 2008-03-25 Director appointed filed on: 25th, March 2008 \| officers	Free Download (2 pages)
(288a) On 2008-03-13 Secretary appointed filed on: 13th, March 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, June 2007 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, June 2007 \| resolution	Free Download (13 pages)
(288b) On 2007-06-27 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007-06-27 Secretary resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007-06-27 Secretary resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007-06-27 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, June 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 21st, June 2007 \| incorporation	Free Download (17 pages)

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