MM6 LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewNotification of Mm Holdings 2 Limited as a person with significant control on 2025-09-09

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26/09/2526 September 2025 NewCessation of Scottish Power Retail Holdings Limited as a person with significant control on 2025-09-09

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17/09/2517 September 2025 NewAppointment of Helen Louise Mantle as a secretary on 2025-09-09

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17/09/2517 September 2025 NewAppointment of Kelli Ann Pickering Swan as a director on 2025-09-09

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17/09/2517 September 2025 NewAppointment of Tiffany Farhi as a director on 2025-09-09

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17/09/2517 September 2025 NewAppointment of Neil Denley as a director on 2025-09-09

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17/09/2517 September 2025 NewTermination of appointment of Caireen Mary Devanney as a director on 2025-09-09

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17/09/2517 September 2025 NewTermination of appointment of John Reid as a secretary on 2025-09-09

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17/09/2517 September 2025 NewTermination of appointment of Katherine O'hagan as a director on 2025-09-08

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10/09/2510 September 2025 NewRegistered office address changed from 320 st. Vincent Street Glasgow G2 5AD Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 2025-09-10

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09/09/259 September 2025 NewCertificate of change of name

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15/05/2515 May 2025 Full accounts made up to 2024-12-31

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13/01/2513 January 2025 Confirmation statement made on 2025-01-11 with no updates

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02/10/242 October 2024 Appointment of John Reid as a secretary on 2024-10-01

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01/10/241 October 2024 Full accounts made up to 2023-12-31

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30/09/2430 September 2024 Termination of appointment of Alistair Orr as a secretary on 2024-09-30

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27/06/2427 June 2024 Appointment of Caireen Mary Devanney as a director on 2024-06-27

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18/06/2418 June 2024 Termination of appointment of Nicola Mary Connelly as a director on 2024-06-18

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with no updates

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27/10/2327 October 2023 Full accounts made up to 2022-12-31

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12/05/2312 May 2023 Appointment of Katherine O'hagan as a director on 2023-05-11

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12/05/2312 May 2023 Termination of appointment of Graeme Alan James Brown as a director on 2023-05-12

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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with no updates

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22/11/2222 November 2022 Memorandum and Articles of Association

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Resolutions

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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11/01/2211 January 2022 Confirmation statement made on 2022-01-11 with no updates

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01/02/171 February 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017

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09/01/179 January 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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