M & M Energy Systems Ltd.

SC270914

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUMMIT HOUSE, EDINBURGH, EH6 7BD

Incorporated 20/07/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

43999

Specialised construction activities

46760

Wholesale of other intermediate products

Officers

Mr Stephen Lewis James

director · Since 20/07/2004

MARKETING MANAGER

BRITISH · ENGLAND · Age 73

Mr Eric Alan Grant Stocks

director · Since 07/02/2008

ENGINEER

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Brett Beardsley

secretary · Since 04/10/2019

Mr Brett Daniel Beardsley

director · Since 28/11/2025

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Studweldpro Uk Limited

75–100% shares

Significant control

significant-influence-or-control-as-firm

Ollerton Road, Ollerton Road, Newark, NG22 0PQ

Reg: 01307206 · Companies House Uk · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 27/03/2026Registered 09/04/2026

Charge

outstanding

SME INVOICE FINANCE LIMITED

Created 15/06/2021Registered 17/06/2021

charge

satisfied

AIB GROUP (UK) PLC

Created 13/02/2008Registered 15/02/2008Satisfied 16/12/2022

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/01/2007Registered 17/01/2007Satisfied 01/02/2008