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MM6 Limited

MM6 Limited is an active company incorporated on 9 January 2017 with the registered office located in Edinburgh, City of Edinburgh. MM6 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC554085
Private limited company
Scottish Company
Age
8 years
Incorporated 9 January 2017
Size
Unreported
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Auction Rooms
22 Queen Street
Edinburgh
EH2 1JX
United Kingdom
Address changed on 21 Oct 2025 (3 days ago)
Previous address was Atria One 144 Morrison Street Edinburgh EH3 8EX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Jun 1976
Director • Banker • British • Lives in UK • Born in Nov 1981
Director • British • Lives in Scotland • Born in Sep 1970
Director • British • Lives in UK • Born in Sep 1968
Director • Group Financial Controller • British • Lives in Scotland • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
MM Holdings 1 Limited
Kelli ANN Pickering Swan, Neil Denley, and 1 more are mutual people.
Active
MM Holdings 2 Limited
Kelli ANN Pickering Swan, Neil Denley, and 1 more are mutual people.
Active
Macquarie Investments (UK) Limited
Kelli ANN Pickering Swan and Tiffany Farhi are mutual people.
Active
Macquarie UK Holdings No.2 Limited
Kelli ANN Pickering Swan and Tiffany Farhi are mutual people.
Active
Macquarie International Limited
Tiffany Farhi is a mutual person.
Active
Macquarie UK Holdings Limited
Tiffany Farhi is a mutual person.
Active
Utility Metering Services Limited
Neil Denley is a mutual person.
Active
Macquarie International Holdings Limited
Tiffany Farhi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£77.7M
Increased by £7.3M (+10%)
Employees
Unreported
Same as previous period
Total Assets
£383.1M
Increased by £18.4M (+5%)
Total Liabilities
-£369.6M
Increased by £14.1M (+4%)
Net Assets
£13.5M
Increased by £4.3M (+47%)
Debt Ratio (%)
96%
Decreased by 1% (-1%)
Latest Activity
Registered Address Changed
3 Days Ago on 21 Oct 2025
Mm Holdings 2 Limited (PSC) Appointed
1 Month Ago on 9 Sep 2025
Scottish Power Retail Holdings Limited (PSC) Resigned
1 Month Ago on 9 Sep 2025
Neil Denley Appointed
1 Month Ago on 9 Sep 2025
Tiffany Farhi Appointed
1 Month Ago on 9 Sep 2025
Kelli Ann Pickering Swan Appointed
1 Month Ago on 9 Sep 2025
John Reid Resigned
1 Month Ago on 9 Sep 2025
Caireen Mary Devanney Resigned
1 Month Ago on 9 Sep 2025
Helen Louise Mantle Appointed
1 Month Ago on 9 Sep 2025
Katherine O'hagan Resigned
1 Month Ago on 8 Sep 2025
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Documents
Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX United Kingdom to The Auction Rooms 22 Queen Street Edinburgh EH2 1JX on 21 October 2025
Submitted on 21 Oct 2025
Notification of Mm Holdings 2 Limited as a person with significant control on 9 September 2025
Submitted on 29 Sep 2025
Cessation of Scottish Power Retail Holdings Limited as a person with significant control on 9 September 2025
Submitted on 26 Sep 2025
Appointment of Neil Denley as a director on 9 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Katherine O'hagan as a director on 8 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Caireen Mary Devanney as a director on 9 September 2025
Submitted on 17 Sep 2025
Termination of appointment of John Reid as a secretary on 9 September 2025
Submitted on 17 Sep 2025
Appointment of Tiffany Farhi as a director on 9 September 2025
Submitted on 17 Sep 2025
Appointment of Helen Louise Mantle as a secretary on 9 September 2025
Submitted on 17 Sep 2025
Appointment of Kelli Ann Pickering Swan as a director on 9 September 2025
Submitted on 17 Sep 2025
Repayment History
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