Penneys XI Limited

Active12268611 Private limited company
Incorporated
17 October 2019 (7 years)
Previously known as
Mahn Energy Limited (until 28 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Lord Nicholas Francis Markham
Accounts type
Micro entity
Region
Greater London
Address
34 Rossetti Garden Mansions
Flood Street
London
SW3 5QX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
British
Born February 1968 (58)
Markham, Ingrid
Director · Appointed 14 October 2021
Spanish
Born November 1974
Officer history (3 former)
15 October 2024
Appointed Markham, Nicholas Francis, Lord as Director
15 October 2024
Resigned Kinane, Denis Francis as Director
27 July 2023
Appointed Kinane, Denis Francis as Director
26 July 2023
Resigned Markham, Nicholas Francis, Lord as Director
14 October 2021
Appointed Markham, Ingrid as Director
14 October 2021
Appointed Markham, Nicholas Francis, Lord as Director
11 October 2021
Resigned Whatley, Steve as Director
17 October 2019
Appointed Whatley, Steve as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 October 2021
Holds 75–100% of voting rights
British
Born February 1968 (58)
Former controllers (1)
14 October 2021
Ceased Steve Whatley — Owns 75–100% of shares

Financials

Net Assets
£1,731,360
Employees
2
Debt Ratio
0%
Current Ratio
126.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1 £1 £1,850,168 £1,806,937 £1,731,360
Balance sheet detail
20242023202220212020
Fixed Assets£1,359,582£1,590,096£0
Current Assets£374,748£224,573£1,851,038
Debtors£55,005£30,005
Cash£169,568£821,033£1
Creditors (< 1 year)£2,970£7,732£870
Creditors (> 1 year)£0£0£0
Net Current Assets£371,778£216,841£1,850,168
Net Assets£1,731,360£1,806,937£1,850,168£1£1
Shareholder Funds£1,731,360£1,806,937£1,850,168£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Micro company accounts31 October 2025
19 December 2025Confirmation statement with no updates16 October 2025
17 December 2025Director's details changed
5 December 2025Registration of a charge
21 September 2025Micro company accounts31 October 2024
Show all recent filings

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