MM6 Limited

ActiveSC554085 Private limited company
Incorporated
9 January 2017 (9 years)
Previously known as
SP Smart Meter Assets Limited (until 9 September 2025)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Full
Region
Scotland
Address
4th Floor
115 George Street
Edinburgh
EH2 4JN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
12 June 2026
Appointed Accomplish Secretaries Limited as Corporate Secretary
11 May 2026
Resigned Denley, Neil as Director
9 April 2026
Resigned Swan, Kelli Ann Pickering as Director
9 April 2026
Appointed Miles, Andrew David as Director
9 April 2026
Appointed Phillips, David Ashley as Director
9 April 2026
Resigned Mantle, Helen Louise as Secretary
9 April 2026
Resigned Farhi, Tiffany Rebecca as Director
9 September 2025
Resigned Reid, John as Secretary
9 September 2025
Resigned Devanney, Caireen Mary as Director
9 September 2025
Appointed Denley, Neil as Director
9 September 2025
Appointed Farhi, Tiffany Rebecca as Director
9 September 2025
Appointed Swan, Kelli Ann Pickering as Director
9 September 2025
Appointed Mantle, Helen Louise as Secretary
8 September 2025
Resigned O'Hagan, Katherine as Director
1 October 2024
Appointed Reid, John as Secretary
30 September 2024
Resigned Orr, Alistair as Secretary
27 June 2024
Appointed Devanney, Caireen Mary as Director
18 June 2024
Resigned Connelly, Nicola Mary as Director
12 May 2023
Resigned Brown, Graeme Alan James as Director
11 May 2023
Appointed O'Hagan, Katherine as Director
29 May 2019
Appointed Connelly, Nicola Mary as Director
31 January 2019
Resigned Chalmers White, Heather as Director
18 May 2017
Resigned Alcibar, Francisco Javier Arriola as Director
9 January 2017
Appointed Brown, Graeme Alan James as Director
9 January 2017
Appointed Chalmers White, Heather as Director
9 January 2017
Appointed Orr, Alistair as Secretary
9 January 2017
Appointed Alcibar, Francisco Javier Arriola as Director

Ownership 1 active

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

Corporate entity · Notified 9 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16642136
Former controllers (1)
9 September 2025
Ceased Scottish Power Retail Holdings Limited — Owns 75–100% of shares

Filings 64

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts31 March 2026—
1 July 2026Registration of a charge
29 June 2026Memorandum and Articles of Association
29 June 2026Resolutions
17 June 2026Appointment of a secretary
Show all 64 filings

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