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Company Information for

M & M ENERGY SYSTEMS LTD.

BLUE SQUARE HOUSE, 272 BATH STREET, GLASGOW, G2 4JR,

Company Registration Number

SC270914

Private Limited Company

Active

Company Overview

About M & M Energy Systems Ltd.

M & M ENERGY SYSTEMS LTD. was founded on 2004-07-20 and has its registered office in Glasgow. The organisation's status is listed as "Active". M & M Energy Systems Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
M & M ENERGY SYSTEMS LTD.

BLUE SQUARE HOUSE 272 BATH STREET GLASGOW G2 4JR Other companies in G2

Filing Information

Company Number		SC270914
Company ID Number		SC270914
Date formed		2004-07-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/07/2015
Return next due		17/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB845507418

Last Datalog update:	2023-10-08 03:28:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M & M ENERGY SYSTEMS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AFROWEST LIMITED BOOKWISE BOOKKEEPING LIMITED EWING & CO. LIMITED GN ACCOUNTING SERVICES LTD JGL ACCOUNTING LIMITED SIA TAN LTD. SUTHERLAND BLACK (SCOTLAND) LTD

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Company Officers of M & M ENERGY SYSTEMS LTD.

Current Directors

Officer	Role	Date Appointed
MICHAEL JAMES ADAMS	Company Secretary	2008-02-07
STEPHEN LEWIS JAMES	Director	2004-07-20
ERIC ALAN GRANT STOCKS	Director	2008-02-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY DAVID JOHNSTON STOCKS	Director	2008-02-07	2009-04-06
ALAN VEITCH PATERSON	Company Secretary	2004-07-20	2008-02-07
ALAN VEITCH PATERSON	Director	2004-07-20	2008-02-07
DAVID SHIELDS	Director	2004-07-20	2008-02-07
PETER TRAINER COMPANY SECRETARIES LTD.	Nominated Secretary	2004-07-20	2004-07-20
PETER TRAINER COMPANY SECRETARIES LTD.	Nominated Director	2004-07-20	2004-07-20
PETER TRAINER CORPORATE SERVICES LTD.	Nominated Director	2004-07-20	2004-07-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JAMES ADAMS	STUDWELDPRO - U.K. LIMITED	Company Secretary	2005-08-05	CURRENT	1977-04-06	Active
ERIC ALAN GRANT STOCKS	STUDWELDPRO - U.K. LIMITED	Director	1992-04-11	CURRENT	1977-04-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01		CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2022-12-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25		CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2021-09-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30	CS01	CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-06-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2709140003
2020-12-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27	CS01	CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-07-27	CS01	CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-01-15	AP03	Appointment of Mr Brett Beardsley as company secretary on 2019-10-04
2020-01-15	TM02	Termination of appointment of Michael James Adams on 2019-10-04
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-06-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-20	CS01	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-06-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-07-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-09-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-07	LATEST SOC	07/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-07	AR01	20/07/15 ANNUAL RETURN FULL LIST
2014-09-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13	AR01	20/07/14 ANNUAL RETURN FULL LIST
2014-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEWIS JAMES / 21/01/2014
2014-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEWIS JAMES / 21/02/2014
2013-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-12	AR01	20/07/13 ANNUAL RETURN FULL LIST
2012-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-02	AR01	20/07/12 ANNUAL RETURN FULL LIST
2012-08-02	CH01	Director's details changed for Stephen Lewis James on 2012-07-01
2011-09-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-29	AR01	20/07/11 ANNUAL RETURN FULL LIST
2010-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-05	AR01	20/07/10 ANNUAL RETURN FULL LIST
2010-08-05	CH01	Director's details changed for Stephen Lewis James on 2010-03-24
2009-11-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-08-11	287	Registered office changed on 11/08/2009 from 4 dumbarton road clydebank G81 1TU
2009-08-11	363a	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-07-07	288b	APPOINTMENT TERMINATED DIRECTOR TIMOTHY STOCKS
2008-08-12	225	CURREXT FROM 31/08/2008 TO 31/12/2008
2008-08-12	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-08-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STOCKS / 07/02/2008
2008-02-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2008-02-14	AUD	AUDITOR'S RESIGNATION
2008-02-14	288a	NEW DIRECTOR APPOINTED
2008-02-14	288a	NEW DIRECTOR APPOINTED
2008-02-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-14	288b	DIRECTOR RESIGNED
2008-02-14	288a	NEW SECRETARY APPOINTED
2008-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/08 FROM: CRAIGTON INDUSTRIAL ESTATE 121 BARFILLAN DRIVE GLASGOW G52 1BH
2008-02-14	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-02-01	419a(Scot)	DEC MORT/CHARGE *****
2007-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 27 QUEENSFERRY STREET GLASGOW G5 0XJ
2007-08-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-08-13	363s	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-01-17	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-07-27	363s	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-07-13	363s	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-08-26	288a	NEW DIRECTOR APPOINTED
2004-08-26	288a	NEW DIRECTOR APPOINTED
2004-08-26	225	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05
2004-08-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-26	88(2)R	AD 12/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-27	288b	DIRECTOR RESIGNED
2004-07-27	288b	DIRECTOR RESIGNED
2004-07-27	288b	SECRETARY RESIGNED
2004-07-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

We could not find any licences issued to M & M ENERGY SYSTEMS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M & M ENERGY SYSTEMS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2008-02-15	Outstanding	AIB GROUP (UK) PLC
FLOATING CHARGE	2007-01-12	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & M ENERGY SYSTEMS LTD.

Intangible Assets

Patents

We have not found any records of M & M ENERGY SYSTEMS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for M & M ENERGY SYSTEMS LTD.

Trademarks

We have not found any records of M & M ENERGY SYSTEMS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M & M ENERGY SYSTEMS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as M & M ENERGY SYSTEMS LTD. are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where M & M ENERGY SYSTEMS LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M & M ENERGY SYSTEMS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M & M ENERGY SYSTEMS LTD. any grants or awards.

Ownership

We could not find any group structure information

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