MM Energy Ltd

08435420

Company Name	MM Energy Ltd
Company Status	Active
Company Number	08435420
Category	Private Limited Company
Incorporation Date	7 March 2013(11 years, 1 month ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
SIC 4012	Transmission of electricity
SIC 35120	Transmission of electricity
SIC 4013	Distribution & trade in electricity
SIC 35130	Distribution of electricity
SIC 35140	Trade of electricity

Directors

Director Name	Mr Daniele Riccardo Giorgio Ventura
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	28 February 2018(4 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Administrator
Country of Residence	Mexico
Correspondence Address	43 Meadowbank London NW3 3AY

Director Name	Cintia De Santana
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Brazilian,Italian
Status	Current
Appointed	08 March 2019(6 years after company formation)
Appointment Duration	5 years, 1 month
Role	Lawyer
Country of Residence	Brazil
Correspondence Address	43 Meadowbank London NW3 3AY

Director Name	Mr Asvin Mehta
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 May 2020(7 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Meadowbank London NW3 3AY

Director Name	Ms Chiara Bergamo
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Barn Lotfield Street Orwell Royston Hertfordshire SG8 5QT

Contact

Telephone	01223 207316
Telephone region	Cambridge

Location

Registered Address	43 Meadowbank London NW3 3AY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	Margherita Stabiumi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£102,558
Cash	£191,196
Current Liabilities	£717,569

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Filing History

24 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
3 May 2017	Registered office address changed from Willow Barn Lotfield Street Orwell Royston Hertfordshire SG8 5QT to 43 Meadowbank London NW3 3AY on 3 May 2017 (1 page)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 February 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
1 July 2016	Compulsory strike-off action has been discontinued (1 page)
30 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
15 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 200 (3 pages)
25 June 2015	Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
13 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 200 (3 pages)
21 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 200 (3 pages)
21 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 200 (3 pages)
7 March 2013	Incorporation (20 pages)

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