Introduction
Watch Company
P
PENNEYS XI LIMITED
PENNEYS XI LIMITED is an active company incorporated on 17 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PENNEYS XI LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12268611
LTD Company
Age
6 Years
Incorporated 17 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 September 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Previous Company Names
MAHN ENERGY LIMITED
From: 17 October 2019To: 28 October 2021
Address
34 Rossetti Garden Mansions Flood Street London, SW3 5QX,
Previous Addresses
Penneys Pine Walk East Horsley Surrey KT24 5AG
From: 4 November 2021To: 25 July 2024
28 Bolton Street London W1J 8BP United Kingdom
From: 17 October 2019To: 4 November 2021
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
2
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MARKHAM, Ingrid
ActiveFlood Street, LondonSW3 5QX
Born November 1974
Director
Appointed 14 Oct 2021
MARKHAM, Ingrid
Flood Street, LondonSW3 5QX
Born November 1974
Director
14 Oct 2021
Active
MARKHAM, Nicholas Francis
ActiveRossetti Garden Mansions, LondonSW3 5QX
Born February 1968
Director
Appointed 15 Oct 2024
MARKHAM, Nicholas Francis
Rossetti Garden Mansions, LondonSW3 5QX
Born February 1968
Director
15 Oct 2024
Active
KINANE, Denis Francis
ResignedVictoria Park Gardens North, GlasgowG11 7EJ
Born January 1957
Director
Appointed 27 Jul 2023
Resigned 15 Oct 2024
KINANE, Denis Francis
Victoria Park Gardens North, GlasgowG11 7EJ
Born January 1957
Director
27 Jul 2023
Resigned 15 Oct 2024
Resigned
MARKHAM, Nicholas Francis, Lord
ResignedPine Walk, East HorsleyKT24 5AG
Born February 1968
Director
Appointed 14 Oct 2021
Resigned 26 Jul 2023
MARKHAM, Nicholas Francis, Lord
Pine Walk, East HorsleyKT24 5AG
Born February 1968
Director
14 Oct 2021
Resigned 26 Jul 2023
Resigned
WHATLEY, Steve
ResignedBolton Street, LondonW1J 8BP
Born November 1961
Director
Appointed 17 Oct 2019
Resigned 11 Oct 2021
WHATLEY, Steve
Bolton Street, LondonW1J 8BP
Born November 1961
Director
17 Oct 2019
Resigned 11 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lord Nicholas Francis Markham
ActiveFlood Street, LondonSW3 5QX
Born February 1968
Nature of Control
Voting rights 75 to 100 percent
Notified 14 Oct 2021
Lord Nicholas Francis Markham
Flood Street, LondonSW3 5QX
Born February 1968
Voting rights 75 to 100 percent
14 Oct 2021
Active
Mr Steve Whatley
CeasedBolton Street, LondonW1J 8BP
Born November 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2019
Ceased 14 Oct 2021
Mr Steve Whatley
Bolton Street, LondonW1J 8BP
Born November 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2019
Ceased 14 Oct 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
5 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2024
25 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2021
4 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021
4 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2021
28 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2021