Introduction
Watch Company
M
MM6 LIMITED
MM6 LIMITED is an active company incorporated on 9 January 2017 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. MM6 LIMITED was registered 9 years ago.(SIC: 77390)
Status
active
Active since 9 years ago
Company No
SC554085
LTD Company
Age
9 Years
Incorporated 9 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Previous Company Names
SP SMART METER ASSETS LIMITED
From: 9 January 2017To: 9 September 2025
Address
The Auction Rooms 22 Queen Street Edinburgh, EH2 1JX,
Previous Addresses
Atria One 144 Morrison Street Edinburgh EH3 8EX United Kingdom
From: 10 September 2025To: 21 October 2025
320 st. Vincent Street Glasgow G2 5AD Scotland
From: 31 March 2017To: 10 September 2025
1 Atlantic Quay Glasgow G2 8SP
From: 9 January 2017To: 31 March 2017
14 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
MANTLE, Helen Louise
Active22 Queen Street, EdinburghEH2 1JX
Secretary
Appointed 09 Sept 2025
MANTLE, Helen Louise
22 Queen Street, EdinburghEH2 1JX
Secretary
09 Sept 2025
Active
DENLEY, Neil
Active22 Queen Street, EdinburghEH2 1JX
Born September 1968
Director
Appointed 09 Sept 2025
DENLEY, Neil
22 Queen Street, EdinburghEH2 1JX
Born September 1968
Director
09 Sept 2025
Active
FARHI, Tiffany Rebecca
Active22 Queen Street, EdinburghEH2 1JX
Born November 1981
Director
Appointed 09 Sept 2025
FARHI, Tiffany Rebecca
22 Queen Street, EdinburghEH2 1JX
Born November 1981
Director
09 Sept 2025
Active
SWAN, Kelli Ann Pickering
Active22 Queen Street, EdinburghEH2 1JX
Born October 1980
Director
Appointed 09 Sept 2025
SWAN, Kelli Ann Pickering
22 Queen Street, EdinburghEH2 1JX
Born October 1980
Director
09 Sept 2025
Active
ORR, Alistair
ResignedSt. Vincent Street, GlasgowG2 5AD
Secretary
Appointed 09 Jan 2017
Resigned 30 Sept 2024
ORR, Alistair
St. Vincent Street, GlasgowG2 5AD
Secretary
09 Jan 2017
Resigned 30 Sept 2024
Resigned
REID, John
Resigned144 Morrison Street, EdinburghEH3 8EX
Secretary
Appointed 01 Oct 2024
Resigned 09 Sept 2025
REID, John
144 Morrison Street, EdinburghEH3 8EX
Secretary
01 Oct 2024
Resigned 09 Sept 2025
Resigned
ALCIBAR, Francisco Javier Arriola
ResignedSt. Vincent Street, GlasgowG2 5AD
Born April 1969
Director
Appointed 09 Jan 2017
Resigned 18 May 2017
ALCIBAR, Francisco Javier Arriola
St. Vincent Street, GlasgowG2 5AD
Born April 1969
Director
09 Jan 2017
Resigned 18 May 2017
Resigned
BROWN, Graeme Alan James
ResignedSt. Vincent Street, GlasgowG2 5AD
Born February 1980
Director
Appointed 09 Jan 2017
Resigned 12 May 2023
BROWN, Graeme Alan James
St. Vincent Street, GlasgowG2 5AD
Born February 1980
Director
09 Jan 2017
Resigned 12 May 2023
Resigned
CHALMERS WHITE, Heather
ResignedSt. Vincent Street, GlasgowG2 5AD
Born October 1964
Director
Appointed 09 Jan 2017
Resigned 31 Jan 2019
CHALMERS WHITE, Heather
St. Vincent Street, GlasgowG2 5AD
Born October 1964
Director
09 Jan 2017
Resigned 31 Jan 2019
Resigned
CONNELLY, Nicola Mary
ResignedSt. Vincent Street, GlasgowG2 5AD
Born September 1970
Director
Appointed 29 May 2019
Resigned 18 Jun 2024
CONNELLY, Nicola Mary
St. Vincent Street, GlasgowG2 5AD
Born September 1970
Director
29 May 2019
Resigned 18 Jun 2024
Resigned
DEVANNEY, Caireen Mary
Resigned144 Morrison Street, EdinburghEH3 8EX
Born March 1973
Director
Appointed 27 Jun 2024
Resigned 09 Sept 2025
DEVANNEY, Caireen Mary
144 Morrison Street, EdinburghEH3 8EX
Born March 1973
Director
27 Jun 2024
Resigned 09 Sept 2025
Resigned
O'HAGAN, Katherine
Resigned144 Morrison Street, EdinburghEH3 8EX
Born June 1976
Director
Appointed 11 May 2023
Resigned 08 Sept 2025
O'HAGAN, Katherine
144 Morrison Street, EdinburghEH3 8EX
Born June 1976
Director
11 May 2023
Resigned 08 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mm Holdings 2 Limited
Active28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2025
Mm Holdings 2 Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2025
Active
St. Vincent Street, GlasgowG2 5AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2017
Ceased 09 Sept 2025
Scottish Power Retail Holdings Limited
St. Vincent Street, GlasgowG2 5AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2017
Ceased 09 Sept 2025
Ceased
Filing History
49
Description
Type
Date Filed
Document
29 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2025
21 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2025
29 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2025
26 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
17 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
17 September 2025
10 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2025
9 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 September 2025
30 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2023
28 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2019
17 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 April 2017
31 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2017
1 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 2017