UK Companies House feature
MM ENERGY LTD
Cash
£9K
-68.8% vs 2023
Net assets
-£331K
-30.8% vs 2023
Employees
2
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 08435420
- Status
- Active
- Incorporation
- 2013-03-07
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Net assets
6-year trend · vs UK Energy & Climate median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | -£58,035 | -£77,903 | |
| Cash | £38,620 | £8 | £118,896 | £6,898 | £30,089 | £9,381 | |
| Total assets less current liabilities | — | — | — | -£194,927 | -£252,962 | -£330,865 | |
| Net assets | -£102,876 | -£211,551 | -£236,081 | — | — | — | |
| Equity | -£102,876 | -£211,551 | -£236,081 | -£194,927 | -£252,962 | -£330,865 | |
| Average employees | 0 | 1 | 3 | 3 | 2 | 2 | |
| Wages | — | — | — | — | £29,973 | £23,809 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- KLSA LLP
- Audit opinion
- Disclaimer of opinion
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 1.4 to the financial statements, which indicates that the group had net liabilities of £5,081,335 at 31 December 2024 (2023: £4,599,946) and is dependent on the continued financial support of its shareholder. These conditions indicate the existence of a material uncertainty that may cast significant doubt on the group's ability to continue as a going concern.”
Subsidiaries
- Linda Energia SL · 100% held · Spain
- Eight Square SBNV LLC · 100% held · USA
- Buenos Dias Energia SL · 100% held · Spain
- Buensol Energia SL · 100% held · Spain
- Mami Energia SL · 100% held · Spain
- Mater Energia SL · 100% held · Spain
- Gold Energia Ltda · 99.99% held · Brazil
- Linda Energia Ltda · 99.99% held · Brazil
- Luce Energia Ltda · 99.99% held · Brazil
- Ambre Energia Ltda · 99.99% held · Brazil
- Ágata Energia Ltda · 99.99% held · Brazil
- Mar Energia Ltda · 99.99% held · Brazil
- Monterey Energia Ltda · 99.99% held · Brazil
- Rubi Energia Ltda · 99.99% held · Brazil
- Mater Energia do Brasil · 100% held · Brazil
- Octava Sac (Holding) · 99.99% held · Peru
- Mam Energia S. DE R.L. DE C.V. · 99.9% held · Mexico
- Hola Energia S. DE R.L. DE C.V. · 99.9% held · Mexico
- Linda Energia S. DE R.L. DE C.V. · 99.9% held · Mexico
- Mag Energia S. DE R.L. DE C.V. · 99.9% held · Mexico
- Luciernaga Energia S. DE R.L. DE C.V. · 99.9% held · Mexico
- Ambra Energia S. DE R.I. DE C.V. · 99.9% held · Mexico
- Aurora Energia S. DE R.L. DE C.V. · 99.9% held · Mexico
- Alma Energia S. DE R.L. DE C.V. · 99.9% held · Mexico
- Ventura Energia S. DE R.L. DE C.V. · 99.9% held · Mexico
- Arturo Energia S. DE R.L. DE C.V. · 99.9% held · Mexico
- Buensol Energia S. DE R.L. DE C.V. · 99.9% held · Mexico
- Alba Energia S. DE R.L. DE C.V. · 99.9% held · Mexico
- Mami Energia S. DE R.L. DE C.V. · 99.9% held · Mexico
- Coucou Energia S. DE R.L. DE C.V. · 99.9% held · Mexico
- Angel Energia S. DE R.L. DE C.V. · 99.9% held · Mexico
- Jose Energia S. DE R.L. DE C.V. · 99.9% held · Mexico
- Jose Energia S. DE R.L. DE C.V. · 99.9% held · Mexico
- Manuel Energia S. DE R.L. DE C.V. · 99.9% held · Mexico
- Chamaeleon Energy (Pty) Ltd · 100% held · South Africa
- Arcturus Energy (Pty) Ltd · 100% held · South Africa
- Altair Energy (Pty) Ltd · 100% held · South Africa
- Dorado Energy (Pty) Ltd · 100% held · South Africa
- Triangulum Energy (Pty) Ltd · 100% held · South Africa
- Mensa Energy (Pty) Ltd · 100% held · South Africa
- Lacerta Energy (Pty) Ltd · 100% held · South Africa
- Pictor Energy (Pty) Ltd · 100% held · South Africa
- Vortum Energy (Pty) Ltd · 100% held · South Africa
- Hadar Energy (Pty) Ltd · 100% held · South Africa
- Cassiopeia Energy (Pty) Ltd · 100% held · South Africa
- Andromeda Energy (Pty) Ltd · 100% held · South Africa
- Gianfar Energy (Pty) Ltd · 100% held · South Africa
- Procyon Energy (Pty) Ltd · 100% held · South Africa
- Rasalas Energy (Pty) Ltd · 100% held · South Africa
- Zosma Energy (Pty) Ltd · 100% held · South Africa
- Hogar Energy (Pty) Ltd · 100% held · South Africa
- Genam Energy (Pty) Ltd · 100% held · South Africa
- Rastaban Energy (Pty) Ltd · 100% held · South Africa
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE SANTANA, Cintia | Director | 2019-03-08 | May 1977 | Brazilian,Italian |
| MEHTA, Asvin | Director | 2020-05-04 | Jun 1951 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGAMO, Chiara | Director | 2013-03-07 | 2018-02-28 |
| VENTURA, Daniele Riccardo Giorgio | Director | 2018-02-28 | 2022-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Signora Margherita Stabiumi | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-02 | DISS40 | gazette | gazette filings brought up to date |
| 2026-04-30 | AA | accounts | accounts with accounts type group |
| 2026-03-03 | GAZ1 | gazette | gazette notice compulsory |
| 2025-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type total exemption full |
| 2024-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-27 | AA01 | accounts | change account reference date company current extended |
| 2023-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-20 | AA | accounts | accounts with accounts type total exemption full |
| 2023-01-13 | TM01 | officers | termination director company with name termination date |
| 2022-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-25 | AA | accounts | accounts with accounts type total exemption full |
| 2021-09-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-26 | AA | accounts | accounts with accounts type total exemption full |
| 2020-11-04 | MA | incorporation | memorandum articles |
| 2020-11-04 | RESOLUTIONS | resolution | resolution |
| 2020-08-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-05 | AP01 | officers | appoint person director company with name date |
| 2020-03-31 | AA | accounts | accounts with accounts type total exemption full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory