MM6 LIMITED
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Cash
—
Latest balance sheet
Net assets
£14M
+46.7% vs 2023
Employees
0
Average over period
Profit before tax
£18M
+20.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As set out in Note 1B2, although this indicates a material uncertainty which may, cast a significant doubt on the Company's ability to continue as a going concern, the financial statements have been prepared on a going concern basis.
-
7 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £70,400,000 | £77,700,000 | +10.4% | |
| Operating profit | £31,100,000 | £36,500,000 | +17.4% | |
| Profit before tax | £14,600,000 | £17,600,000 | +20.5% | |
| Net profit | £10,100,000 | £13,200,000 | +30.7% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £162,900,000 | £182,600,000 | +12.1% | |
| Net assets | £9,200,000 | £13,500,000 | +46.7% | |
| Equity | £9,200,000 | £13,500,000 | +46.7% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £541,000 | £487,000 | -10% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 44.2% | 47.0% | |
| Net margin | 14.3% | 17.0% | |
| Return on capital employed | 19.1% | 20.0% | |
| Gearing (liabilities / total assets) | 97.5% | 96.5% | |
| Current ratio | 0.12x | 0.11x | |
| Interest cover | 1.88x | 1.93x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- MM6 LIMITED 2025-09-09 → present
- SP SMART METER ASSETS LIMITED 2017-01-09 → 2025-09-09
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As set out in Note 1B2, although this indicates a material uncertainty which may, cast a significant doubt on the Company's ability to continue as a going concern, the financial statements have been prepared on a going concern basis.”
Significant events
- “The shareholders of the Company are considering the sale of the Company and the intentions of any potential acquirer are not certain.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILES, Andrew David | Director | 2026-04-09 | Aug 1963 | British |
| PHILLIPS, David Ashley | Director | 2026-04-09 | Jan 1976 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 2025-09-09 | 2026-04-09 |
| ORR, Alistair | Secretary | 2017-01-09 | 2024-09-30 |
| REID, John | Secretary | 2024-10-01 | 2025-09-09 |
| ALCIBAR, Francisco Javier Arriola | Director | 2017-01-09 | 2017-05-18 |
| BROWN, Graeme Alan James | Director | 2017-01-09 | 2023-05-12 |
| CHALMERS WHITE, Heather | Director | 2017-01-09 | 2019-01-31 |
| CONNELLY, Nicola Mary | Director | 2019-05-29 | 2024-06-18 |
| DENLEY, Neil | Director | 2025-09-09 | 2026-05-11 |
| DEVANNEY, Caireen Mary | Director | 2024-06-27 | 2025-09-09 |
| FARHI, Tiffany Rebecca | Director | 2025-09-09 | 2026-04-09 |
| O'HAGAN, Katherine | Director | 2023-05-11 | 2025-09-08 |
| SWAN, Kelli Ann Pickering | Director | 2025-09-09 | 2026-04-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mm Holdings 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-09 | Active |
| Scottish Power Retail Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-09 | Ceased 2025-09-09 |
Filing timeline
Last 20 of 59 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-07 MA Memorandum articles
- 2025-11-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-23 | CH01 | officers | Change person director company with change date | |
| 2026-04-23 | CH01 | officers | Change person director company with change date | |
| 2026-04-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-21 | CH01 | officers | Change person director company with change date | |
| 2026-01-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-07 | MA | incorporation | Memorandum articles | |
| 2025-11-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-29 | AA01 | accounts | Change account reference date company current extended | |
| 2025-10-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-17 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 7
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.