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Company number
12268611

PENNEYS XI LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PENNEYS XI LIMITED
Company number
12268611
Registered office
34 ROSSETTI GARDEN MANSIONS, FLOOD STREET, LONDON, SW3 5QX, ENGLAND · 3 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 October 2019
Status
Active
Age
6 years
Previous names
MAHN ENERGY LIMITED (to 28 Oct 2021)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
30 Oct 2026
Confirmation statement — last
16 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lord Nicholas Francis Markham
holds 75–100% of voting rights
Notified 14/10/2021
Mr Steve Whatley
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/10/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Lord Nicholas Francis Markham
born 02/1968 · United Kingdom holds 75–100% of votes Notified 14/10/2021 Controls 3 companies
Mr Steve Whatley
born 11/1961 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/10/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/10/2021 Registered name changed MAHN ENERGY LIMITED PENNEYS XI LIMITED
14/10/2021 Person with significant control ceased Mr Steve Whatley
14/10/2021 Person with significant control added Lord Nicholas Francis Markham
17/10/2019 Person with significant control added Mr Steve Whatley

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,731
▼ 4.2%
1,807
Net assets 1,731
▼ 4.2%
1,807
Employees (avg) 2 2

Documents for PENNEYS XI LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12268611
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Read the API docs

Frequently asked questions

What is the company number of PENNEYS XI LIMITED?
According to the official registry, the company number of PENNEYS XI LIMITED is 12268611.
Where is PENNEYS XI LIMITED registered?
The registered office is 34 ROSSETTI GARDEN MANSIONS, FLOOD STREET, LONDON, SW3 5QX, ENGLAND.
What is the SIC code of PENNEYS XI LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls PENNEYS XI LIMITED?
Lord Nicholas Francis Markham is recorded as a person with significant control, and holds 75–100% of voting rights.
When are the next accounts of PENNEYS XI LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About PENNEYS XI LIMITED (12268611)

PENNEYS XI LIMITED is a private limited company incorporated on 17 October 2019 and registered in the United Kingdom under company number 12268611. Its registered office is at 34 ROSSETTI GARDEN MANSIONS, FLOOD STREET, LONDON, SW3 5QX, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Lord Nicholas Francis Markham. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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