MM (SW) GROUP LIMITED

Key Data

Status

Active

Company No.

15269738

Incorporation date

08/11/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2023)

11/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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11/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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11/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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11/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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21/11/2025

Confirmation statement made on 2025-11-07 with no updates

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06/11/2025

Appointment of Mr James Peter Robinson-Wyatt as a director on 2025-10-22

View PDF (2 pages)

06/11/2025

Change of details for Mon Motors Limited as a person with significant control on 2025-11-01

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04/08/2025

Previous accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

30/06/2025

Termination of appointment of Roger Brian Moore as a director on 2025-06-30

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20/01/2025

Confirmation statement made on 2024-11-07 with updates

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17/01/2025

Registered office address changed from Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran NP44 1TT Wales to Mon House Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UD on 2025-01-17

View PDF (1 pages)

18/07/2024

Certificate of change of name

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15/07/2024

Appointment of Mr Roger Brian Moore as a director on 2024-07-12

View PDF (2 pages)

15/07/2024

Appointment of Mr Gavin John Cleverly as a director on 2024-07-12

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15/07/2024

Termination of appointment of Richard Luis Neulaender as a director on 2024-07-12

View PDF (1 pages)

15/07/2024

Termination of appointment of Nicholas Hinallas as a director on 2024-07-12

View PDF (1 pages)

15/07/2024

Termination of appointment of John Christopher Walsh as a director on 2024-07-12

View PDF (1 pages)

15/07/2024

Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran NP44 1TT on 2024-07-15

View PDF (1 pages)

15/07/2024

Notification of Mon Motors Limited as a person with significant control on 2024-07-12

View PDF (2 pages)

15/07/2024

Cessation of John Christopher Walsh as a person with significant control on 2024-07-12

View PDF (1 pages)

15/07/2024

Registration of charge 152697380001, created on 2024-07-12

View PDF (31 pages)

05/07/2024

Resolutions

View PDF (2 pages)

05/07/2024

Change of share class name or designation

View PDF (2 pages)

05/07/2024

Memorandum and Articles of Association

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04/07/2024

Statement of capital following an allotment of shares on 2024-07-03

View PDF (3 pages)

04/07/2024

Statement of capital following an allotment of shares on 2024-07-03

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04/07/2024

Statement of capital following an allotment of shares on 2024-07-03

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04/07/2024

Resolutions

View PDF (2 pages)

04/07/2024

Solvency Statement dated 04/07/24

View PDF (1 pages)

04/07/2024

Statement of capital on 2024-07-04

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04/07/2024

Statement by Directors

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04/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/11/2023

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cleverly, Gavin	Director	12/07/2024 - Present	11
Moore, Roger	Director	12/07/2024 - 30/06/2025	29
Hinallas, Nicholas	Director	08/11/2023 - 12/07/2024	14
Walsh, John Christopher	Director	08/11/2023 - 12/07/2024	21
Robinson-Wyatt, James Peter	Director	22/10/2025 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MM (SW) GROUP LIMITED

MM (SW) GROUP LIMITED is an(a) Active company incorporated on 08/11/2023 with the registered office located at Mon House Newhouse Farm Industrial Estate, Mathern, Chepstow NP16 6UD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MM (SW) GROUP LIMITED?

MM (SW) GROUP LIMITED is currently Active. It was registered on 08/11/2023 .

Where is MM (SW) GROUP LIMITED located?

MM (SW) GROUP LIMITED is registered at Mon House Newhouse Farm Industrial Estate, Mathern, Chepstow NP16 6UD.

What does MM (SW) GROUP LIMITED do?

MM (SW) GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MM (SW) GROUP LIMITED?

The latest filing was on 11/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.