MM (SW) LIMITED

Key Data

Status

Active

Company No.

03142712

Incorporation date

02/01/1996

Size

Audit Exemption Subsidiary

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

12/01/2026

Confirmation statement made on 2026-01-02 with updates

View PDF (4 pages)

16/12/2025

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

View PDF (1 pages)

16/12/2025

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

View PDF (3 pages)

16/12/2025

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

View PDF (39 pages)

16/12/2025

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

View PDF (26 pages)

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 Heritage Automotive Holdings Limited as a person with significant control on 2025-11-01

View PDF (2 pages)

30/06/2025

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

View PDF (1 pages)

17/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

05/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

13/08/2024

Registered office address changed from Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran NP44 1TT Wales to Mon House Newhouse Farm Industrial Estate Chepstow NP16 6UD on 2024-08-13

View PDF (1 pages)

19/07/2024

Certificate of change of name

View PDF (3 pages)

18/07/2024

Appointment of Mr Peter Horsell as a secretary on 2024-07-18

View PDF (2 pages)

15/07/2024

Registered office address changed from 16 Lower Road Churchfields Salisbury Wiltshire SP2 7QD to Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran NP44 1TT on 2024-07-15

View PDF (1 pages)

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

View PDF (2 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

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 David Posgate as a secretary on 2024-07-12

View PDF (1 pages)

15/07/2024

Registration of charge 031427120032, created on 2024-07-12

View PDF (30 pages)

10/07/2024

Satisfaction of charge 031427120031 in full

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10/07/2024

Satisfaction of charge 031427120029 in full

View PDF (1 pages)

20/06/2024

Satisfaction of charge 031427120030 in full

View PDF (1 pages)

20/06/2024

Part of the property or undertaking has been released and no longer forms part of charge 031427120029

View PDF (2 pages)

14/05/2024

Termination of appointment of Brian Lister as a secretary on 2024-05-14

View PDF (1 pages)

14/05/2024

Appointment of Mr David Posgate as a secretary on 2024-05-14

View PDF (2 pages)

03/05/2024

Part of the property or undertaking has been released from charge 031427120029

View PDF (2 pages)

03/05/2024

Part of the property or undertaking has been released from charge 3

View PDF (2 pages)

02/05/2024

Part of the property or undertaking has been released from charge 031427120023

View PDF (1 pages)

02/05/2024

Part of the property or undertaking has been released from charge 11

View PDF (2 pages)

02/05/2024

Part of the property or undertaking has been released from charge 18

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

13/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

13/09/2023

Satisfaction of charge 031427120028 in full

View PDF (1 pages)

13/09/2023

Satisfaction of charge 031427120027 in full

View PDF (1 pages)

13/09/2023

Satisfaction of charge 031427120026 in full

View PDF (1 pages)

13/09/2023

Satisfaction of charge 031427120025 in full

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 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

02/01/2027

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

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About MM (SW) LIMITED

MM (SW) LIMITED is an(a) Active company incorporated on 02/01/1996 with the registered office located at Mon House, Newhouse Farm Industrial Estate, Chepstow NP16 6UD. There are currently 3 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) LIMITED?

MM (SW) LIMITED is currently Active. It was registered on 02/01/1996 .

Where is MM (SW) LIMITED located?

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

What does MM (SW) LIMITED do?

MM (SW) LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

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

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-02 with updates.