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MM (SW) Holdings Limited

MM (SW) Holdings Limited is an active company incorporated on 2 November 2015 with the registered office located in Chepstow, Gwent. MM (SW) Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09852821
Private limited company
Age
10 years
Incorporated 2 November 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 November 2025 (2 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (10 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Mon House
Newhouse Farm Industrial Estate
Chepstow
NP16 6UD
Wales
Address changed on 13 Aug 2024 (1 year 4 months ago)
Previous address was Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran NP44 1TT Wales
Telephone
01722273140
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in Wales • Born in Jul 1977
MM (SW) Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MM (SW) Limited
Gavin John Cleverly and James Peter Robinson-Wyatt are mutual people.
Active
MM (SW) Group Limited
Gavin John Cleverly and James Peter Robinson-Wyatt are mutual people.
Active
J. D. Cleverly Limited
James Peter Robinson-Wyatt is a mutual person.
Active
Three Salmons Hotel Limited
James Peter Robinson-Wyatt is a mutual person.
Active
Mon Motors Limited
James Peter Robinson-Wyatt is a mutual person.
Active
Motor Services (Bath) Ltd
James Peter Robinson-Wyatt is a mutual person.
Active
Volkswagen Audi Retailers Association UK Ltd
Gavin John Cleverly is a mutual person.
Active
MC 478 Limited
James Peter Robinson-Wyatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.97M
Increased by £67K (+4%)
Turnover
£355.93M
Increased by £35.77M (+11%)
Employees
573
Increased by 19 (+3%)
Total Assets
£97.52M
Decreased by £6.13M (-6%)
Total Liabilities
-£82.6M
Decreased by £6.72M (-8%)
Net Assets
£14.91M
Increased by £592K (+4%)
Debt Ratio (%)
85%
Decreased by 1.48% (-2%)
Latest Activity
Confirmation Submitted
3 Days Ago on 6 Jan 2026
Subsidiary Accounts Submitted
16 Days Ago on 24 Dec 2025
Heritage Automotive Group Limited (PSC) Details Changed
2 Months Ago on 1 Nov 2025
Mr James Peter Robinson-Wyatt Appointed
2 Months Ago on 22 Oct 2025
Roger Brian Moore Resigned
6 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 17 Jan 2025
Group Accounts Submitted
1 Year 4 Months Ago on 5 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 13 Aug 2024
Richard Luis Neulaender Resigned
1 Year 6 Months Ago on 12 Jul 2024
John Christopher Walsh Resigned
1 Year 6 Months Ago on 12 Jul 2024
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 6 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Dec 2025
Appointment of Mr James Peter Robinson-Wyatt as a director on 22 October 2025
Submitted on 6 Nov 2025
Change of details for Heritage Automotive Group Limited as a person with significant control on 1 November 2025
Submitted on 6 Nov 2025
Termination of appointment of Roger Brian Moore as a director on 30 June 2025
Submitted on 30 Jun 2025
Repayment History
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