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MM (SW) Group Limited

MM (SW) Group Limited is an active company incorporated on 8 November 2023 with the registered office located in Chepstow, Gwent. MM (SW) Group Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15269738
Private limited company
Age
1 year 10 months
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 8 November 2025 (2 months remaining)
Contact
Address
Mon House Newhouse Farm Industrial Estate
Mathern
Chepstow
NP16 6UD
Wales
Address changed on 17 Jan 2025 (7 months ago)
Previous address was Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran NP44 1TT Wales
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1963
Director • Motor Dealer • British • Lives in England • Born in Jun 1968
Director • British • Lives in Wales • Born in Jul 1977
Director • Motor Dealer • British • Lives in England • Born in Apr 1964
Director • British • Lives in Wales • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
MM (SW) Limited
John Christopher Walsh, Richard Luis Neulaender, and 2 more are mutual people.
Active
MM (SW) Holdings Limited
John Christopher Walsh, Richard Luis Neulaender, and 2 more are mutual people.
Active
Blade Motor Group Limited
John Christopher Walsh, Richard Luis Neulaender, and 1 more are mutual people.
Active
Blade Motor Cycles Limited
John Christopher Walsh, Richard Luis Neulaender, and 1 more are mutual people.
Active
Blade Motor Cycles Holdings Limited
John Christopher Walsh, Richard Luis Neulaender, and 1 more are mutual people.
Active
Blade Motor Group Holdings Limited
John Christopher Walsh, Richard Luis Neulaender, and 1 more are mutual people.
Active
Col-Bon Limited
John Christopher Walsh, Richard Luis Neulaender, and 1 more are mutual people.
Active
Blade Automotive Group Limited
John Christopher Walsh, Richard Luis Neulaender, and 1 more are mutual people.
Active
Financials
MM (SW) Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
1 Month Ago on 4 Aug 2025
Roger Brian Moore Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Registered Address Changed
7 Months Ago on 17 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 15 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 12 Jul 2024
John Christopher Walsh (PSC) Resigned
1 Year 1 Month Ago on 12 Jul 2024
Mon Motors Limited (PSC) Appointed
1 Year 1 Month Ago on 12 Jul 2024
John Christopher Walsh Resigned
1 Year 1 Month Ago on 12 Jul 2024
Nicholas Hinallas Resigned
1 Year 1 Month Ago on 12 Jul 2024
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Documents
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 4 Aug 2025
Termination of appointment of Roger Brian Moore as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 20 Jan 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 17 January 2025
Submitted on 17 Jan 2025
Certificate of change of name
Submitted on 18 Jul 2024
Appointment of Mr Gavin John Cleverly as a director on 12 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Richard Luis Neulaender as a director on 12 July 2024
Submitted on 15 Jul 2024
Appointment of Mr Roger Brian Moore as a director on 12 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Nicholas Hinallas as a director on 12 July 2024
Submitted on 15 Jul 2024
Termination of appointment of John Christopher Walsh as a director on 12 July 2024
Submitted on 15 Jul 2024
Repayment History
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