Introduction
Watch Company
M
MM (SW) HOLDINGS LIMITED
MM (SW) HOLDINGS LIMITED is an active company incorporated on 2 November 2015 with the registered office located in Chepstow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MM (SW) HOLDINGS LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09852821
LTD Company
Age
10 Years
Incorporated 2 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Previous Company Names
HERITAGE AUTOMOTIVE HOLDINGS LIMITED
From: 6 January 2016To: 18 July 2024
SNRDCO 3219 LIMITED
From: 2 November 2015To: 6 January 2016
Address
Mon House Newhouse Farm Industrial Estate Chepstow, NP16 6UD,
Previous Addresses
Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran NP44 1TT Wales
From: 15 July 2024To: 13 August 2024
16 Lower Road Churchfields Salisbury Wiltshire SP2 7QD England
From: 1 March 2016To: 15 July 2024
The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England
From: 7 January 2016To: 1 March 2016
One Fleet Place London EC4M 7WS
From: 2 November 2015To: 7 January 2016
20 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Left
Jan 16
Termination Director Company With Name T...
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Funding Round
Feb 16
Capital Allotment Shares
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
12
Officers
2
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
CLEVERLY, Gavin John
ActiveNewhouse Farm Industrial Estate, ChepstowNP16 6UD
Born July 1977
Director
Appointed 12 Jul 2024
CLEVERLY, Gavin John
Newhouse Farm Industrial Estate, ChepstowNP16 6UD
Born July 1977
Director
12 Jul 2024
Active
ROBINSON-WYATT, James Peter
ActiveNewhouse Farm Industrial Estate, ChepstowNP16 6UD
Born February 1980
Director
Appointed 22 Oct 2025
ROBINSON-WYATT, James Peter
Newhouse Farm Industrial Estate, ChepstowNP16 6UD
Born February 1980
Director
22 Oct 2025
Active
LISTER, Brian
ResignedLower Road, SalisburySP2 7QD
Secretary
Appointed 18 Aug 2016
Resigned 14 May 2024
LISTER, Brian
Lower Road, SalisburySP2 7QD
Secretary
18 Aug 2016
Resigned 14 May 2024
Resigned
POSGATE, David
ResignedAvondale Road, CwmbranNP44 1TT
Secretary
Appointed 14 May 2024
Resigned 12 Jul 2024
POSGATE, David
Avondale Road, CwmbranNP44 1TT
Secretary
14 May 2024
Resigned 12 Jul 2024
Resigned
DENTONS SECRETARIES LIMITED
ResignedFleet Place, LondonEC4M 7WS
Corporate secretary
Appointed 02 Nov 2015
Resigned 18 Aug 2016
DENTONS SECRETARIES LIMITED
Fleet Place, LondonEC4M 7WS
Corporate secretary
02 Nov 2015
Resigned 18 Aug 2016
Resigned
COX, Peter Charles
ResignedFleet Place, LondonEC4M 7WS
Born January 1956
Director
Appointed 02 Nov 2015
Resigned 06 Jan 2016
COX, Peter Charles
Fleet Place, LondonEC4M 7WS
Born January 1956
Director
02 Nov 2015
Resigned 06 Jan 2016
Resigned
HINALLAS, Nicholas
ResignedAvondale Road, CwmbranNP44 1TT
Born January 1963
Director
Appointed 06 Jan 2016
Resigned 12 Jul 2024
HINALLAS, Nicholas
Avondale Road, CwmbranNP44 1TT
Born January 1963
Director
06 Jan 2016
Resigned 12 Jul 2024
Resigned
MOORE, Roger Brian
ResignedNewhouse Farm Industrial Estate, ChepstowNP16 6UD
Born April 1973
Director
Appointed 12 Jul 2024
Resigned 30 Jun 2025
MOORE, Roger Brian
Newhouse Farm Industrial Estate, ChepstowNP16 6UD
Born April 1973
Director
12 Jul 2024
Resigned 30 Jun 2025
Resigned
NEULAENDER, Richard Luis
ResignedAvondale Road, CwmbranNP44 1TT
Born June 1968
Director
Appointed 06 Jan 2016
Resigned 12 Jul 2024
NEULAENDER, Richard Luis
Avondale Road, CwmbranNP44 1TT
Born June 1968
Director
06 Jan 2016
Resigned 12 Jul 2024
Resigned
WALSH, John Christopher
ResignedAvondale Road, CwmbranNP44 1TT
Born April 1964
Director
Appointed 06 Jan 2016
Resigned 12 Jul 2024
WALSH, John Christopher
Avondale Road, CwmbranNP44 1TT
Born April 1964
Director
06 Jan 2016
Resigned 12 Jul 2024
Resigned
DENTONS DIRECTORS LIMITED
ResignedFleet Place, LondonEC4M 7WS
Corporate director
Appointed 02 Nov 2015
Resigned 06 Jan 2016
DENTONS DIRECTORS LIMITED
Fleet Place, LondonEC4M 7WS
Corporate director
02 Nov 2015
Resigned 06 Jan 2016
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mm (Sw) Group Limited
ActiveNewhouse Farm Industrial Estate, ChepstowNP16 6UD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2024
Mm (Sw) Group Limited
Newhouse Farm Industrial Estate, ChepstowNP16 6UD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2024
Active
Richard Luis Neulaender
CeasedLower Road, SalisburySP2 7QD
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 Jul 2024
Richard Luis Neulaender
Lower Road, SalisburySP2 7QD
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 03 Jul 2024
Ceased
Mr John Christopher Walsh
CeasedLower Road, SalisburySP2 7QD
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 Jul 2024
Mr John Christopher Walsh
Lower Road, SalisburySP2 7QD
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 03 Jul 2024
Ceased
Filing History
59
Description
Type
Date Filed
Document
6 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
13 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 July 2024
15 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2024
4 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2024
4 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2024
4 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 May 2024
26 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2023
31 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 August 2016
7 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2016
1 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2016
7 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2016
7 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2016
6 January 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 January 2016