Introduction
Watch Company
M
MM (SW) GROUP LIMITED
MM (SW) GROUP LIMITED is an active company incorporated on 8 November 2023 with the registered office located in Chepstow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MM (SW) GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15269738
LTD Company
Age
2 Years
Incorporated 8 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 8 November 2023 - 31 December 2024(14 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 7 November 2025 (5 months ago)
Submitted on 21 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
HERITAGE AUTOMOTIVE GROUP LIMITED
From: 8 November 2023To: 18 July 2024
Address
Mon House Newhouse Farm Industrial Estate Mathern Chepstow, NP16 6UD,
Previous Addresses
Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran NP44 1TT Wales
From: 15 July 2024To: 17 January 2025
The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England
From: 8 November 2023To: 15 July 2024
14 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Capital Update
Jul 24
Capital Statement Capital Company With D...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
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...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
4
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 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
HINALLAS, Nicholas
Resigned170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born January 1963
Director
Appointed 08 Nov 2023
Resigned 12 Jul 2024
HINALLAS, Nicholas
170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born January 1963
Director
08 Nov 2023
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
Resigned170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born June 1968
Director
Appointed 08 Nov 2023
Resigned 12 Jul 2024
NEULAENDER, Richard Luis
170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born June 1968
Director
08 Nov 2023
Resigned 12 Jul 2024
Resigned
WALSH, John Christopher
Resigned170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born April 1964
Director
Appointed 08 Nov 2023
Resigned 12 Jul 2024
WALSH, John Christopher
170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born April 1964
Director
08 Nov 2023
Resigned 12 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mon Motors 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 12 Jul 2024
Mon Motors 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
12 Jul 2024
Active
Mr John Christopher Walsh
CeasedAvondale Road, CwmbranNP44 1TT
Born April 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2023
Ceased 12 Jul 2024
Mr John Christopher Walsh
Avondale Road, CwmbranNP44 1TT
Born April 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2023
Ceased 12 Jul 2024
Ceased
Filing History
33
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
4 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
17 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 July 2024
15 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2024
15 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
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
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
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 July 2024