Mm (Sw) Holdings Limited

DataGardener
live
Micro

Mm (sw) Holdings Limited

09852821Private Limited With Share Capital

Mon House, Newhouse Farm Industrial Estate, Chepstow, NP166UD
Incorporated

02/11/2015

Company Age

10 years

Directors

2

Employees

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Mm (sw) Holdings Limited (09852821) is a private limited with share capital incorporated on 02/11/2015 (10 years old) and registered in chepstow, NP166UD. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 02/11/2015
NP166UD

Financial Overview

Total Assets

£8.37M

Liabilities

£3.42M

Net Assets

£4.95M

Turnover

£165.0K

Cash

£58.4K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

59
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-12-2025
Legacy
Category:Accounts
Date:24-12-2025
Legacy
Category:Other
Date:24-12-2025
Legacy
Category:Other
Date:24-12-2025
Legacy
Category:Other
Date:16-12-2025
Legacy
Category:Accounts
Date:16-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2016
Capital Allotment Shares
Category:Capital
Date:12-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2016
Incorporation Company
Category:Incorporation
Date:02-11-2015

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

Mon House, Newhouse Farm Industrial Estate, Chepstow, Np16 6Ud, NP166UDRegistered
Cwmbran Ford, Avondale Road, Pontrhydyrun, Cwmbran, Gwent, NP441TT

Contact

01722273140
heritagevolkswagen.co.uk
Mon House, Newhouse Farm Industrial Estate, Chepstow, NP166UD