Mm (Sw) Limited

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mm (sw) limited
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Large Enterprise

Mm (sw) Limited

03142712Private Limited With Share Capital

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

02/01/1996

Company Age

30 years

Directors

3

Employees

269

SIC Code

45111

Risk

not scored

Company Overview

Registration, classification & business activity

Mm (sw) Limited (03142712) is a private limited with share capital incorporated on 02/01/1996 (30 years old) and registered in chepstow, NP166UD. The company operates under SIC code 45111 and is classified as Large Enterprise.

Established in 1996, heritage automotive is one of the most successful automotive groups across dorset, gloucestershire, bristol, somerset and wiltshire, we have nineteen franchise sites representing audi, honda, jaguar, land rover, seat, \u00c5 koda, volkswagen passenger car and commercial vehicles...

Private Limited With Share Capital
SIC: 45111
Large Enterprise
Incorporated 02/01/1996
NP166UD
269 employees

Financial Overview

Total Assets

£52.40M

Liabilities

£43.88M

Net Assets

£8.52M

Turnover

£236.62M

Cash

£0

Key Metrics

269

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

32

Registered

7

Outstanding

0

Part Satisfied

25

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2025
Legacy
Category:Accounts
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Legacy
Category:Other
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 No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Full
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:19-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2024
Termination Secretary 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 Director 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 Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-06-2024
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
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:03-05-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:02-05-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:02-05-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-06-2022
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-06-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-06-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:04-02-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:30-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:13-07-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:01-09-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:01-09-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:01-09-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2016
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-07-2016
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024

Trading Addresses

16 Lower Road, Salisbury, Wiltshire, SP27QD
Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA228RT
Mon House, Newhouse Farm Industrial Estate, Chepstow, Np16 6Ud, NP166UDRegistered

Contact

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