Mm (Sw) Limited

03142712

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

MON HOUSE, CHEPSTOW, NP16 6UD

Incorporated 02/01/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Gavin John Cleverly

director · Since 12/07/2024

DIRECTOR

BRITISH · WALES · Age 48

Also on 4 other boards

Mr Peter Horsell

secretary · Since 18/07/2024

Mr James Peter Robinson-Wyatt

director · Since 22/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Persons with Significant Control

Mm (Sw) Holdings Limited

75–100% shares

Mon House, Newhouse Farm Industrial Estate, Chepstow, NP16 6UD

Reg: 09852821 · England & Wales · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 12/07/2024Registered 15/07/2024

Charge

satisfied

HSBC UK BANK PLC

Created 22/05/2019Registered 07/06/2019Satisfied 10/07/2024

Charge

satisfied

HSBC UK BANK PLC

Created 22/05/2019Registered 06/06/2019Satisfied 20/06/2024

Charge

satisfied

HSBC UK BANK PLC

Created 22/05/2019Registered 31/05/2019Satisfied 10/07/2024

Charge

satisfied

RICHARD NEULAENDER

Created 22/05/2019Registered 24/05/2019Satisfied 13/09/2023

Charge

satisfied

JOHN WALSH

Created 22/05/2019Registered 24/05/2019Satisfied 13/09/2023

Charge

satisfied

JOHN WALSH

Created 03/10/2018Registered 03/10/2018Satisfied 13/09/2023

Charge

satisfied

RICHARD NEULAENDER

Created 03/10/2018Registered 03/10/2018Satisfied 13/09/2023

Charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 31/07/2013Registered 03/08/2013Satisfied 18/06/2019

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 31/07/2013Registered 01/08/2013

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 19/12/2012Registered 22/12/2012Satisfied 18/06/2019

charge

outstanding

VOLKSWAGEN BANK GMBH

Created 19/12/2012Registered 22/12/2012

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 23/11/2011Registered 03/12/2011Satisfied 18/06/2019

charge

satisfied

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 23/11/2011Registered 03/12/2011Satisfied 03/03/2023

charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 23/11/2011Registered 03/12/2011

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 23/11/2011Registered 03/12/2011Satisfied 18/06/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2010Registered 09/12/2010Satisfied 10/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/2010Registered 19/02/2010Satisfied 10/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/2010Registered 19/02/2010Satisfied 10/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/2010Registered 04/02/2010Satisfied 10/03/2016

charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 19/01/2010Registered 01/02/2010

charge

satisfied

PSA WHOLESALE LTD

Created 01/09/2008Registered 18/09/2008Satisfied 08/04/2017

charge

satisfied

PSA WHOLESALE LTD

Created 01/09/2008Registered 18/09/2008Satisfied 08/04/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/2007Registered 16/06/2007Satisfied 10/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2006Registered 09/09/2006Satisfied 10/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/2005Registered 07/10/2005Satisfied 10/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/1999Registered 23/03/1999Satisfied 10/03/2016

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/05/1996Registered 22/05/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/1996Registered 22/05/1996Satisfied 10/03/2016

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 17/05/1996Registered 21/05/1996Satisfied 18/06/2019

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 15/05/1996Registered 17/05/1996Satisfied 06/08/2010