Mm (Sw) Limited

03142712

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

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 49

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

RICHARD NEULAENDER

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

Charge

satisfied

JOHN WALSH

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

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

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

charge

outstanding

VOLKSWAGEN BANK GMBH

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

charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

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

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 19/01/2010Registered 01/02/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

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