Mm (Sw) Holdings Limited

09852821

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MON HOUSE, CHEPSTOW, NP16 6UD

Incorporated 02/11/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Gavin John Cleverly

director · Since 12/07/2024

DIRECTOR

BRITISH · WALES · Age 49

Also on 4 other boards

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) Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15269738 · Register Of Companies In England And Wales · Private Limited Company

Notified 03/07/2024

Former PSCs

Richard Luis Neulaender

Ceased 03/07/2024

Mr John Christopher Walsh

Ceased 03/07/2024

Charges2 outstanding

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 23/10/2023Registered 26/10/2023

Charge

satisfied

HSBC UK BANK PLC

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

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 01/03/2016Registered 07/03/2016