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Mm (Sw) Holdings Limited
09852821
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
70229
Management consultancy activitiesOfficers
Mr Gavin John Cleverly
director · Since 12/07/2024
DIRECTOR
BRITISH · WALES · Age 48
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