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Company Information for

MM (SW) HOLDINGS LIMITED

MON HOUSE, NEWHOUSE FARM INDUSTRIAL ESTATE, CHEPSTOW, NP16 6UD,

Company Registration Number

09852821

Private Limited Company

Active

Company Overview

About Mm (sw) Holdings Ltd

MM (SW) HOLDINGS LIMITED was founded on 2015-11-02 and has its registered office in Chepstow. The organisation's status is listed as "Active". Mm (sw) Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

MM (SW) HOLDINGS LIMITED

Legal Registered Office

MON HOUSE
NEWHOUSE FARM INDUSTRIAL ESTATE
CHEPSTOW
NP16 6UD

Previous Names

HERITAGE AUTOMOTIVE HOLDINGS LIMITED	18/07/2024
SNRDCO 3219 LIMITED	06/01/2016

Filing Information

Company Number		09852821
Company ID Number		09852821
Date formed		2015-11-02
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		30/11/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB233364229

Last Datalog update:	2025-02-05 12:21:38
Primary Source:	Companies House

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Company Officers of MM (SW) HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN LISTER	Company Secretary	2016-08-18
NICHOLAS HINALLAS	Director	2016-01-06
RICHARD LUIS NEULAENDER	Director	2016-01-06
JOHN CHRISTOPHER WALSH	Director	2016-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DENTONS SECRETARIES LIMITED	Company Secretary	2015-11-02	2016-08-18
PETER CHARLES COX	Director	2015-11-02	2016-01-06
DENTONS DIRECTORS LIMITED	Director	2015-11-02	2016-01-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS HINALLAS	MM (SW) LIMITED	Director	2016-03-01	CURRENT	1996-01-02	Active
NICHOLAS HINALLAS	HHR CAPITAL LIMITED	Director	2015-09-03	CURRENT	2015-07-21	Dissolved 2018-08-07
RICHARD LUIS NEULAENDER	MM (SW) LIMITED	Director	2016-03-01	CURRENT	1996-01-02	Active
RICHARD LUIS NEULAENDER	OVAL OF BATH LIMITED	Director	2016-03-01	CURRENT	1975-08-26	Active - Proposal to Strike off
RICHARD LUIS NEULAENDER	OVAL MOTOR COMPANY LIMITED(THE)	Director	2016-03-01	CURRENT	1979-02-23	Active - Proposal to Strike off
RICHARD LUIS NEULAENDER	HHR CAPITAL LIMITED	Director	2015-09-03	CURRENT	2015-07-21	Dissolved 2018-08-07
RICHARD LUIS NEULAENDER	HAMMOND RUTTS INVESTMENTS LIMITED	Director	2013-03-13	CURRENT	2013-01-30	Active
JOHN CHRISTOPHER WALSH	MM (SW) LIMITED	Director	2016-03-01	CURRENT	1996-01-02	Active
JOHN CHRISTOPHER WALSH	OVAL OF BATH LIMITED	Director	2016-03-01	CURRENT	1975-08-26	Active - Proposal to Strike off
JOHN CHRISTOPHER WALSH	OVAL MOTOR COMPANY LIMITED(THE)	Director	2016-03-01	CURRENT	1979-02-23	Active - Proposal to Strike off
JOHN CHRISTOPHER WALSH	HHR CAPITAL LIMITED	Director	2015-09-03	CURRENT	2015-07-21	Dissolved 2018-08-07
JOHN CHRISTOPHER WALSH	HAMMOND RUTTS INVESTMENTS LIMITED	Director	2013-03-13	CURRENT	2013-01-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-17		CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES
2024-09-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-08-13		REGISTERED OFFICE CHANGED ON 13/08/24 FROM Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran NP44 1TT Wales
2024-07-18		Company name changed heritage automotive holdings LIMITED\certificate issued on 18/07/24
2023-12-06		CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2023-09-13		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-05	CS01	CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-09-12		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-11-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-05-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 098528210002
2019-04-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-07-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-09	AP01	DIRECTOR APPOINTED MR NICHOLAS HINALLAS
2016-08-18	AP03	Appointment of Mr Brian Lister as company secretary on 2016-08-18
2016-08-18	TM02	Termination of appointment of Dentons Secretaries Limited on 2016-08-18
2016-03-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 098528210001
2016-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/16 FROM The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England
2016-02-12	SH01	03/02/16 STATEMENT OF CAPITAL GBP 100
2016-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/16 FROM One Fleet Place London EC4M 7WS
2016-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED
2016-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER COX
2016-01-07	AA01	Current accounting period extended from 30/11/16 TO 31/12/16
2016-01-07	AP01	DIRECTOR APPOINTED MR JOHN CHRISTOPHER WALSH
2016-01-07	AP01	DIRECTOR APPOINTED MR RICHARD LUIS NEULAENDER
2016-01-06	RES15	CHANGE OF NAME 06/01/2016
2016-01-06	CERTNM	Company name changed snrdco 3219 LIMITED\certificate issued on 06/01/16
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to MM (SW) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MM (SW) HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of MM (SW) HOLDINGS LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of MM (SW) HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MM (SW) HOLDINGS LIMITED

Trademarks

We have not found any records of MM (SW) HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MM (SW) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MM (SW) HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MM (SW) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MM (SW) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MM (SW) HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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