Menna Overview
Here’s a quick overview of MM (SW) HOLDINGS LIMITED 👀 — a Chepstow based business that started in 2015.
MM (SW) HOLDINGS LIMITED
- Company statusactive
- Company No09852821
- Age10 years 8 months Incorporated 2 November 2015
- Officers2
Address
Mon House, Newhouse Farm Industrial Estate, Chepstow, NP16 6UD, Wales
MM (SW) HOLDINGS LIMITED is an active company incorporated on 2 November 2015 and based in Chepstow, Wales. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
8 Months Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 06 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 May 2024
Mortgage Charge Part Release With Charge Number
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEVERLY, Gavin John | director | Jul 1977 | 12 Jul 2024 |
| ROBINSON-WYATT, James Peter | director | Feb 1980 | 22 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mm (Sw) Group Limited | 03 Jul 2024 | |
| Richard Luis Neulaender | Jun 1968 | 06 Apr 2016 |
| Mr John Christopher Walsh | Apr 1964 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MM (SW) HOLDINGS LIMITED 👀 — a Chepstow based business that started in 2015.