MM (SW) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MM (SW) HOLDINGS LIMITED
COMPANY NUMBER
09852821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/11/2015
(9 years and 1 months old)
WEBSITE
www.heritageautomotive.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/2016
18/07/2024
HERITAGE AUTOMOTIVE HOLDINGS LIMITED
View all previous names
CHEPSTOW
NP16 6UD
Telephone: 01722273140
TPS: No
Cwmbran Ford
Avondale Road
Pontrhydyrun
Cwmbran, Gwent
NP44 1TT
Telephone: 273140
Mon House
Newhouse Farm Industrial Estate
Chepstow
NP16 6UD
NP16 6UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERITAGE AUTOMOTIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLADE MOTOR CYCLES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLADE MOTOR CYCLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 17/07/2024 | David Posgate (932302045) has left the board |
| 17/07/2024 | Richard Luis Neulaender (911746140) has left the board |
Credit Risk Overview
Want to learn more about MM (SW) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MM (SW) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MM (SW) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2024 - Present (5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 10 Past: 17 |
View Report |
|
12/07/2024 - Present (5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
02/11/2015 - Present (9 years and 1 months) Born in Jan 1956 |
Resigned | Director |
Current: 5 Past: 148 |
View Report |
|
02/11/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 672 Past: 810 |
View Report |
|
02/11/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Director |
Current: 94 Past: 520 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERITAGE AUTOMOTIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLADE MOTOR CYCLES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLADE MOTOR CYCLES LIMITED | Active - Accounts Filed | View Report |
| BLADE MOTOR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLADE MOTOR GROUP LIMITED | Active - Accounts Filed | View Report |
| HERITAGE AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 17/07/2024 | David Posgate (932302045) has left the board |
| 17/07/2024 | Richard Luis Neulaender (911746140) has left the board |
| 17/07/2024 | John Christopher Walsh (907608945) has left the board |
| 17/07/2024 | Nicholas Hinallas (910522389) has left the board |
| 17/07/2024 | New Board Member Gavin John Cleverly (919594569) Appointed |
| 17/07/2024 | New Board Member Roger Brian Moore (908943012) Appointed |
| 16/05/2024 | New Company Secretary David Posgate (932302045) Appointed |
| 16/05/2024 | Brian Lister (921251181) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 11/11/2016 | New Board Member Nicholas Hinallas (910522389) Appointed |
| 22/08/2016 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 22/08/2016 | New Company Secretary Brian Lister (921251181) Appointed |
| 03/03/2016 | Change in Reg. Office |
| 12/01/2016 | New Board Member Richard Luis Neulaender (911746140) Appointed |
| 12/01/2016 | New Board Member John Christopher Walsh (907608945) Appointed |
| 12/01/2016 | DENTONS DIRECTORS LIMITED (911100558) has left the board |
| 12/01/2016 | Peter Charles Cox (918986994) has left the board |
| 11/01/2016 | Change in Reg. Office |
| 18/11/2015 | New Board Member DENTONS DIRECTORS LIMITED (911100558) Appointed |
| 18/11/2015 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 18/11/2015 | DENTONS SECRETARIES LIMITED (920231354) has left the board |
| 18/11/2015 | DENTONS DIRECTORS LIMITED (920231356) has left the board |
| 11/11/2015 | Peter Charles Cox (920231355) has left the board |
| 11/11/2015 | New Board Member Peter Charles Cox (918986994) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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